EXLS / ExlService Holdings, Inc. - Документы SEC, Годовой отчет, Доверенное заявление

EXL REPORTS 2025 SECOND QUARTER RESULTS 2025 Second Quarter Revenue of $514.5 Million, up 14.7% year-over-year Q2 Diluted EPS (GAAP) of $0.40, up 43.9% from $0.28 in Q2 of 2024 Q2 Adjusted Diluted EPS (Non-GAAP) (1) of $0.49, up 20.3% from $0.40 in Q

Exhibit 99.1 EXL REPORTS 2025 SECOND QUARTER RESULTS 2025 Second Quarter Revenue of $514.5 Million, up 14.7% year-over-year Q2 Diluted EPS (GAAP) of $0.40, up 43.9% from $0.28 in Q2 of 2024 Q2 Adjusted Diluted EPS (Non-GAAP) (1) of $0.49, up 20.3% from $0.40 in Q2 of 2024 NEW YORK – July 29, 2025 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (NASDAQ: EXLS), a global data and AI company, today annou

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2025 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

As filed with the Securities and Exchange Commission on June 17, 2025

As filed with the Securities and Exchange Commission on June 17, 2025   Registration No.

Filing Fee Table*

Calculation of Filing Fee Tables S-8 ExlService Holdings, Inc. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $0.01 per share 457(a) 7,897,299 $ 47.88 $ 378,122,676.12 0.0001531 $ 57,890.58 2 E

2025 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K (File No. 1-33089) filed on June 17, 2025)

  Exhibit 10.1   ExlService Holdings, Inc. 2025 OMNIBUS INCENTIVE PLAN   1.            Purpose   The purpose of the Plan is to provide a means through which the Company and its Affiliates may attract able persons to enter and remain in the employ or service of the Company and its Affiliates and to provide a means whereby employees, directors and consultants of the Company and its Affiliates can ac

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 EXLSERVICE HOLDING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant   ☒         Filed by a party other than the Registrant   ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant  ☒        Filed by a party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pr

EXL REPORTS 2025 FIRST QUARTER RESULTS 2025 First Quarter Revenue of $501.0 Million, up 14.8% year-over-year Q1 Diluted EPS (GAAP) (1) of $0.40, up 38.3% from $0.29 in Q1 of 2024 Q1 Adjusted Diluted EPS (Non-GAAP) (1) of $0.48, up 26.9% from $0.38 in

Exhibit 99.1 EXL REPORTS 2025 FIRST QUARTER RESULTS 2025 First Quarter Revenue of $501.0 Million, up 14.8% year-over-year Q1 Diluted EPS (GAAP) (1) of $0.40, up 38.3% from $0.29 in Q1 of 2024 Q1 Adjusted Diluted EPS (Non-GAAP) (1) of $0.48, up 26.9% from $0.38 in Q1 of 2024 New York - April 29, 2025 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (NASDAQ: EXLS), a global data and AI company, today an

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2025 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 00

JAYNIE STUDENMUND TO RETIRE FROM EXL BOARD OF DIRECTORS

Exhibit 99.1 JAYNIE STUDENMUND TO RETIRE FROM EXL BOARD OF DIRECTORS NEW YORK – March 18, 2025 (GLOBE NEWSWIRE) — ExlService Holdings, Inc. (NASDAQ: EXLS), a global data and AI company, today announced that Jaynie Studenmund has notified EXL’s board of directors that she will not stand for re-election at EXL’s 2025 annual meeting of stockholders and will serve out her current term on the board thr

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2025 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) ExlService Holdings, Inc.

As filed with the Securities and Exchange Commission on February 26, 2025

Table of Contents As filed with the Securities and Exchange Commission on February 26, 2025 Registration No.

EXL REPORTS 2024 FOURTH QUARTER AND YEAR-END RESULTS; ISSUES 2025 GUIDANCE 2024 Fourth Quarter Revenue of $481.4 Million, up 16.3% year-over-year Q4 Diluted EPS (GAAP) of $0.31, up 28.4% from $0.24 in Q4 of 2023 Q4 Adjusted Diluted EPS (Non-GAAP) (1)

Exhibit 99.1 EXL REPORTS 2024 FOURTH QUARTER AND YEAR-END RESULTS; ISSUES 2025 GUIDANCE 2024 Fourth Quarter Revenue of $481.4 Million, up 16.3% year-over-year Q4 Diluted EPS (GAAP) of $0.31, up 28.4% from $0.24 in Q4 of 2023 Q4 Adjusted Diluted EPS (Non-GAAP) (1) of $0.44, up 26.1% from $0.35 in Q4 of 2023 2024 Revenue of $1.84 Billion, up 12.7% year-over-year 2024 Diluted EPS (GAAP) of $1.21, up

Description of Common Stock.

Exhibit 4.2 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of the date of this Annual Report on Form 10-K, ExlService Holdings, Inc., has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): common stock, par value $0.001 per share (“common stock”). The following descripti

Subsidiaries of the Company

Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction Kogni, LLC Arizona ExlService Australia Pty Ltd. Australia Incandescent Australia Pty Ltd. Australia ExlService Bulgaria EAD Bulgaria IQR Consulting, LLC California Clairvoyant, Inc. Canada ExlService Canada Inc. Canada ExlService Colombia S.A.S. Colombia ITI Data Colombia S.A.S. Colombia ExlService Czech Republic S.R.O. C

Offer Letter, effective as of April 1, 2025, between ExlService Holdings, LLC and Anita Mahon.

