SEC Form 4 · accession 0001144204-18-011414

ExlService Holdings, Inc. · EXLS

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

Reporting owner

Officer — EVP & Chief Growth Officer

Period of report

Feb 23, 2018

Accepted (ET)

Feb 27, 2018 · 9:29 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 23, 2018	M	1,650	—	A	4,473	D
Common Stock, par value $0.001 per share^F2	Feb 23, 2018	F	577	$60.89	D	3,896	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 23, 2018	M	1,650	D	—	—	Common Stock, par value $0.001 per share	1,650	4,950	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 23, 2018. Pursuant to the Company's 2015 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.
F3On February 23, 2017, the reporting person was granted 6,600 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 February 23, 2018, an additional 25 percent of the restricted stock units will vest on February 23, 2019, an additional 25 percent of the restricted stock units will vest on February 23, 2020, and the remaining balance of 1,650 shares of the restricted stock units will vest on February 23, 2021.

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