EXLS

SEC source: 0001144204-18-006348 · tv485194_form4.xml · derivative · entry 1

STAGLIN GAREN K · CIK 0001371494 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 51,197

Underlying: Common Stock, par value $0.001 per share · 1,650 shares

Expires not disclosed

F1 · derivative.exercise_price: Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.

F2 · derivative.exercise_date: The restricted stock units vest upon the earlier of (i) the first anniversary of the date of grant, (ii) the end of the reporting person's term as a member of the Board of Directors of ExlService Holdings, Inc. (the "Board") 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. 2015 Amendment and Restatement of the 2006 Omnibus Award 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) 180 days following the end of the reporting person's term on the Board.

F2 · derivative.expiration_date: The restricted stock units vest upon the earlier of (i) the first anniversary of the date of grant, (ii) the end of the reporting person's term as a member of the Board of Directors of ExlService Holdings, Inc. (the "Board") 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. 2015 Amendment and Restatement of the 2006 Omnibus Award 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) 180 days following the end of the reporting person's term on the Board.

SEC source: 0001144204-18-005759 · tv484891_form4.xml · nonDerivative · entry 1

de Villa Rembert · CIK 0001430882 · EVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,528

F1 · kind: This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

F2 · price: This transaction was executed in multiple trades at prices ranging from $60.15 to $60.44 per share. The price reported above reflects the weighted average purchase price on the date indicated. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.

SEC source: 0001144204-18-005264 · tv484675_form4.xml · nonDerivative · entry 2

Chhibbar Vishal · CIK 0001465521 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,467

F2 · price: Pursuant to the agreement governing the grant of the PRSUs and pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such PRSUs were granted, the average of the high and low price of the Common Stock on the Nasdaq Global Select Market on the preceding day, January 29, 2018 in this case, is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-18-005264 · tv484675_form4.xml · nonDerivative · entry 1

Chhibbar Vishal · CIK 0001465521 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,069

F1 · price: 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 26, 2015 and voluntarily reported in a Form 4 filed on March 12, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

SEC source: 0001144204-18-005263 · tv484673_form4.xml · nonDerivative · entry 2

de Villa Rembert · CIK 0001430882 · EVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,853

F2 · price: Pursuant to the agreement governing the grant of the PRSUs and pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such PRSUs were granted, the average of the high and low price of the Common Stock on the Nasdaq Global Select Market on the preceding day, January 29, 2018 in this case, is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-18-005263 · tv484673_form4.xml · nonDerivative · entry 1

de Villa Rembert · CIK 0001430882 · EVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,184

F1 · price: 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 26, 2015 and voluntarily reported in a Form 4 filed on March 12, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

SEC source: 0001144204-18-005261 · tv484668_form4.xml · nonDerivative · entry 2

BAGAI PAVAN · CIK 0001374134 · President & COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,667

F2 · price: Pursuant to the agreement governing the grant of the PRSUs and pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such PRSUs were granted, the average of the high and low price of the Common Stock on the Nasdaq Global Select Market on the preceding day, January 29, 2018 in this case, is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-18-005261 · tv484668_form4.xml · nonDerivative · entry 1

BAGAI PAVAN · CIK 0001374134 · President & COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,952

F1 · price: 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 26, 2015 and voluntarily reported in a Form 4 filed on March 12, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

SEC source: 0001144204-18-005262 · tv484671_form4.xml · nonDerivative · entry 2

Bhalla Vikas · CIK 0001373633 · EVP & Head of Outsourcing

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,383

F2 · price: Pursuant to the agreement governing the grant of the PRSUs and pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such PRSUs were granted, the average of the high and low price of the Common Stock on the Nasdaq Global Select Market on the preceding day, January 29, 2018 in this case, is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-18-005262 · tv484671_form4.xml · nonDerivative · entry 1

Bhalla Vikas · CIK 0001373633 · EVP & Head of Outsourcing

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,903

F1 · price: 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 26, 2015 and voluntarily reported in a Form 4 filed on March 12, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

