0001628280-24-009105.txt : 20240305 0001628280-24-009105.hdr.sgml : 20240305 20240305182919 ACCESSION NUMBER: 0001628280-24-009105 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240302 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mahon Anita CENTRAL INDEX KEY: 0001805281 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 24723172 MAIL ADDRESS: STREET 1: 320 PARK AVENUE STREET 2: 29TH FLOOR 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_1709681347.xml FORM 4 X0508 4 2024-03-02 0 0001297989 ExlService Holdings, Inc. EXLS 0001805281 Mahon Anita EXLSERVICE HOLDINGS INC 320 PARK AVENUE, 29TH FLOOR NEW YORK NY 10022 0 1 0 0 EVP & Chief Growth Officer 0 Common Stock, par value $0.001 per share 2024-03-02 4 M 0 2490 0 A 93134 D Common Stock, par value $0.001 per share 2024-03-02 4 F 0 1274 31.75 D 91860 D Common Stock, par value $0.001 per share 2024-03-02 4 M 0 5460 0 A 97320 D Common Stock, par value $0.001 per share 2024-03-02 4 F 0 2793 31.75 D 94527 D Restricted Stock Units 2024-03-02 4 M 0 2490 0 D Common Stock, par value $0.001 per share 2490 5460 D Restricted Stock Units 2024-03-02 4 M 0 5460 0 D Common Stock, par value $0.001 per share 5460 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. 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 March 2, 2020, the reporting person was granted 1,992 (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 March 2, 2021, an additional 25 percent of the restricted stock units became vested on March 2, 2022, an additional 25 percent of the restricted stock units became vested on March 2, 2023, and the remaining balance of 25 percent of the restricted stock units became vested on March 2, 2024 On March 2, 2020, the reporting person was granted 4,365 (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 March 2, 2021, an additional 25 percent of the restricted stock units became vested on March 2, 2022, an additional 25 percent of the restricted stock units became vested on March 2, 2023, and the remaining balance of 25 percent of the restricted stock units became vested on March 2, 2024 Note: Mr. Oseni is the Company's Head of Administration and Accounts. /s/ Lazbart Oseni, Attorney-in-Fact 2024-03-05