SEC Form 4 · accession 0001209191-15-012286

ExlService Holdings, Inc. · EXLS

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

Reporting owner

Officer — EVP, Head of Insurance & CSO

Period of report

Feb 7, 2015

Accepted (ET)

Feb 11, 2015 · 7:49 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
Common Stock, par value $0.001 per share^F1	Feb 7, 2015	M	1,125	—	A	2,082	D
Common Stock, par value $0.001 per share^F1	Feb 7, 2015	M	884	—	A	2,966	D
Common Stock, par value $0.001 per share^F2	Feb 7, 2015	F	824	$31.30	D	2,142	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 7, 2015	M	1,125	D	—	—	Common Stock, par value $0.001 per share	1,125	1,500	D
Restricted Stock Units^F1,F4	—	Feb 7, 2015	M	884	D	—	—	Common Stock, par value $0.001 per	884	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 7, 2015. 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 tax reporting and withholding purposes.
F3On February 7, 2012, the reporting person was granted 3,750 restricted stock units, vesting in 10%, 20%, 30% and 40% beginning on the first anniversary of the grant date. The remaining balance i/n/o 1,500 shares of restricted stock units will vest on February 7, 2016.
F4On February 7, 2012, the reporting person was granted 2,650 restricted stock units, vesting in three annual installments beginning on the first anniversary of the grant date. 883 shares of the restricted stock units became vested on February 7, 2013, an additional 883 shares of the restricted stock units became vested on February 7, 2014, and the remaining balance i/n/o 884 shares of restricted stock units became vested on February 7, 2015.

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