Exhibit 10.20 February 21, 2025 Anita Mahon 110 Willow Ave Apt 1 Hoboken NJ 07030 Email: [email protected] Dear Anita, As discussed with you, the Company has agreed to your request to move from full-time to part-time employment. This letter sets forth the terms and conditions of your part-time employment with ExlService.com, LLC (the "Company"). The Company is a wholly owned subsidiary of

ExlService Holdings, Inc. Securities Trading Policy.

Exhibit 19.1 EXLSERVICE HOLDINGS, INC. SECURITIES TRADING POLICY I. Purpose To describe the standards concerning the handling of non-public information relating to ExlService Holdings, Inc. and its subsidiaries (the “Company”) and the buying and selling of securities of the Company. II. Persons Affected and Prohibited Transactions This Securities Trading Policy (the “Policy”) applies to directors,

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2025 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-330

As filed with the Securities and Exchange Commission on November 7, 2024

As filed with the Securities and Exchange Commission on November 7, 2024 Registration No.

Filing Fee Table

Calculation of Filing Fee Tables S-8 ExlService Holdings, Inc. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common stock, $0.001 par value per share, reserved for issuance pursuant to the ExlService Holdings, Inc. 2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE

EXL REPORTS 2024 THIRD QUARTER RESULTS 2024 Third Quarter Revenue of $472.1 Million, up 14.9% year-over-year Q3 Diluted EPS (GAAP) of $0.33, up 24.2% from $0.26 in Q3 of 2023 Q3 Adjusted Diluted EPS (Non-GAAP) (1) of $0.44, up 16.3% from $0.37 in Q3

Exhibit 99.1 EXL REPORTS 2024 THIRD QUARTER RESULTS 2024 Third Quarter Revenue of $472.1 Million, up 14.9% year-over-year Q3 Diluted EPS (GAAP) of $0.33, up 24.2% from $0.26 in Q3 of 2023 Q3 Adjusted Diluted EPS (Non-GAAP) (1) of $0.44, up 16.3% from $0.37 in Q3 of 2023 NEW YORK – Oct. 29, 2024 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (Nasdaq: EXLS), a leading data analytics and digital operat

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

First Amendment to Amended and Restated Credit Agreement, dated August 9, 2024, by and among the Company and the other loan parties party thereto, the lenders party thereto, and Citibank, N.A., as administrative agent.

Exhibit 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of August 9, 2024 (this “First Amendment”), by and among ExlService Holdings, Inc., a Delaware corporation (the “Borrower”), each other Loan Party (as defined in the Credit Agreement referred to below), Citibank, N.A., as administrative agent (the “Administrative

EXL REPORTS 2024 SECOND QUARTER RESULTS 2024 Second Quarter Revenue of $448.4 Million, up 10.7% year-over-year Q2 Diluted EPS (GAAP) of $0.28, down 4.1% from $0.29 in Q2 of 2023 Q2 Adjusted Diluted EPS (Non-GAAP) (1) (2) of $0.40, up 10.8% from $0.36

Exhibit 99.1 EXL REPORTS 2024 SECOND QUARTER RESULTS 2024 Second Quarter Revenue of $448.4 Million, up 10.7% year-over-year Q2 Diluted EPS (GAAP) of $0.28, down 4.1% from $0.29 in Q2 of 2023 Q2 Adjusted Diluted EPS (Non-GAAP) (1) (2) of $0.40, up 10.8% from $0.36 in Q2 of 2023 NEW YORK – Aug. 1, 2024 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (Nasdaq: EXLS), a leading data analytics and digital

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

Fourth Amended and Restated Certificate of Incorporation of the Company, as in effect as of the date hereof (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K (File No. 1-33089) filed on June 25, 2024).

Exhibit 3.1 FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EXLSERVICE HOLDINGS, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) ExlService Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

EXL REPORTS 2024 FIRST QUARTER RESULTS 2024 First Quarter Revenue of $436.5 Million, up 9.0% year-over-year Q1 Diluted EPS (GAAP) (1) of $0.29, down 3.3% from $0.30 in Q1 of 2023 Q1 Adjusted Diluted EPS (Non-GAAP) (1) (2) of $0.38, up 8.9% from $0.35

Exhibit 99.1 EXL REPORTS 2024 FIRST QUARTER RESULTS 2024 First Quarter Revenue of $436.5 Million, up 9.0% year-over-year Q1 Diluted EPS (GAAP) (1) of $0.29, down 3.3% from $0.30 in Q1 of 2023 Q1 Adjusted Diluted EPS (Non-GAAP) (1) (2) of $0.38, up 8.9% from $0.35 in Q1 of 2023 New York - May 2, 2024 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading data analytics and digital o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2024 EXLSERVICE HOLDINGS,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organizati

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 00

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant   ☒         Filed by a party other than the Registrant   ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant  ☒        Filed by a party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pr

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant   ☒         Filed by a party other than the Registrant   ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

EXL Board of Directors Appoints Rohit Kapoor Board Chair; Announces other Board and Management Changes Kapoor becomes chair in addition to his current role as chief executive officer; Vikram Pandit to transition to lead independent director Vikas Bha

Exhibit 99.1 EXL Board of Directors Appoints Rohit Kapoor Board Chair; Announces other Board and Management Changes Kapoor becomes chair in addition to his current role as chief executive officer; Vikram Pandit to transition to lead independent director Vikas Bhalla and Vivek Jetley each promoted to president of EXL NEW YORK, April 3, 2024 – EXL [NASDAQ: EXLS], a leading data analytics and digital

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2024 EXLSERVICE HOLDIN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Master Confirmation – Variable Tenor Accelerated Stock Repurchase, dated as of March 15, 2024, between ExlService Holdings, Inc. and Citibank, N.A.

