0001373631-23-000009.txt : 20230222 0001373631-23-000009.hdr.sgml : 20230222 20230222171448 ACCESSION NUMBER: 0001373631-23-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230217 FILED AS OF DATE: 20230222 DATE AS OF CHANGE: 20230222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kini Narasimha CENTRAL INDEX KEY: 0001373631 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 23654565 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: 320 PARK AVENUE STREET 2: 29TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10022 BUSINESS PHONE: (212) 277-7100 MAIL ADDRESS: STREET 1: 320 PARK AVENUE STREET 2: 29TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10022 4 1 wf-form4_167710405665475.xml FORM 4 X0306 4 2023-02-17 0 0001297989 ExlService Holdings, Inc. EXLS 0001373631 Kini Narasimha EXLSERVICE HOLDINGS INC 320 PARK AVENUE, 29TH FLOOR NEW YORK NY 10022 0 1 0 0 EVP, Emerging Bus Unit Leader Common Stock, par value $0.001 per share 2023-02-17 4 M 0 665 0 A 31313 D Common Stock, par value $0.001 per share 2023-02-17 4 F 0 209 0 D 31104 D Common Stock, par value $0.001 per share 2023-02-19 4 M 0 587 0 A 31691 D Common Stock, par value $0.001 per share 2023-02-19 4 F 0 184 0 D 31507 D Common Stock, par value $0.001 per share 2023-02-20 4 M 0 585 0 A 32092 D Common Stock, par value $0.001 per share 2023-02-20 4 F 0 210 0 D 31882 D Restricted Stock Units 0.0 2023-02-17 4 M 0 665 0 D Common Stock, par value $0.001 per share 665.0 1330 D Restricted Stock Units 0.0 2023-02-19 4 M 0 587 0 D Common Stock, par value $0.001 per share 587.0 588 D Restricted Stock Units 0.0 2023-02-20 4 M 0 585 0 D Common Stock, par value $0.001 per share 585.0 0 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 17, 2023. Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive 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 19, 2023. Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive 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 20, 2023. Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive 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 17, 2021, the reporting person was granted 2,660 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 17, 2022, an additional 25 percent of the restricted stock units became vested on February 17, 2023, an additional 25 percent of the restricted stock units will vest on February 17, 2024, and the remaining balance of 25 of the restricted stock units will vest on February 17, 2025. On February 19, 2020, the reporting person was granted 2,350 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 19, 2021, an additional 25 percent of the restricted stock units became vested on February 19, 2022, an additional 25 percent of the restricted stock units became vested on February 19, 2023, and the remaining balance of 25 of the restricted stock units will vest on February 19, 2024. On February 20, 2019, the reporting person was granted 2,340 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 19, 2020 an additional 25 percent of the restricted stock units became vested on February 20, 2021, an additional 25 percent of the restricted stock units became vested on February 20, 2022, and the remaining balance of 25 of the restricted stock units became vested on February 20, 2023. Mr. Oseni is the Company's Head of Administration and Accounts. /s/ Lazbart Oseni, Attorney-in-Fact 2023-02-22