SEC source: 0001144204-18-005260 · tv484667_form4.xml · nonDerivative · entry 2

Saltzman Nancy · CIK 0001606458 · EVP & Gen. Counsel/Corp. Sec'y

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,515

F2 · price: Pursuant to the agreement governing the grant of the PRSUs and pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such PRSUs were granted, the average of the high and low price of the Common Stock on the Nasdaq Global Select Market on the preceding day, January 29, 2018 in this case, is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-18-005260 · tv484667_form4.xml · nonDerivative · entry 1

Saltzman Nancy · CIK 0001606458 · EVP & Gen. Counsel/Corp. Sec'y

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,487

F1 · price: 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 26, 2015 and voluntarily reported in a Form 4 filed on March 12, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

SEC source: 0001144204-18-005259 · tv484666_form4.xml · nonDerivative · entry 2

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 422,730

F4 · price: The reporting person's shares of Common Stock reported in this report were earned pursuant to the PRSU's of the Company granted on April 29, 2015 and voluntarily reported in a Form 4 filed on May 1, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

F3 · ownership.direct: Owned by Rohit Kapoor.

SEC source: 0001144204-18-005259 · tv484666_form4.xml · nonDerivative · entry 1

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 222,730

F1 · price: 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 26, 2015 and voluntarily reported in a Form 4 filed on March 12, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

F2 · balance_after: Reflects an additional 8,000 shares, which the reporting person inadvertently reported as having been disposed of in a gift transaction that was voluntarily reported on the reporting person's Form 4 filed November 17, 2018 but that was never completed.

F3 · ownership.direct: Owned by Rohit Kapoor.

SEC source: 0001144204-18-005257 · tv484665_form4.xml · nonDerivative · entry 2

Miglani Nalin Kumar · CIK 0001627017 · EVP and Chief HR Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,157

F2 · price: Pursuant to the agreement governing the grant of the PRSUs and pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such PRSUs were granted, the average of the high and low price of the Common Stock on the Nasdaq Global Select Market on the preceding day, January 29, 2018 in this case, is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-18-005257 · tv484665_form4.xml · nonDerivative · entry 1

Miglani Nalin Kumar · CIK 0001627017 · EVP and Chief HR Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,487

F1 · price: 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 26, 2015 and voluntarily reported in a Form 4 filed on March 12, 2015. Such shares of Common Stock were deemed earned on January 30, 2018 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, 2017.

SEC source: 0001144204-18-003335 · tv483878_form4.xml · derivative · entry 3

Chhibbar Vishal · CIK 0001465521 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 39,000

Underlying: Common Stock, par value $0.001 per share · 3,000 shares

Expires 2019-06-01

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · kind: This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

F3 · derivative.exercise_date: On June 1, 2009, the reporting person was granted 100,000 stock options. 10 percent of these options became vested and exercisable on June 1, 2010, an additional 20 percent became vested and exercisable on June 1, 2011, an additional 30 percent became vested and exercisable on June 1, 2012, and the balance of 40 percent became vested and exercisable on June 1, 2013.

SEC source: 0001144204-18-003335 · tv483878_form4.xml · nonDerivative · entry 2

Chhibbar Vishal · CIK 0001465521 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F2 · kind: This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

SEC source: 0001144204-18-003335 · tv483878_form4.xml · nonDerivative · entry 1

Chhibbar Vishal · CIK 0001465521 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On January 19, 2018, the reporting person exercised previously issued options to purchase an aggregate of 3,000 shares of common stock of ExlService Holdings, Inc.

SEC source: 0001144204-17-064341 · tv481679_form4.xml · derivative · entry 3

Srivatsan Nagaraja · CIK 0001692522 · EVP & Chief Growth Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,500

Underlying: Common Stock, par value $0.001 per share · 4,500 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.

F3 · derivative.exercise_date: On December 15, 2016, the reporting person was granted 18,000 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. Twenty-five percent of the restricted stock units became vested on December 15, 2017, an additional twenty-five percent of the restricted stock units will vest on December 15, 2018, an additional twenty-five percent of the restricted stock units will vest on December 15, 2019, and the remaining balance of twenty-five percent of the restricted stock units will vest on December 15, 2020.

