SEC Form 4 · accession 0001209191-15-012288

ExlService Holdings, Inc. · EXLS

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

Reporting owner

Officer — CEO & Vice Chairman · Director

Period of report

Feb 7, 2015

Accepted (ET)

Feb 11, 2015 · 7:55 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 7, 2015	M	9,375	—	A	307,293	D
Common Stock, par value $0.001 per share^F1	Feb 7, 2015	M	1,244	—	A	308,537	D

Security	Conv. / exercise price	Date	Code	Shares	A/D	Exercisable	Expires	Underlying	Underlying shares	Owned after	D/I
Restricted Stock Units^F1,F2	—	Feb 7, 2015	M	9,375	D	—	—	Common Stock, par value $0.001 per share	9,375	9,375	D
Restricted Stock Units^F1,F3	—	Feb 7, 2015	M	1,244	D	—	—	Common Stock, par value $0.001 per share	1,244	0	D

F1Restricted stock units of ExlService Holdings, Inc. convert into common stock, par value $0.001 per share on a one-for-one basis.
F2On February 7, 2012, the reporting person was granted 37,500 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. The remaining balance i/n/o 9,375 shares of restricted stock units will vest on February 7, 2016.
F3On February 7, 2012, the reporting person was granted 3,730 restricted stock units, vesting in three annual installments beginning on the first anniversary of the grant date. 1,243 shares of the restricted stock units became vested on February 7, 2013, an additional 1,243 shares of the restricted stock units became vested on February 7, 2014, and the remaining balance i/n/o 1,244 shares of restricted stock units became vested on February 7, 2015.

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