SEC Form 4 · accession 0001144204-17-007462

ExlService Holdings, Inc. · EXLS

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

Reporting owner

Officer — EVP & Head of Outsourcing.

Period of report

Feb 8, 2017

Accepted (ET)

Feb 10, 2017 · 5:02 pm EST

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^F1	Feb 8, 2017	M	3,200	—	A	9,015	D
Common Stock, par value $0.001 per share^F2	Feb 8, 2017	F	1,138	$44.81	D	7,877	D

Security	Conv. / exercise price	Date	Code	Shares	A/D	Exercisable	Expires	Underlying	Underlying shares	Owned after	D/I
Restricted Stock Units^F1,F3	—	Feb 8, 2017	M	3,200	D	—	—	Common Stock, par value $0.001 per share	3,200	0	D

F1Restricted 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.
F2The reporting person's restricted stock units reported in this report vested on February 8, 2017. Pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such restricted stock units were granted, the average of the high and low sale prices of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding.
F3On February 8, 2013, the reporting person was granted 8,000 restricted stock units. 10 percent of the restricted stock units became vested on February 8, 2014, an additional 20 percent of the restricted stock units became vested on February 8, 2015, an additional 30 percent of the restricted stock units became vested on February 8, 2016, and the remaining balance of 3,200 restricted stock units became vested on February 8, 2017.

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