4//SEC Filing
Williamson Sarah K 4
Accession 0001628280-24-029620
CIK 0001297989other
Filed
Jun 23, 8:00 PM ET
Accepted
Jun 24, 5:02 PM ET
Size
11.7 KB
Accession
0001628280-24-029620
Insider Transaction Report
Form 4
Williamson Sarah K
Director
Transactions
- Award
Restricted Stock Units
2024-06-20+7,060→ 13,110 total→ Common Stock, par value $0.001 per share (7,060 underlying) - Award
Restricted Stock Units
2024-06-20+1,396→ 14,506 total→ Common Stock, par value $0.001 per share (1,396 underlying) - Award
Restricted Stock Units
2024-06-20+1,396→ 15,902 total→ Common Stock, par value $0.001 per share (1,396 underlying)
Footnotes (5)
- [F1]Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.
- [F2]The restricted stock units vest upon the earlier of (i) the first anniversary of the date of grant, (ii) the date on which the reporting person's term as a member of the Board of Directors of ExlService Holdings, Inc. (the "Board") expires if the reporting person is not subsequently elected to a new term on the Board, and (iii) the occurrence of a "Change in Control", as defined in the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan (the "Plan"), and such awards settle upon the earlier of (i) the reporting person's death, (ii) the occurrence of a "Change of Control", as defined in the Plan and (iii) the date that is 180 days following the date on which the reporting person ceases to serve as a member of the Board for any reason other than due to such reporting person's death or, if later, the date of the reporting person's separation from service.
- [F3]The reported number of shares has been adjusted to reflect the impact of the 5-for-1 forward stock split effective August 1, 2023.
- [F4]The restricted stock units are vested on the date of grant. Such awards settle upon the earlier of (i) the reporting person's death, (ii) the occurrence of a "Change of Control", as defined in the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan and (iii) the date that is 180 days following the date on which the reporting person ceases to serve as a member of the Board for any reason other than due to such reporting person's death or, if later, the date of the reporting person's separation from service.
- [F5]The restricted stock units will vest upon the earlier of (i) December 31, 2024 or (ii) the occurrence of a "Change in Control", as defined in the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan (the "Plan"). Such awards settle upon the earlier of (i) the reporting person's death, (ii) the occurrence of a "Change of Control", as defined in the Plan and (iii) the date that is 180 days following the date on which the reporting person ceases to serve as a member of the Board for any reason other than due to such reporting person's death or, if later, the date of the reporting person's separation from service.
Documents
Issuer
ExlService Holdings, Inc.
CIK 0001297989
Entity typeother
Related Parties
1- filerCIK 0001738671
Filing Metadata
- Form type
- 4
- Filed
- Jun 23, 8:00 PM ET
- Accepted
- Jun 24, 5:02 PM ET
- Size
- 11.7 KB