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