SEC Form 4 · accession 0001209191-15-025797

ExlService Holdings, Inc. · EXLS

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

Reporting owner

Officer — See Remarks

Period of report

Feb 26, 2015

Accepted (ET)

Mar 12, 2015 · 7:39 pm EDT

Rule 10b5-1 plan

unknown — predates the checkbox

Issuer CIK

0001297989

Table I — non-derivative securities

No Table I lines on this filing.

Security	Conv. / exercise price	Date	Code	Shares	A/D	Exercisable	Expires	Underlying	Underlying shares	Owned after	D/I
Restricted Stock Units^F1,F2	—	Feb 26, 2015	A	7,500	A	—	Feb 26, 2025	Common Stock, par value $0.001 per share	7,500	7,500	D
Performance-Based Restricted Stock Units^F1,F3	—	Feb 26, 2015	A	7,500	A	—	Feb 26, 2025	Common Stock, par value $0.001 per share	7,500	7,500	D

F1Each restricted stock unit and performance-based restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.
F210 percent of the restricted stock units will vest on February 26, 2016; an additional 20 percent will vest on February 26, 2017; an additional 30 percent will vest on February 26, 2018; and the remaining 40 percent will vest on February 26, 2019. Vesting will be accelerated upon certain termination of employment events and upon a "Change in Control" (as defined in the ExlService Holdings, Inc. 2006 Omnibus Award Plan).
F3The performance-based restricted stock units will cliff vest on December 31, 2017. Vesting of some or all of the performance-based restricted stock units may be accelerated upon or in connection with the occurrence of a "Change in Control" as such term is defined in the agreement governing the grant of the performance-based restricted stock units.

President, Global Business & Marketing Mr. Oseni is the Company's Head of Administration and Accounts.