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4//SEC Filing

ExlService Holdings, Inc. 4

Accession 0000950142-14-000465

$EXLSCIK 0001297989operating

Filed

Feb 17, 7:00 PM ET

Accepted

Feb 18, 9:51 PM ET

Size

11.8 KB

Accession

0000950142-14-000465

Insider Transaction Report

Form 4
Period: 2014-02-13
MOHAN ANDAVILLI KRISHNA VENKATA
EVP & Global Head of HR
Transactions
  • Award

    Restricted Stock Units

    2014-02-13+4,0004,000 total
    Exercise: $0.00Exp: 2024-02-13Common Stock, par value $0.001 per share (4,000 underlying)
  • Award

    Restricted Stock

    2014-02-13+701701 total
    Exercise: $0.00Exp: 2024-02-13Common Stock, par value $0.001 per share (701 underlying)
  • Award

    Performance Restricted Stock Units

    2014-02-13+4,0004,000 total
    Exercise: $0.00Exp: 2024-02-13Common Stock, par value $0.001 per share (4,000 underlying)
Holdings
  • Common Stock, par value $0.001 per share

    234
Footnotes (3)
  • [F1]33.3% of the restricted stock will vest on February 13, 2015; an additional 33.3% will vest on February 13, 2016; and the remaining balance of the restricted stock will vest on February 13, 2017. Vesting of some or all of the restricted stock 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 restricted stock.
  • [F2]10 percent of the restricted stock units will vest on February 13, 2015; an additional 20 percent will vest on February 13, 2016; an additional 30 percent will vest on February 13, 2017; and the remaining 40 percent will vest on February 13, 2018. Vesting will be accelerated upon certain terminations of employment and upon a "Change in Control" (as such term is defined in the ExlService Holdings, Inc. 2006 Omnibus Award Plan (the "Omnibus Award Plan") and in the agreement governing the grant of the restricted stock units).
  • [F3]The performance restricted stock units will vest on December 31, 2016, if applicable performance targets, which are set out in the agreement governing the grant of the performance restricted stock units, are met. Vesting of some or all of the performance 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 Omnibus Award Plan and the agreement governing the grant of the performance restricted stock units.

Issuer

ExlService Holdings, Inc.

CIK 0001297989

Entity typeoperating
IncorporatedDE

Related Parties

1
  • filerCIK 0001297989

Filing Metadata

Form type
4
Filed
Feb 17, 7:00 PM ET
Accepted
Feb 18, 9:51 PM ET
Size
11.8 KB