ExlService Holdings, Inc. filings document the company’s public-company disclosures as a data and AI services provider. Form 8-K reports cover operating and financial results, earnings releases, guidance-related exhibits, material-event disclosures, material agreements, and capital-structure actions involving the company’s common stock.
The company’s proxy materials describe annual meeting matters, shareholder voting items, board composition, committee oversight, executive compensation, governance practices, and stockholder proposals when applicable. Recent filing categories also include disclosures related to accelerated share repurchase agreements, common stock repurchase activity, available funding sources, and governance matters connected to director service and board oversight.
ExlService Holdings (EXLS) Director Kristy Pipes received a grant of 4,981 Restricted Stock Units (RSUs) on June 17, 2025. The RSUs represent the right to receive an equivalent number of common stock shares upon settlement.
The RSUs vest under the following conditions:
- First anniversary of grant date
- Expiration of director's Board term if not re-elected
- Upon a Change in Control event
Settlement occurs at the earliest of: death, Change in Control, or January 1st following Board service termination. Following this transaction, Pipes beneficially owns 35,491 derivative securities in direct ownership form. This grant was made under the company's 2025 Omnibus Incentive Plan and represents standard director compensation.
ExlService Holdings (EXLS) director Nitin Sahney received three grants of Restricted Stock Units (RSUs) on June 17, 2025, totaling 7,228 units structured as follows:
- 4,981 RSUs vesting on the earlier of first grant anniversary, board term expiration, or Change in Control
- 1,124 RSUs immediately vested upon grant
- 1,123 RSUs vesting on the earlier of December 31, 2025, or Change in Control
All RSUs convert to common stock and settle upon the earlier of: death, Change in Control, or 180 days after leaving the Board. Following these transactions, Sahney beneficially owns 88,803 RSUs directly. The grants were made under the company's 2025 Omnibus Incentive Plan and represent standard director compensation arrangements.
Form 4 filed for ExlService Holdings, Inc. (EXLS) discloses that director Thomas A. Bartlett received 4,981 Restricted Stock Units (RSUs) on 06/17/2025 under the company’s 2025 Omnibus Incentive Plan. These RSUs convert to one common share each upon settlement and carry a $0 acquisition price. Vesting occurs on the earlier of (i) the first anniversary of grant, (ii) the end of the director’s current board term if not re-elected, or (iii) a defined Change in Control. Following the award, Bartlett holds 14,014 derivative securities linked to EXLS common stock, all held directly. No shares were sold or transferred, and no non-derivative transactions were reported.
The filing represents a routine equity compensation grant designed to align director incentives with shareholder interests; it does not involve cash outflows or signal changes to the company’s operating outlook.
ExlService Holdings (EXLS) director Andreas Fibig received 4,981 Restricted Stock Units (RSUs) on June 17, 2025. The RSUs represent the right to receive an equal number of EXLS common shares upon settlement.
Key vesting conditions include:
- First anniversary of grant date
- Expiration of director's Board term (if not re-elected)
- Change in Control event
Settlement occurs upon the earlier of: director's death, Change in Control, or 180 days after ceasing Board service. Following this transaction, Fibig beneficially owns 20,556 derivative securities directly. This grant appears to be part of the company's 2025 Omnibus Incentive Plan for director compensation.
ExlService Holdings (EXLS) Director Sarah K. Williamson received multiple grants of Restricted Stock Units (RSUs) on June 17, 2025, totaling 7,146 units structured in three tranches:
- 4,981 RSUs vesting on the earlier of first grant anniversary, board term expiration, or Change in Control
- 1,083 RSUs immediately vested upon grant
- 1,082 RSUs vesting on the earlier of December 31, 2025, or Change in Control
All RSUs convert to common stock and settle upon the earlier of: death, Change in Control, or 180 days after leaving the Board. Following these transactions, Williamson beneficially owns 23,048 RSUs directly. The filing was executed by General Counsel Ajay Ayyappan as attorney-in-fact on June 20, 2025.
ExlService Holdings (EXLS) reported insider trading activity through a Form 4 filing dated June 28, 2025. Director Vikram S. Pandit received 7,146 Restricted Stock Units (RSUs) on June 17, 2025, bringing his total beneficial ownership to 73,085 units.
Key terms of the RSUs include:
- Vesting occurs at the earlier of: one-year anniversary, board term expiration, or Change in Control
- Settlement triggers: death, Change in Control, or 180 days after leaving the board
- Each RSU represents one share of common stock
The filing reveals a complex ownership structure involving multiple entities: Orogen Echo LLC, Orogen Holdings LLC, Atairos-Orogen Holdings LLC, and various Atairos entities. Pandit serves as Chairman/CEO of Orogen Echo LLC and maintains majority voting control of Orogen Holdings LLC, while Michael Angelakis controls Atairos through various entities. All reporting persons disclaim beneficial ownership except for their pecuniary interests.