F3 · derivative.expiration_date: On December 15, 2016, the reporting person was granted 18,000 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. Twenty-five percent of the restricted stock units became vested on December 15, 2017, an additional twenty-five percent of the restricted stock units will vest on December 15, 2018, an additional twenty-five percent of the restricted stock units will vest on December 15, 2019, and the remaining balance of twenty-five percent of the restricted stock units will vest on December 15, 2020.

SEC source: 0001144204-17-064341 · tv481679_form4.xml · nonDerivative · entry 2

Srivatsan Nagaraja · CIK 0001692522 · EVP & Chief Growth Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,823

F2 · price: The reporting person's restricted stock units reported in this report vested on December 15, 2017. Pursuant to the Company's 2015 Amendment and Restatement of the 2006 Omnibus Award Plan, pursuant to which such restricted stock units were granted, the closing price of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-17-064341 · tv481679_form4.xml · nonDerivative · entry 1

Srivatsan Nagaraja · CIK 0001692522 · EVP & Chief Growth Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,500

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · price: Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.

SEC source: 0001144204-17-062816 · tv481005_form4.xml · derivative · entry 5

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,138

Underlying: Common Stock, par value $0.001 per share · 2,700 shares

Expires 2021-01-03

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On December 5, 2017 the reporting person exercised previously issued options to purchase an aggregate of 7,329 shares of common stock of ExlService Holdings, Inc.

F4 · derivative.exercise_date: On January 3, 2011, the reporting person was granted 7,838 stock options. 100 percent of these options became vested and exercisable on December 31, 2011.

SEC source: 0001144204-17-062816 · tv481005_form4.xml · derivative · entry 4

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock, par value $0.001 per share · 4,629 shares

Expires 2020-01-04

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On December 5, 2017 the reporting person exercised previously issued options to purchase an aggregate of 7,329 shares of common stock of ExlService Holdings, Inc.

F3 · derivative.exercise_date: On January 4, 2010, the reporting person was granted 9,259 stock options. 100 percent of these options became vested and exercisable on December 31, 2010.

SEC source: 0001144204-17-062816 · tv481005_form4.xml · nonDerivative · entry 3

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · kind: On December 5, 2017 the reporting person exercised previously issued options to purchase an aggregate of 7,329 shares of common stock of ExlService Holdings, Inc.

F2 · price: This transaction was executed in multiple trades at prices ranging from $60.49 to $60.93 per share. The price reported above reflects the weighted average purchase price on the date indicated. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.

SEC source: 0001144204-17-062816 · tv481005_form4.xml · nonDerivative · entry 2

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,329

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On December 5, 2017 the reporting person exercised previously issued options to purchase an aggregate of 7,329 shares of common stock of ExlService Holdings, Inc.

SEC source: 0001144204-17-062816 · tv481005_form4.xml · nonDerivative · entry 1

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,629

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On December 5, 2017 the reporting person exercised previously issued options to purchase an aggregate of 7,329 shares of common stock of ExlService Holdings, Inc.

SEC source: 0001144204-17-062815 · tv481004_form4.xml · nonDerivative · entry 1

Miglani Nalin Kumar · CIK 0001627017 · EVP and Chief HR Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

SEC source: 0001144204-17-062645 · tv480917_4.xml · derivative · entry 3

Miglani Nalin Kumar · CIK 0001627017 · EVP and Chief HR Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,000

Underlying: Common Stock, par value $0.001 per share · 6,000 shares

Expires 2024-12-04

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: Restricted stock units of ExlService Holdings, Inc. (the "Company") convert into common stock, par value $0.001 per share (the "Common Stock") on a one-for-one basis.

F3 · derivative.exercise_date: On December 4, 2014, the reporting person was granted 20,000 restricted stock units, 10 percent of the restricted stock units became vested on December 4, 2015, an additional 20 percent of the restricted stock units became vested on December 4, 2016, an additional 30 percent of the restricted stock units became vested on December 4, 2017, and the remaining balance 40 percent of the restricted stock units will vest on December 4, 2018.

