0001628280-24-005689.txt : 20240220 0001628280-24-005689.hdr.sgml : 20240220 20240220180750 ACCESSION NUMBER: 0001628280-24-005689 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240215 FILED AS OF DATE: 20240220 DATE AS OF CHANGE: 20240220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kini Narasimha CENTRAL INDEX KEY: 0001373631 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 24655457 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] ORGANIZATION NAME: 07 Trade & Services 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 wk-form4_1708470403.xml FORM 4 X0508 4 2024-02-15 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 0 Common Stock, par value $0.001 per share 2024-02-15 4 M 0 3230 0 A 183413 D Common Stock, par value $0.001 per share 2024-02-15 4 F 0 1594 30.34 D 181819 D Common Stock, par value $0.001 per share 2024-02-16 4 M 0 3300 0 A 185119 D Common Stock, par value $0.001 per share 2024-02-16 4 F 0 1629 30.97 D 183490 D Restricted Stock Units 2024-02-15 4 M 0 3230 0 D 2033-02-15 Common Stock, par value $0.001 per share 3230 9690 D Restricted Stock Units 2024-02-16 4 M 0 3300 0 D 2032-02-16 Common Stock, par value $0.001 per share 3300 6600 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. 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 15, 2023, the reporting person was granted 2,584 (pre-split) 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 15, 2024, an additional 25 percent of the restricted stock units will vest on February 15, 2025, an additional 25 percent of the restricted stock units will vest on February 15, 2026, and the remaining balance of 25 of the restricted stock units will vest on February 15, 2027. On February 16, 2022, the reporting person was granted 2,640 (pre-split) 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 16, 2023, an additional 25 percent of the restricted stock units became vested on February 16, 2024, an additional 25 percent of the restricted stock units will vest on February 16, 2025, and the remaining balance of 25 of the restricted stock units will vest on February 16, 2026. . Mr. Oseni is the Company's Head of Administration and Accounts. /s/ Lazbart Oseni, Attorney-in-Fact 2024-02-20