Exhibit 10.1 VARIABLE TENOR ASR ExlService Holdings, Inc. 320 Park Avenue 29th Floor New York, NY 10022 Re: Accelerated Share Repurchase Ladies and Gentlemen: This master confirmation (this “Master Confirmation”), dated as of March 15, 2024 is intended to set forth certain terms and provisions of certain Transactions (each, a “Transaction”) that may be entered into from time to time between Citiba

EXL Announces Appointment of Thomas Bartlett to Board of Directors and Retirement of Board Member Som Mittal Bartlett Brings Decades of Executive Leadership Experience; Mittal Completes 10+ Year Service to EXL

Exhibit 99.1 EXL Announces Appointment of Thomas Bartlett to Board of Directors and Retirement of Board Member Som Mittal Bartlett Brings Decades of Executive Leadership Experience; Mittal Completes 10+ Year Service to EXL NEW YORK, March 7, 2024 – EXL [NASDAQ: EXLS], a leading data analytics and digital operations and solutions company, announced today that Thomas Bartlett has been appointed to E

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

Subsidiaries of the Company

Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction Kogni LLC Arizona ExlService Australia Pty Ltd. Australia ExlService Bulgaria EAD Bulgaria IQR Consulting, LLC California Clairvoyant Inc. Canada ExlService Canada Inc. Canada ExlService Colombia S.A.S. Colombia ExlService Czech Republic S.R.O. Czech Republic Business Process Outsourcing, LLC Delaware Clairvoyant AI, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-330

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 29, 2024 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

Description of Common Stock

Exhibit 4.2 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of the date of this Annual Report on Form 10-K, ExlService Holdings, Inc., has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): common stock, par value $0.001 per share (“common stock”). The following descripti

EXL REPORTS 2023 FOURTH QUARTER AND YEAR-END RESULTS(1); ISSUES 2024 GUIDANCE 2023 Fourth Quarter Revenue of $414.1 Million, up 10.5% year-over-year Q4 Diluted EPS (GAAP) of $0.24, up 28.2% from $0.19 in Q4 of 2022 Q4 Adjusted Diluted EPS (Non-GAAP)

Exhibit 99.1 EXL REPORTS 2023 FOURTH QUARTER AND YEAR-END RESULTS(1); ISSUES 2024 GUIDANCE 2023 Fourth Quarter Revenue of $414.1 Million, up 10.5% year-over-year Q4 Diluted EPS (GAAP) of $0.24, up 28.2% from $0.19 in Q4 of 2022 Q4 Adjusted Diluted EPS (Non-GAAP) (2) of $0.35, up 11.3% from $0.31 in Q4 of 2022 2023 Revenue of $1.63 Billion, up 15.5% year-over-year 2023 Diluted EPS (GAAP) of $1.10,

ExlService Holdings, Inc. Clawback Policy.

Exhibit 97 EXLSERVICE HOLDINGS, INC. Clawback Policy I. Incentive Compensation Clawback Policy This Clawback Policy (“Policy”) of ExlService Holdings, Inc. (the “Company”) shall be administered by the Board of Directors (the “Board”) (or an appropriate committee or committees of the Board, as may be designated by the Board). Any determinations made by the Board or committee shall be final and bind

EXLS / ExlService Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: ExlService Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 302081104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is fil

EXLS / ExlService Holdings, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* ExlService Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 302081104 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 EXLSERVICE HOLD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

EXL REPORTS 2023 THIRD QUARTER RESULTS(1) 2023 Third Quarter Revenue of $411.0 Million, up 13.7% year-over-year Q3 Diluted EPS (GAAP) of $0.26, up 13.0% from $0.23 in Q3 of 2022 Q3 Adjusted Diluted EPS (Non-GAAP) (2) of $0.37, up 21.3% from $0.31 in

Exhibit 99.1 EXL REPORTS 2023 THIRD QUARTER RESULTS(1) 2023 Third Quarter Revenue of $411.0 Million, up 13.7% year-over-year Q3 Diluted EPS (GAAP) of $0.26, up 13.0% from $0.23 in Q3 of 2022 Q3 Adjusted Diluted EPS (Non-GAAP) (2) of $0.37, up 21.3% from $0.31 in Q3 of 2022 New York – October 26, 2023 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading data analytics and digital

Restated Certificate of Incorporation of the Company, as in effect as of the date hereof (incorporated by reference to Exhibit 3.1 of the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on October 26, 2023).

Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION of EXLSERVICE HOLDINGS, INC. ExlService Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: FIRST: The name of the corporation is ExlService Holdings, Inc. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE

Certificate of Amendment to Amended and Restated Certificate of Incorporation of ExlService Holdings, Inc.

EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EXLSERVICE HOLDINGS, INC. I, the undersigned, being the officer designated by the board of directors to execute this Certificate of Amendment to the Amended and Restated Certificate of Incorporation, as amended (the “Amended and Restated Certificate of Incorporation”), of ExlService Holdings, Inc. (

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2023 EXLSERVICE HOLDIN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2023 EXLSERVICE HOLDING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

EXL REPORTS 2023 SECOND QUARTER RESULTS 2023 Second Quarter Revenue of $405.0 Million, up 16.8% year-over-year Q2 Diluted EPS (GAAP) of $1.46, up 37.7% from $1.06 in Q2 of 2022 Q2 Adjusted Diluted EPS (Non-GAAP) (1) of $1.82, up 21.3% from $1.50 in Q

Exhibit 99.1 EXL REPORTS 2023 SECOND QUARTER RESULTS 2023 Second Quarter Revenue of $405.0 Million, up 16.8% year-over-year Q2 Diluted EPS (GAAP) of $1.46, up 37.7% from $1.06 in Q2 of 2022 Q2 Adjusted Diluted EPS (Non-GAAP) (1) of $1.82, up 21.3% from $1.50 in Q2 of 2022 New York – July 27, 2023 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading data analytics and digital oper

Form of Option Agreement (applicable to International Executive Officers) under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on July 27, 2023).

