Rohit Kapoor - Jan 29, 2024 Form 4 Insider Report for ExlService Holdings, Inc. (EXLS)

Role
CEO & Vice Chairman, Director
Signature
/s/ Lazbart Oseni, Attorney-in-Fact
Stock symbol
EXLS
Transactions as of
Jan 29, 2024
Transactions value $
$0
Form type
4
Date filed
1/31/2024, 05:48 PM
Previous filing
Feb 22, 2023
Next filing
Feb 20, 2024

Transactions Table

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 +354K +30.84% $0.00 1.5M Jan 29, 2024 Direct F1, F2, F3
holding EXLS Common Stock, par value $0.001 per share 886K Jan 29, 2024 See Footnote F2, F4
holding EXLS Common Stock, par value $0.001 per share 420K Jan 29, 2024 See Footnote F2, F5
holding EXLS Common Stock, par value $0.001 per share 420K Jan 29, 2024 See Footnote F2, F6
holding EXLS Common Stock, par value $0.001 per share 666K Jan 29, 2024 See Footnote F2, F7
holding EXLS Common Stock, par value $0.001 per share 201K Jan 29, 2024 See footnote F2, F8
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

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 17, 2021. Such shares of Common Stock were deemed earned on January 29, 2024 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, 2023
F2 The reported number of shares has been adjusted to reflect the impact of the 5-for-1 forward stock split effective August 1, 2023.
F3 Owned by Rohit Kapoor.
F4 Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2005 GRAT.
F5 Owned by the Rohit Kapoor Spousal Lifetime Access Trust.
F6 Owned by the Shikha Kapoor 2005 Family Trust.
F7 Owned by the Rohit Kapoor 2016 Family Trust
F8 Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2013 GRAT.

Remarks:

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