SEC source: 0001144204-17-062645 · tv480917_4.xml · nonDerivative · entry 2

Miglani Nalin Kumar · CIK 0001627017 · EVP and Chief HR Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,526

F2 · price: The reporting person's restricted stock units reported in this report vested on December 4, 2017. Pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such restricted stock units were granted, the closing price of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding.

SEC source: 0001144204-17-062645 · tv480917_4.xml · nonDerivative · entry 1

Miglani Nalin Kumar · CIK 0001627017 · EVP and Chief HR Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · price: Restricted stock units of ExlService Holdings, Inc. (the "Company") convert into common stock, par value $0.001 per share (the "Common Stock") on a one-for-one basis.

SEC source: 0001144204-17-060452 · tv480035_4.xml · derivative · entry 3

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,629

Underlying: Common Stock, par value $0.001 per share · 4,630 shares

Expires 2020-01-04

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 17, 2017 the reporting person exercised previously issued options to purchase an aggregate of 4,630 shares of common stock of ExlService Holdings, Inc.

F3 · derivative.exercise_date: On January 4, 2010, the reporting person was granted 9,259 stock options. 100 percent of these options became vested and exercisable on December 31, 2010.

SEC source: 0001144204-17-060452 · tv480035_4.xml · nonDerivative · entry 2

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F2 · price: This transaction was executed in multiple trades at prices ranging from $61.59 to $6176 per share. The price reported above reflects the weighted average purchase price on the date indicated. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.

SEC source: 0001144204-17-060452 · tv480035_4.xml · nonDerivative · entry 1

KELSO DAVID B · CIK 0001187801 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,576

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 17, 2017 the reporting person exercised previously issued options to purchase an aggregate of 4,630 shares of common stock of ExlService Holdings, Inc.

SEC source: 0001144204-17-059976 · tv479889_4.xml · nonDerivative · entry 1

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 161,686

SEC source: 0001144204-17-057328 · tv479012_4.xml · derivative · entry 2

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock, par value $0.001 per share · 3,082 shares

Expires 2017-12-06

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 6, 2017, the reporting person exercised previously issued options to purchase an aggregate of 3,082 shares of common stock of ExlService Holdings, Inc.

F3 · derivative.exercise_date: On December 6, 2007, the reporting person was granted 30,000 stock options. 25 percent of these options became vested and exercisable on December 6, 2008, an additional 25 percent became vested and exercisable on December 6, 2009, an additional 25 percent became vested and exercisable on December 6, 2010, and the balance of 25 percent became vested and exercisable on December 6, 2011.

SEC source: 0001144204-17-057328 · tv479012_4.xml · nonDerivative · entry 1

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,230

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 6, 2017, the reporting person exercised previously issued options to purchase an aggregate of 3,082 shares of common stock of ExlService Holdings, Inc.

F2 · shares: This acquisition was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

SEC source: 0001144204-17-057327 · tv479011_4.xml · derivative · entry 8

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,500

Underlying: Common Stock, par value $0.001 per share · 4,149 shares

Expires 2022-02-07

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 6, 2017 the reporting person exercised previously issued options to purchase an aggregate of 4,149 shares of common stock of ExlService Holdings, Inc.

F10 · derivative.exercise_date: On February 7, 2012, the reporting person was granted 97,500 stock options. 25 percent of these options became vested and exercisable on February 7, 2013, an additional 25 percent became vested and exercisable on February 7, 2014, an additional 25 percent became vested and exercisable on February 7, 2015, and the balance of 25 percent became vested and exercisable on February 7, 2016.

SEC source: 0001144204-17-057327 · tv479011_4.xml · nonDerivative · entry 2

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 169,686

F3 · kind: This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

F4 · price: This transaction was executed in multiple trades at prices ranging from $62.50 to $62.51 per share. The price reported above reflects the weighted average purchase price on the date indicated. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.

F2 · ownership.direct: Owned by Rohit Kapoor.

SEC source: 0001144204-17-057327 · tv479011_4.xml · nonDerivative · entry 1

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 173,835

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 6, 2017 the reporting person exercised previously issued options to purchase an aggregate of 4,149 shares of common stock of ExlService Holdings, Inc.

F2 · ownership.direct: Owned by Rohit Kapoor.

