SEC Form 4 · accession 0001144204-16-094416

ExlService Holdings, Inc. · EXLS

Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗

Reporting owner

Officer — President & COO

Period of report

Apr 12, 2016

Accepted (ET)

Apr 14, 2016 · 5:00 pm EDT

Rule 10b5-1 plan

unknown — predates the checkbox

Issuer CIK

0001297989

Table I — non-derivative securities

Security	Date	Code	Shares	Price	A/D	Owned after	D/I	Nature of ownership
Common Stock, par value $0.001 per share	Apr 12, 2016	M	27,184	$24.77	A	129,454	D
Common Stock, par value $0.001 per share^F3	Apr 12, 2016	S	27,184	$51.193	D	102,270	D

Security	Conv. / exercise price	Date	Code	Shares	A/D	Exercisable	Expires	Underlying	Underlying shares	Owned after	D/I
Employee Stock Options (right to buy)^F4	$24.77	Apr 12, 2016	M	27,184	D	—	Feb 7, 2022	Common Stock, par value $0.001 per share	27,184	0	D

F1On April 12, 2016 the reporting person exercised previously issued options to purchase an aggregate of 27,184 shares of common stock of ExlService Holdings, Inc.
F2This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.
F3This transaction was executed in multiple trades at prices ranging from $50.72 to $51.57 per share. The price reported above reflects the weighted average purchase price on the date indicated. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.
F4On February 7, 2012, the reporting person was granted 32,500 stock options. 10 percent of these options became vested and exercisable on 2/7/2013, an additional 20 percent became vested and exercisable on 2/7/2014, an additional 30 percent became vested and exercisable on 2/7/2015, and the balance of 40 percent became vested and exercisable on February 7, 2016.

Mr. Oseni is the Company's Head of Administration and Accounts.