0001627017-23-000009.txt : 20230222
0001627017-23-000009.hdr.sgml : 20230222
20230222172137
ACCESSION NUMBER: 0001627017-23-000009
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: Miglani Nalin Kumar
CENTRAL INDEX KEY: 0001627017
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 23654668
MAIL ADDRESS:
STREET 1: C/O EXLSERVICE HOLDINGS INC
STREET 2: 320 PARK AVENUE 29TH FL
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_167710447810113.xml
FORM 4
X0306
4
2023-02-17
0
0001297989
ExlService Holdings, Inc.
EXLS
0001627017
Miglani Nalin Kumar
320 PARK AVENUE
NEW YORK
NY
10022
0
1
0
0
EVP and Chief HR Officer
Common Stock, par value $0.001 per share
2023-02-17
4
M
0
1665
0
A
11050
D
Common Stock, par value $0.001 per share
2023-02-17
4
F
0
921
170.57
D
10129
D
Common Stock, par value $0.001 per share
2023-02-19
4
M
0
1749
0
A
11878
D
Common Stock, par value $0.001 per share
2023-02-19
4
F
0
968
170.53
D
10910
D
Common Stock, par value $0.001 per share
2023-02-20
4
M
0
1544
0
A
12454
D
Common Stock, par value $0.001 per share
2023-02-20
4
F
0
854
170.53
D
11600
D
Restricted Stock Units
2023-02-17
4
M
0
1665
0
D
Common Stock, par value $0.001 per share
1665.0
3330
D
Restricted Stock Units
2023-02-19
4
M
0
1749
0
D
Common Stock, par value $0.001 per share
1749.0
1749
D
Restricted Stock Units
2023-02-20
4
M
0
1544
0
D
Common Stock, par value $0.001 per share
1544.0
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 6,660 restricted stock units, vesting in four 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 twenty-five percent of the restricted stock units became vested on February 17 2023, an additional twenty-five percent of the restricted stock units will vest on February 17, 2024, and the remaining balance of twenty-five percent of the restricted stock units will vest on February 17, 2025.
On February 19, 2020, the reporting person was granted 6,995 restricted stock units, vesting in four 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 twenty-five percent of the restricted stock units will vest on February 19, 2022, an additional twenty-five percent of the restricted stock units became vested on February 19, 2023, and the remaining balance of twenty-five percent of the restricted stock units will vest on February 19, 2024.
On February 20, 2019, the reporting person was granted 6,175 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