SEC source: 0001144204-17-057810 · tv479079_form4.xml · nonDerivative · entry 1

STAGLIN GAREN K · CIK 0001371494 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,992

SEC source: 0001144204-17-056939 · tv478861_4.xml · derivative · entry 3

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,082

Underlying: Common Stock, par value $0.001 per share · 9,982 shares

Expires 2017-12-06

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 3, 2017, the reporting person exercised previously issued options to purchase an aggregate of 9,982 shares of common stock of ExlService Holdings, Inc.

F4 · derivative.exercise_date: On December 6, 2007, the reporting person was granted 30,000 stock options. 25 percent of these options became vested and exercisable on December 6, 2008, an additional 25 percent became vested and exercisable on December 6, 2009, an additional 25 percent became vested and exercisable on December 6, 2010, and the balance of 25 percent became vested and exercisable on December 6, 2011.

SEC source: 0001144204-17-056939 · tv478861_4.xml · nonDerivative · entry 2

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,148

F2 · kind: This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

F3 · price: This transaction was executed in multiple trades at prices ranging from $61.92 to $62.25 per share. The price reported above reflects the weighted average purchase price on the date indicated. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.

SEC source: 0001144204-17-056939 · tv478861_4.xml · nonDerivative · entry 1

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,066

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 3, 2017, the reporting person exercised previously issued options to purchase an aggregate of 9,982 shares of common stock of ExlService Holdings, Inc.

SEC source: 0001144204-17-056938 · tv478860_4.xml · derivative · entry 8

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 51,649

Underlying: Common Stock, par value $0.001 per share · 1,000 shares

Expires 2022-02-07

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 3, 2017 the reporting person exercised previously issued options to purchase an aggregate of 1,000 shares of common stock of ExlService Holdings, Inc.

F9 · derivative.exercise_date: On February 7, 2012, the reporting person was granted 97,500 stock options. 25 percent of these options became vested and exercisable on February 7, 2013, an additional 25 percent became vested and exercisable on February 7, 2014, an additional 25 percent became vested and exercisable on February 7, 2015, and the balance of 25 percent became vested and exercisable on February 7, 2016.

SEC source: 0001144204-17-056938 · tv478860_4.xml · nonDerivative · entry 2

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 169,686

F3 · kind: This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

F2 · ownership.direct: Owned by Rohit Kapoor.

SEC source: 0001144204-17-056938 · tv478860_4.xml · nonDerivative · entry 1

Kapoor Rohit · CIK 0001373630 · Director · CEO & Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 170,686

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 3, 2017 the reporting person exercised previously issued options to purchase an aggregate of 1,000 shares of common stock of ExlService Holdings, Inc.

F2 · ownership.direct: Owned by Rohit Kapoor.

SEC source: 0001144204-17-056576 · tv478738_4.xml · derivative · entry 3

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,064

Underlying: Common Stock, par value $0.001 per share · 10,020 shares

Expires 2017-12-06

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 2, 2017, the reporting person exercised previously issued options to purchase an aggregate of 10,020 shares of common stock of ExlService Holdings, Inc.

F4 · derivative.exercise_date: On December 6, 2007, the reporting person was granted 30,000 stock options. 25 percent of these options became vested and exercisable on December 6, 2008, an additional 25 percent became vested and exercisable on December 6, 2009, an additional 25 percent became vested and exercisable on December 6, 2010, and the balance of 25 percent became vested and exercisable on December 6, 2011.

SEC source: 0001144204-17-056576 · tv478738_4.xml · nonDerivative · entry 2

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,084

F2 · kind: This sale was made pursuant to a 10b5-1 plan previously entered into by the reporting person.

F3 · price: This transaction was executed in multiple trades at prices ranging from $61.37 to $61.55 per share. The price reported above reflects the weighted average purchase price on the date indicated. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.

SEC source: 0001144204-17-056576 · tv478738_4.xml · nonDerivative · entry 1

OSTLER CLYDE W · CIK 0001179283 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,020

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On November 2, 2017, the reporting person exercised previously issued options to purchase an aggregate of 10,020 shares of common stock of ExlService Holdings, Inc.