Exhibit 10.2 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT (International) THIS OPTION AGREEMENT (the “Agreement”), is made, effective as of [INSERT DATE OF GRANT] (the “Date of Grant”), by and between ExlService Holdings, Inc., a Delaware corporation (the “Company”), and [INSERT PARTICIPANT NAME] (“Participant”). WHEREAS, the Company has adopted the Exl

Form of Option Agreement (applicable to U.S. Executive Officers) under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on July 27, 2023).

Exhibit 10.1 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT (U.S.) THIS OPTION AGREEMENT (the “Agreement”), is made, effective as of [INSERT DATE OF GRANT] (the “Date of Grant”), by and between ExlService Holdings, Inc., a Delaware corporation (the “Company”), and [INSERT PARTICIPANT NAME] (“Participant”). WHEREAS, the Company has adopted the ExlService H

Certificate of Amendment to Amended and Restated Certificate of Incorporation of ExlService Holdings, Inc. filed on June 21, 2023

EX-3.3 Exhibit 3.3 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EXLSERVICE HOLDINGS, INC. I, the undersigned, being the officer designated by the board of directors to execute this Certificate of Amendment to the Amended and Restated Certificate of Incorporation, as amended (the “Amended and Restated Certificate of Incorporation”), of ExlService Holdings, Inc. (

Sixth Amended and Restated By-laws of the Company, as in effect as of the date hereof (incorporated by reference to Exhibit 3.2 of the Company’s Current Report on Form 8-K (File No. 1-33089) filed on June 21, 2023).

EX-3.2 Exhibit 3.2 SIXTH AMENDED AND RESTATED BY-LAWS of ExlService Holdings, Inc. (A Delaware Corporation) As approved by the Board of Directors as of June 20, 2023 ARTICLE 1 DEFINITIONS As used in these By-laws, unless the context otherwise requires, the term: 1.1 “Assistant Secretary” means an Assistant Secretary of the Corporation. 1.2 “Assistant Treasurer” means an Assistant Treasurer of the

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

Amendments to the Fifth Amended and Restated By-laws of ExlService Holdings, Inc.

EX-3.1 Exhibit 3.1 Amendments to Fifth Amended and Restated By-Laws The text below reflects modifications reflected in the Sixth Amended and Restated By-Laws of ExlService Holdings, Inc., with additions (in red) and deletions (in red strikethrough): 1. Director removal changes: 3.6 Removal. Unless otherwise restricted by applicable law, Except and except for Preferred Stock Directors, any Director

Sarah Williamson appointed to the EXL Board of Directors

Exhibit 99.1 Sarah Williamson appointed to the EXL Board of Directors NEW YORK, June 20, 2023 – EXL [NASDAQ: EXLS], a leading data analytics and digital operations and solutions company, announced that Sarah Williamson, chief executive officer, board member and strategy officer, has been named to EXL’s board of directors as an independent director effective June 20, 2023. “Sarah has extensive expe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant [ ] Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

COURTESY PDF OF EXL 2023 PROXY STATEMENT

2023 Annual meeting of stockholders320 Park Avenue, 29 th Floor New York, NY 10022 (212) 277-7100 DearStockholder, 2022wasayearmarkedbydisruptionandtransformation.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi

Employment Agreement, effective as of April 18, 2022, between exl Service (India) Private Limited and Vikas Bhalla (incorporated by reference to Exhibit 10.5 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on April 27, 2023.

Exhibit 10.5 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), is entered into by and between exl Service.com (India) Private Limited, a company registered under the Companies Act, 1956 and having its registered office at 414, 4th Floor, DLF Jasola Tower B, Plot No. 10 & 11 DDA District Centre, Jasola, New Delhi-110044, India (the “Company”), and Vikas Bhalla, an Indian citizen, pr

Form of ExlService Holdings, Inc. Employment Agreement (applicable to Executive Officers) (incorporated by reference to Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on April 27, 2023.

Exhibit 10.4 [Form of] EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), is entered into by and between ExlService Holdings, Inc., a company organized under the laws of Delaware (“Holdings”) (together with ExlService.com, LLC (“ExlService”), the “Company”), and (“Executive” or “You”) and shall be effective as of the Effective Date as defined below. WHEREAS, Executive has offered to

Form of Restricted Stock Unit Agreement (applicable to U.S. Executive Officers) under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on April 27, 2023).

Exhibit 10.2 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [FORM OF] RESTRICTED STOCK UNIT AGREEMENT (U.S.) THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), is made, effective as of the [INSERT DATE OF GRANT](hereinafter the “Date of Grant”) by and between ExlService Holdings, Inc. a Delaware corporation (the “Company”), and [INSERT PARTICIPANT NAME] (the “Participant”). WHEREAS, th

Form of Restricted Stock Unit Agreement (applicable to International Executive Officers) under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on April 27, 2023).

