0001144204-19-011308.txt : 20190228
0001144204-19-011308.hdr.sgml : 20190228
20190228170109
ACCESSION NUMBER: 0001144204-19-011308
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190226
FILED AS OF DATE: 20190228
DATE AS OF CHANGE: 20190228
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kapoor Rohit
CENTRAL INDEX KEY: 0001373630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 19644509
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
tv514983_4.xml
OWNERSHIP DOCUMENT
X0306
4
2019-02-26
0
0001297989
ExlService Holdings, Inc.
EXLS
0001373630
Kapoor Rohit
280 PARK AVENUE
NEW YORK
NY
10017
1
1
0
0
CEO & Vice Chairman
Common Stock, par value $0.001 per share
2019-02-26
4
A
0
9375
A
267667
D
Common Stock, par value $0.001 per share
40219
I
See Footnote
Common Stock, par value $0.001 per share
333185
I
See Footnote
Common Stock, par value $0.001 per share
177134
I
See Footnote
Common Stock, par value $0.001 per share
84000
I
See Footnote
Common Stock, par value $0.001 per share
84000
I
See Footnote
Restricted Stock Units
2019-02-26
4
M
0
9375
0
D
Common Stock, par value $0.001 per share
9375
0
D
estricted stock units of ExlService Holdings, Inc. convert into common stock, par value $0.001 per share on a one-for-one basis.
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2013 GRAT.
Owned by the Rohit Kapoor 2012 Family Trust.
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2005 GRAT.
Owned by the Rohit Kapoor Spousal Lifetime Access Trust.
Owned by the Shikha Kapoor 2005 Family Trust.
On February 26, 2015, the reporting person was granted 37,500 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. Twenty-five percent of the restricted stock units became vested on February 26, 2016, an additional twenty-five percent of the restricted stock units became vested on February 26, 2017, an additional twenty-five percent of the restricted stock units became vested on February 26, 2018, and the remaining balance of twenty-five percent of the restricted stock units became vested on February 26, 2019.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2019-02-28