Form 4 for EXLS ExlService Holdings, Inc.

Accepted 2021-11-10 00:00:00 ET · period of report 2021-11-08 · accession 0001758557-21-000005 · SEC index · Original document

Summary rows

Aggregated the way they appear in lists: one row per insider, transaction code and security table.

X	Filed	Traded	Ticker	Insider	Title	Type	Price	Qty	Owned	ΔOwn	Value
D	2021-11-10	2021-11-08	EXLS	Meckey Samuel	EVP	M - OptEx	$0.00	+2,126	6,492	+49%	$0
D	2021-11-10	2021-11-08	EXLS	Meckey Samuel	EVP	F - Tax	$137.14	-651	5,841	-10%	-$89.3K
D	2021-11-10	2021-11-08	EXLS	Meckey Samuel	EVP	M - OptEx	$0.00	-2,126	2,127	-50%	$0

Purchase Sale Sale after option exercise All abbreviations

#	Table	Security	Date	Code	A/D	Shares	Price	Owned after	Own	Exercise / expiry	Underlying	Footnotes
1	Common	Common Stock, par value $0.001 per share	2021-11-08	M	A	2,126	$0.00	6,492	D	—	—
2	Common	Common Stock, par value $0.001 per share	2021-11-08	F	D	651	$137.14	5,841	D	—	—	(F2) The reporting person's restricted stock units reported in this report vested on November 8, 2021. Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive 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.
3	Derivative	Restricted Stock Units	2021-11-08	M	D	2,126	$0.00	2,127	D	— · — to —	2,126 Common Stock, par value $0.001 per share	(F1) Restricted 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. (F3) The restricted stock units will vest in two installments, one-third on the second anniversary of the grant date, and two-thirds on the third anniversary of the grant date. Vesting will be accelerated upon certain termination of employment events and upon a "Change in Control" (as defined in the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan).