ExlService Holdings, Inc. — Director's Dealing 2021

Sep 3, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ExlService Holdings, Inc. (EXLS)
CIK: 0001297989
Period of Report: 2021-09-01

Reporting Person: Jetley Vivek (EVP and Head of Analytics)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-09-01	Restricted Stock Units	$	A	12181	Acquired	2031-09-01	Common Stock, par value $0.001 per share (12181.0)	Direct

Footnotes

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 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).