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