Exhibit 10.3 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [FORM OF] RESTRICTED STOCK UNIT AGREEMENT (International) THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), is made, effective as of the [INSERT DATE OF GRANT] (hereinafter the “Date of Grant”) by and between ExlService Holdings, Inc. a Delaware corporation (the “Company”), and [INSERT PARTICIPANT NAME] (the “Participant”). W

EXL REPORTS 2023 FIRST QUARTER RESULTS 2023 First Quarter Revenue of $400.6 Million, up 21.7% year-over-year Q1 Diluted EPS (GAAP) of $1.51, up 41.1% from $1.07 in Q1 of 2022 Q1 Adjusted Diluted EPS (Non-GAAP) (1) of $1.74, up 22.5% from $1.42 in Q1

Exhibit 99.1 EXL REPORTS 2023 FIRST QUARTER RESULTS 2023 First Quarter Revenue of $400.6 Million, up 21.7% year-over-year Q1 Diluted EPS (GAAP) of $1.51, up 41.1% from $1.07 in Q1 of 2022 Q1 Adjusted Diluted EPS (Non-GAAP) (1) of $1.74, up 22.5% from $1.42 in Q1 of 2022 New York - April 27, 2023 (GLOBE NEWSWIRE) - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading data analytics and digital opera

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 00

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2023 EXLSERVICE HOLDIN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Amendment No. 2 to Second Amended and Restated Employment and Non-Competition Agreement, effective February 16, 2023, between the Company and Rohit Kapoor (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on April 27, 2023).

Exhibit 10.1 AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT The Companies and Executive are currently parties to the Second Amended and Restated Employment and Non-Competition Agreement dated as of August 3, 2020, as amended (the “Agreement”; capitalized terms used and not defined herein have the meaning ascribed to them in the Agreement), and wish to enter

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi

EXL REPORTS 2022 FOURTH QUARTER AND YEAR-END RESULTS; ISSUES 2023 GUIDANCE 2022 Fourth Quarter Revenue of $374.7 Million, up 26.8% year-over-year Q4 Diluted EPS (GAAP) of $0.94, up 13.3% from $0.83 in Q4 of 2021 Q4 Adjusted Diluted EPS (Non-GAAP) (1)

Exhibit 99.1 EXL REPORTS 2022 FOURTH QUARTER AND YEAR-END RESULTS; ISSUES 2023 GUIDANCE 2022 Fourth Quarter Revenue of $374.7 Million, up 26.8% year-over-year Q4 Diluted EPS (GAAP) of $0.94, up 13.3% from $0.83 in Q4 of 2021 Q4 Adjusted Diluted EPS (Non-GAAP) (1) of $1.56, up 28.9% from $1.21 in Q4 of 2021 2022 Revenue of $1.41 Billion, up 25.8% year-over-year 2022 Diluted EPS (GAAP) of $4.23, up

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-330

Subsidiaries of the Company

Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction Kogni LLC Arizona ExlService Australia Pty Ltd. Australia ExlService Bulgaria EAD Bulgaria IQR Consulting, LLC California Clairvoyant Inc. Canada ExlService Canada Inc. Canada ExlService Colombia S.A.S. Colombia ExlService Czech Republic S.R.O. Czech Republic Business Process Outsourcing, LLC Delaware Clairvoyant AI, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2023 EXLSERVICE HOL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

EXLS / ExlService Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: ExlService Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 302081104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is fil

EXLS / ExlService Holdings, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment

SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ExlService Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 302081104 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box

Anne Minto to Retire from EXL Board of Directors

Exhibit 99.1 Anne Minto to Retire from EXL Board of Directors NEW YORK, Feb. 1, 2023 — ExlService Holdings, Inc. (NASDAQ: EXLS), a leading global data analytics and digital operations and solutions company, today announced that Anne E. Minto will be retiring from the Board of Directors of EXL in June 2023 and will not stand for re-election at EXL’s 2023 annual meeting of stockholders. “On behalf o

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

EXL Announces Appointment of Andreas Fibig to Board of Directors

EX-99.1 2 d440897dex991.htm EX-99.1 Exhibit 99.1 EXL Announces Appointment of Andreas Fibig to Board of Directors NEW YORK, Jan. 12, 2023 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading global data analytics and digital operations and solutions company, today announced that Andreas Fibig, a seasoned global executive with a strong record of innovation across industries and geographies, has be

Clyde Ostler to Retire from EXL Board of Directors

Exhibit 99.2 Clyde Ostler to Retire from EXL Board of Directors NEW YORK, Jan. 12, 2023 — ExlService Holdings, Inc. (NASDAQ: EXLS), a leading global data analytics and digital operations and solutions company, today announced that Clyde W. Ostler will be retiring from the Board of Directors of EXL in June 2023 and will not stand for re-election at EXL’s 2023 annual meeting of stockholders. “On beh

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2023 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE

Amendment to Second Amended and Restated Employment and Non-Competition Agreement between ExlService Holdings, Inc. and Rohit Kapoor, dated as of August 12, 2022.

Exhibit 10.1 AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT The Companies and Executive are currently parties to the Second Amended and Restated Employment and Non-Competition Agreement dated as of August 3, 2020 (the “Agreement”; capitalized terms used and not defined herein have the meaning ascribed to them in the Agreement). WHEREAS, the Executive’s United Sta

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2022 EXLSERVICE HOLD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2022 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

EXL REPORTS 2022 THIRD QUARTER RESULTS 2022 Third Quarter Revenues of $361.4 Million, up 24.5% year-over-year Q3 Diluted Earnings Per Share (GAAP) of $1.16, up from $0.77 in Q3 of 2021 Q3 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.54, u

Exhibit 99.1 EXL REPORTS 2022 THIRD QUARTER RESULTS 2022 Third Quarter Revenues of $361.4 Million, up 24.5% year-over-year Q3 Diluted Earnings Per Share (GAAP) of $1.16, up from $0.77 in Q3 of 2021 Q3 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.54, up from $1.30 in Q3 of 2021 New York, NY – October 27, 2022 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading data analytics and digit

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2022 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

EXL REPORTS 2022 SECOND QUARTER RESULTS 2022 Second Quarter Revenues of $346.8 Million, up 26.1% year-over-year Q2 Diluted Earnings Per Share (GAAP) of $1.06, up from $0.81 in Q2 of 2021 Q2 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.50,

Exhibit 99.1 EXL REPORTS 2022 SECOND QUARTER RESULTS 2022 Second Quarter Revenues of $346.8 Million, up 26.1% year-over-year Q2 Diluted Earnings Per Share (GAAP) of $1.06, up from $0.81 in Q2 of 2021 Q2 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.50, up from $1.14 in Q2 of 2021 New York, NY ? July 28, 2022 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading data analytics and digita

ExlService Holdings, Inc. 2022 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on June 22, 2022).

Exhibit 10.1 EXLSERVICE HOLDINGS, INC. 2022 EMPLOYEE STOCK PURCHASE PLAN 1. GENERAL; PURPOSE. (a) The Plan provides a means by which Eligible Employees of the Company and certain designated Related Corporations may be given an opportunity to purchase Common Stock. The Plan permits the Company to grant a series of Purchase Rights to Eligible Employees under an Employee Stock Purchase Plan. The Comp

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) ExlService Holdings, Inc.

As filed with the Securities and Exchange Commission on June 22, 2022

As filed with the Securities and Exchange Commission on June 22, 2022 Registration No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2022 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2022 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organizat

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ ] Filed by a Party other than the Registrant [ ] Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? De

COURTESY COPY

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2022 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 00

EXL REPORTS 2022 FIRST QUARTER RESULTS 2022 First Quarter Revenues of $329.2 Million, up 25.9% year-over-year Q1 Diluted Earnings Per Share (GAAP) of $1.07, up from $0.93 in Q1 of 2021 Q1 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.42, u

Exhibit 99.1 EXL REPORTS 2022 FIRST QUARTER RESULTS 2022 First Quarter Revenues of $329.2 Million, up 25.9% year-over-year Q1 Diluted Earnings Per Share (GAAP) of $1.07, up from $0.93 in Q1 of 2021 Q1 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.42, up from $1.18 in Q1 of 2021 New York, NY - April 28, 2022 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading data analytics and digital

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEF 14A 1 d294413ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ ] Filed by a Party other than the Registrant [ ] Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the

Amendment and Restatement Agreement, dated April 18, 2022, by and among the Company and the other loan parties thereto, the lenders party thereto, and Citibank, N.A., as administrative agent (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on April 20, 2022).

Exhibit 10.1 Execution Version AMENDMENT AND RESTATEMENT AGREEMENT AMENDMENT AND RESTATEMENT AGREEMENT, dated as of April 18, 2022 (this ?Amendment and Restatement?), by and among ExlService Holdings, Inc., a Delaware corporation (the ?Borrower?), each other Loan Party (as defined in the Original Credit Agreement referred to below), Citibank, N.A., as administrative agent (the ?Administrative Agen

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2022 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) ExlService Holdings, Inc.

As filed with the Securities and Exchange Commission on February 28, 2022

Table of Contents As filed with the Securities and Exchange Commission on February 28, 2022 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-330

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2022 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

Subsidiaries of the Company

Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction Kogni LLC Arizona ExlService Australia Pty Ltd. Australia ExlService Bulgaria EAD Bulgaria IQR Consulting, LLC California Clairvoyant Inc. Canada ExlService Canada Inc. Canada ExlService Colombia S.A.S. Colombia ExlService Czech Republic S.R.O. Czech Republic Business Process Outsourcing, LLC Delaware Clairvoyant AI Inc. D

EXL REPORTS 2021 FOURTH QUARTER, ISSUES 2022 GUIDANCE AND UPDATES ITS MEDIUM TERM FINANCIAL TARGETS 2021 Fourth Quarter Revenues of $295.5 Million, up 18.7% year-over-year Q4 Diluted EPS (GAAP) of $0.83, down from $0.94 in Q4 of 2020 Q4 Adjusted Dilu

Exhibit 99.1 EXL REPORTS 2021 FOURTH QUARTER, ISSUES 2022 GUIDANCE AND UPDATES ITS MEDIUM TERM FINANCIAL TARGETS 2021 Fourth Quarter Revenues of $295.5 Million, up 18.7% year-over-year Q4 Diluted EPS (GAAP) of $0.83, down from $0.94 in Q4 of 2020 Q4 Adjusted Diluted EPS (Non-GAAP) (1) of $1.21, up from $1.14 in Q4 of 2020 2021 Revenues of $1.12 Billion, up 17.1% year-over-year 2021 Diluted EPS (GA

EXLS / ExlService Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: ExlService Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 302081104 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fil

EXLS / ExlService Holdings, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* ExlService Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 302081104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t

EXL acquires Clairvoyant, adding scale in data, AI, and cloud engineering to fast-growing analytics business Investment accelerates EXL’s data-driven strategy by expanding key capabilities and strategic relationships

Exhibit 99.1 EXL acquires Clairvoyant, adding scale in data, AI, and cloud engineering to fast-growing analytics business Investment accelerates EXL?s data-driven strategy by expanding key capabilities and strategic relationships NEW YORK, December 20, 2021 ? EXL [NASDAQ: EXLS], a global analytics and digital solutions leader, today announced its acquisition of Clairvoyant, a global data, AI, and

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 10, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

