0001805281-23-000009.txt : 20230306
0001805281-23-000009.hdr.sgml : 20230306
20230306170639
ACCESSION NUMBER: 0001805281-23-000009
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230302
FILED AS OF DATE: 20230306
DATE AS OF CHANGE: 20230306
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mahon Anita
CENTRAL INDEX KEY: 0001805281
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 23709795
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]
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_167814038588791.xml
FORM 4
X0306
4
2023-03-02
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
Common Stock, par value $0.001 per share
2023-03-02
4
M
0
498
0
A
9693
D
Common Stock, par value $0.001 per share
2023-03-02
4
F
0
255
163.25
D
9438
D
Common Stock, par value $0.001 per share
2023-03-02
4
M
0
1091
0
A
10529
D
Common Stock, par value $0.001 per share
2023-03-02
4
F
0
559
163.25
D
9970
D
Restricted Stock Units
2023-03-02
4
M
0
498
0
D
Common Stock, par value $0.001 per share
498.0
498
D
Restricted Stock Units
2023-03-02
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 March 2, 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.
On March 2, 2020, the reporting person was granted 1,992 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 of the restricted stock units will vest on March 2, 2024.
On March 2, 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 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 of the restricted stock units will vest on March 2, 2024.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2023-03-06