0001472650-23-000011.txt : 20230222
0001472650-23-000011.hdr.sgml : 20230222
20230222171940
ACCESSION NUMBER: 0001472650-23-000011
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: Nicolelli Maurizio
CENTRAL INDEX KEY: 0001472650
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 23654636
MAIL ADDRESS:
STREET 1: C/O CASA SYSTEMS, 100 OLD RIVER ROAD
STREET 2: SUITE 100
CITY: ANDOVER
STATE: MA
ZIP: 01810
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_167710434139461.xml
FORM 4
X0306
4
2023-02-17
0
0001297989
ExlService Holdings, Inc.
EXLS
0001472650
Nicolelli Maurizio
EXLSERVICE HOLDINGS INC
320 PARK AVENUE, 29TH FLOOR
NEW YORK
NY
10022
0
1
0
0
Executive Vice President & CFO
Common Stock, par value $0.001 per share
2023-02-17
4
M
0
1730
0
A
15652
D
Common Stock, par value $0.001 per share
2023-02-17
4
F
0
681
170.57
D
14971
D
Common Stock, par value $0.001 per share
2023-02-19
4
M
0
1091
0
A
16062
D
Common Stock, par value $0.001 per share
2023-02-19
4
F
0
430
170.53
D
15632
D
Restricted Stock Units
2023-02-17
4
M
0
1730
0
D
Common Stock, par value $0.001 per share
1730.0
3460
D
Restricted Stock Units
2023-02-19
4
M
0
1091
0
D
Common Stock, par value $0.001 per share
1091.0
1092
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. Under the Company's 2018 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 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.
On February 17, 2021, the reporting person was granted 6,920 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 4,365 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.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2023-02-22