EXL Announces Vikram Pandit’s Appointment as Chairman of Board of Directors

Exhibit 99.1 EXL Announces Vikram Pandit?s Appointment as Chairman of Board of Directors New York, NY ? December 16, 2021 ? ExlService Holdings, Inc. (NASDAQ: EXLS), a leading global analytics and digital solutions company, today announced that Garen Staglin will not be standing for re-election at EXL?s Annual Meeting of Stockholders in June 2022. Vikram Pandit has been appointed as Chairman of th

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE

EXL REPORTS 2021 THIRD QUARTER RESULTS 2021 Third Quarter Revenues of $290.3 Million, up 20.5% year-over-year Q3 Diluted Earnings Per Share (GAAP) of $0.77, up from $0.76 in Q3 of 2020 Q3 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.30, u

Exhibit 99.1 EXL REPORTS 2021 THIRD QUARTER RESULTS 2021 Third Quarter Revenues of $290.3 Million, up 20.5% year-over-year Q3 Diluted Earnings Per Share (GAAP) of $0.77, up from $0.76 in Q3 of 2020 Q3 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.30, up from $1.04 in Q3 of 2020 New York, NY ? November 2, 2021 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading global analytics and dig

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 16, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of inco

Payoff and Termination Agreement between ExlService Holdings, Inc. and Orogen Echo, LLC, dated August 27, 2021 (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K (File No. 1-33089) filed on August 27, 2021).

Exhibit 10.1 PAYOFF AND TERMINATION AGREEMENT THIS PAYOFF AND TERMINATION AGREEMENT (this ?Agreement?) is made as of August 27, 2021 (the ?Effective Date?), by and between ExlService Holdings, Inc., a Delaware corporation (the ?Company?), and Orogen Echo LLC, a Delaware limited liability company (?Orogen?). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to

Termination of a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 27, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organi

EXL TO SETTLE CONVERTIBLE SENIOR NOTES DUE OCTOBER 1, 2024

Exhibit 99.1 EXL TO SETTLE CONVERTIBLE SENIOR NOTES DUE OCTOBER 1, 2024 New York, NY ? August 27, 2021 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announced that EXL entered into a Payoff and Termination Agreement with Orogen Echo LLC (?Orogen?), an affiliate of The Orogen Group, under which the parties agreed, subject to the completion

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

EXL REPORTS 2021 SECOND QUARTER RESULTS 2021 Second Quarter Revenues of $275.1 Million, up 23.6% year-over-year Q2 Diluted Earnings Per Share (GAAP) of $0.81, up from $0.24 in Q2 of 2020 Q2 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.14,

Exhibit 99.1 EXL REPORTS 2021 SECOND QUARTER RESULTS 2021 Second Quarter Revenues of $275.1 Million, up 23.6% year-over-year Q2 Diluted Earnings Per Share (GAAP) of $0.81, up from $0.24 in Q2 of 2020 Q2 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.14, up from $0.53 in Q2 of 2020 New York, NY ? July 29, 2021 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 16, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

Form of Restricted Stock Unit Agreement (Directors) under the 2018 Omnibus Incentive Plan.

Exhibit 10.4 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [FORM OF] Restricted Stock Unit Agreement [Directors] THIS RESTRICTED STOCK UNIT AGREEMENT (the ?Agreement?), is made, effective as of the day of [] (hereinafter the ?Date of Grant?), between ExlService Holdings, Inc., a Delaware corporation (the ?Company?), and [NAME] (the ?Participant?). R E C I T A L S: WHEREAS, the Company has

Form of Restricted Stock Unit Agreement (applicable to U.S. Executive Officers) under the 2018 Omnibus Incentive Plan.

Exhibit 10.2 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [FORM OF] RESTRICTED STOCK UNIT AGREEMENT (U.S.) THIS RESTRICTED STOCK UNIT AGREEMENT (the ?Agreement?), is made, effective as of the [] day of [] (hereinafter the ?Date of Grant?) by and between ExlService Holdings, Inc. a Delaware corporation (the ?Company?), and #ParticipantName# (the ?Participant?). WHEREAS, the Company has ado

Form of Restricted Stock Unit Agreement (applicable to International Executive Officers) under the 2018 Omnibus Incentive Plan.

Exhibit 10.3 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [FORM OF] RESTRICTED STOCK UNIT AGREEMENT (International) THIS RESTRICTED STOCK UNIT AGREEMENT (the ?Agreement?), is made, effective as of the [] day of [] (hereinafter the ?Date of Grant?) by and between ExlService Holdings, Inc. a Delaware corporation (the ?Company?), and #ParticipantName# (the ?Participant?). WHEREAS, the Compan

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

EXL REPORTS 2021 FIRST QUARTER RESULTS 2021 First Quarter Revenues of $261.4 Million, up 6.3% year-over-year Q1 Diluted Earnings Per Share (GAAP) of $0.93, up from $0.65 in Q1 of 2020 Q1 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.18, up

Exhibit 99.1 EXL REPORTS 2021 FIRST QUARTER RESULTS 2021 First Quarter Revenues of $261.4 Million, up 6.3% year-over-year Q1 Diluted Earnings Per Share (GAAP) of $0.93, up from $0.65 in Q1 of 2020 Q1 Adjusted Diluted Earnings Per Share (Non-GAAP) (1) of $1.18, up from $0.81 in Q1 of 2020 New York, NY - April 29, 2021 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and a

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 00

- DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide

- DEF 14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy S

EXL Announces Retirement of Pavan Bagai as President and Chief Operating Officer

EXHIBIT 99.1 EXL Announces Retirement of Pavan Bagai as President and Chief Operating Officer NEW YORK, April 19, 2021 ? EXL (NASDAQ: EXLS), a leading Operations Management and Analytics company, today announced that Pavan Bagai, President and Chief Operating Officer, will retire from the company effective as of October 1, 2021. Mr. Bagai?s responsibilities will be transitioned in an orderly manne

Third Amendment to Credit Agreement, dated as of April 16, 2021, by and among the Company and the other loan parties thereto, the lenders party thereto, and Citibank, N.A., as administrative agent.

