0001144204-19-010294.txt : 20190226
0001144204-19-010294.hdr.sgml : 20190226
20190226180057
ACCESSION NUMBER: 0001144204-19-010294
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190222
FILED AS OF DATE: 20190226
DATE AS OF CHANGE: 20190226
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BAGAI PAVAN
CENTRAL INDEX KEY: 0001374134
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 19634837
MAIL ADDRESS:
STREET 1: C/O EXLSERVICE HOLDINGS, INC.
STREET 2: 350 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10022
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ExlService Holdings, Inc.
CENTRAL INDEX KEY: 0001297989
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 820572194
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 280 PARK AVENUE
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10017
BUSINESS PHONE: (212) 277-7100
MAIL ADDRESS:
STREET 1: 280 PARK AVENUE
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10017
4
1
tv514805_4.xml
OWNERSHIP DOCUMENT
X0306
4
2019-02-22
0
0001297989
ExlService Holdings, Inc.
EXLS
0001374134
BAGAI PAVAN
280 PARK AVENUE
NEW YORK
NY
10017
0
1
0
0
President & COO
Common Stock, par value $0.001 per share
2019-02-22
4
M
0
2650
A
44511
D
Common Stock, par value $0.001 per share
2019-02-22
4
F
0
951
63.34
D
43560
D
Common Stock, par value $0.001 per share
2019-02-23
4
M
0
2875
A
46435
D
Common Stock, par value $0.001 per share
2019-02-23
4
F
0
1032
64.00
D
45403
D
Common Stock, par value $0.001 per share
2019-02-24
4
M
0
3125
A
48528
D
Common Stock, par value $0.001 per share
2019-02-24
4
F
0
1122
64.00
D
47406
D
Restricted Stock Units
2019-02-22
4
M
0
2650
0
D
Common Stock, par value $0.001 per share
2650
7950
D
Restricted Stock Units
2019-02-23
4
M
0
2875
0
D
Common Stock, par value $0.001 per share
2875
5750
D
Restricted Stock Units
2019-02-24
4
M
0
3125
0
D
Common Stock, par value $0.001 per share
3125
3125
D
Restricted stock units of ExlService Holdings, Inc. (the "Company") convert into common stock, par value $0.001 per share (the "Common Stock") on a one-for-one basis.
The reporting person's restricted stock units reported in this report vested on February 22, 2019. Pursuant to the Company's 2015 Amendment and Restatement of the 2006 Omnibus Award Plan, pursuant to which such restricted stock units were granted, the closing price of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding.
The reporting person's restricted stock units reported in this report vested on February 23, 2019. Pursuant to the Company's 2015 Amendment and Restatement of the 2006 Omnibus Award Plan, pursuant to which such restricted stock units were granted, the closing price of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding.
The reporting person's restricted stock units reported in this report vested on February 24, 2019. Pursuant to the Company's 2015 Amendment and Restatement of the 2006 Omnibus Award Plan, pursuant to which such restricted stock units were granted, the closing price of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding.
On February 22, 2018, the reporting person was granted 10,600 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. 25 percent of the restricted stock units became vested on February 22, 2019, an additional 25 percent of the restricted stock units will vest on February 22, 2020, an additional 25 percent of the restricted stock units will vest on February 22, 2021, and the remaining balance of 25 percent of the restricted stock units will vest on February 22, 2022.
On February 23, 2017, the reporting person was granted 11,500 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. 25 percent of the restricted stock units became vested on February 23, 2018, an additional 25 percent of the restricted stock units became vested on February 23, 2019, an additional 25 percent of the restricted stock units will vest on February 23, 2020, and the remaining balance of 25 percent of the restricted stock units will vest on February 23, 2021.
On February 24, 2016, the reporting person was granted 12,500 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. 25 percent of the restricted stock units became vested on February 24, 2017, an additional 25 percent of the restricted stock units became vested on February 24, 2018, an additional 25 percent of the restricted stock units became vested on February 24, 2019, and the remaining balance of 25 percent of the restricted stock units will vest on February 24, 2020.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2019-02-26