| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | EXLS | Common Stock, par value $0.001 per share | Options Exercise | $0 | +10.5K | +303.41% | $0.00 | 14K | Jan 30, 2023 | Direct | F1, F2 |
| transaction | EXLS | Common Stock, par value $0.001 per share | Tax liability | -$844K | -4.96K | -35.58% | $170.01 | 8.99K | Jan 30, 2023 | Direct | F2, F3 |
| Id | Content |
|---|---|
| F1 | The reporting person's shares of common stock, par value $0.001 per share (the "Common Stock") reported in this report were earned pursuant to the performance restricted stock units ("PRSUs") of ExlService Holdings, Inc. (the "Company") granted on February 20, 2020. Such shares of Common Stock were deemed earned on January 30, 2023 based on the Compensation Committee of the Board of Directors administering the award certifying the achievement of performance targets applicable to the PRSUs for the performance period ending on December 31, 2022. |
| F2 | On November 14, 2022, the reporting person filed a Form 4 which inadvertently reported that, following his voluntary forfeit of 836 shares of Common Stock, 836 shares of Common Stock were acquired by the reporting person. This Form 4 corrects the number of shares of Common Stock owned by the reporting person following the transactions completed on January 30, 2023. |
| F3 | Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan, pursuant to which such PRSUs 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. |
Mr. Oseni is the Company's Head of Administration and Accounts.