EXHIBIT 10.1 THIRD AMENDMENT TO CREDIT AGREEMENT THIRD AMENDMENT TO CREDIT AGREEMENT, dated as of April 16, 2021 (this ?Third Amendment?), by and among ExlService Holdings, Inc., a Delaware corporation (the ?Borrower?), each other Loan Party (as defined in the Credit Agreement referred to below), Citibank, N.A., as administrative agent (the ?Administrative Agent?), and certain Lenders (as defined

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 16, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Subsidiaries of the Company

Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction Business Process Solutions (India) Pvt. Ltd. India Business Process Outsourcing Ltd. Mauritius Business Process Outsourcing, LLC Delaware Data Intelligence Limited United Kingdom Datasource Consulting, LLC(4) Colorado EXL Analytics SA (Pty) Limited South Africa exl Service.com (India) Private Limited India ExlService (UK)

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

Annual Report - 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-330

Employment Agreement, dated April 28, 2001, between ExlService Holdings, Inc. and Vikas Bhalla (incorporated by reference to Exhibit 10.6 to the Company’s Annual Report on Form 10-K (File No. 1-33089) filed on February 25, 2021).

Exhibit 10.6 Private & Confidential Saturday, April 28, 2001 Mr. VIKAS BHALLA E 52 South Extension 1 New Delhi 110049 Tel: 91 11 4624768, 4602544, 9811007305 EMPLOYMENT CONTRACT Dear Vikas, Subsequent to the meetings between exl Service.com (I) Pvt. Ltd. and you, we are pleased to make an offer of employment on the following terms and conditions: 1.Appointment a.You shall be appointed to the posit

EXL REPORTS 2020 FOURTH QUARTER AND FULL YEAR RESULTS 2020 Fourth Quarter Revenues of $249.0 Million, down 3.1% year-over-year Q4 Diluted EPS (GAAP) of $0.94, up from $0.62 in Q4 of 2019 Q4 Adjusted Diluted EPS (Non-GAAP) (1) of $1.14, up from $0.79

EX-99.1 2 ex-991q42020.htm EX-99.1 EXL REPORTS 2020 FOURTH QUARTER AND FULL YEAR RESULTS 2020 Fourth Quarter Revenues of $249.0 Million, down 3.1% year-over-year Q4 Diluted EPS (GAAP) of $0.94, up from $0.62 in Q4 of 2019 Q4 Adjusted Diluted EPS (Non-GAAP) (1) of $1.14, up from $0.79 in Q4 of 2019 2020 Revenues of $958.4 Million, down 3.3% year-over-year 2020 Diluted EPS (GAAP) of $2.59, up from $

Employment Agreement, effective November 5, 2018, between ExlService Holdings, Inc. and Samuel Meckey (incorporated by reference to Exhibit 10.7 to the Company’s Annual Report on Form 10-K (File No. 1-33089).

Exhibit 10.7 THIS EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into by and between ExlService Holdings, Inc., a company organized under the laws of Delaware (?Holdings?) (together with ExlService.com, LLC (?ExlService?), the ?Company?), and Sam Meckey (?Executive? or ?You?) and shall be effective as of the Effective Date as defined below. WHEREAS, Executive has offered to serve the Company,

Employment Agreement, effective as of February 3, 2020, between ExlService Holdings, Inc. and Maurizio Nicolelli (incorporated by reference to Exhibit 10.4 to the Company’s Annual Report on Form 10-K (File No. 1-33089) filed on February 25, 2021).

Exhibit 10.4 THIS EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into by and between ExlService Holdings, Inc., a company organized under the laws of Delaware (?Holdings?) (together with ExlService.com, LLC (?ExlService?), the ?Company?), and Maurizio Nicolelli (?Executive? or ?You?) and shall be effective as of the Effective Date as defined below. WHEREAS, Executive has offered to serve the C

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: ExlService Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 302081104 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fil

SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ExlService Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 302081104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi

EXL Announces David Kelso to Retire from Board of Directors

Exhibit 99.1 EXL Announces David Kelso to Retire from Board of Directors NEW YORK, January 21, 2021 — ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announced that David Kelso will be retiring from the Board of Directors of EXL in June 2021 and will not stand for re-election at EXL’s 2021 Annual Meeting of Stockholders. “EXL will greatly miss

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2021 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

EXL Announces Appointment of Kristy Pipes to Board of Directors

Exhibit 99.2 EXL Announces Appointment of Kristy Pipes to Board of Directors NEW YORK, January 21, 2021 — ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announced that Kristy Pipes, an executive with significant experience managing global financial companies, has been appointed to the Company’s Board of Directors as an independent director ef

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

[Letterhead of ExlService Holdings, Inc.]

[Letterhead of ExlService Holdings, Inc.] December 2, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549-3561 Attention: Theresa Brillant and Doug Jones Re: ExlService Holdings, Inc. Form 10-K for the Year Ended December 31, 2019 Filed February 27, 2020 File No. 001-33089 Dear Ms. Brillant and Mr. Jones: We are wr

Amendment to Second Amended and Restated Employment and Non-Competition Agreement, dated August 12, 2022, between the Company and Rohit Kapoor (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on October 27, 2022).

Exhibit 10.1 SECOND AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT (this “Agreement”) dated as of August 3, 2020 (the “Effective Date”), is made by and among EXLSERVICE HOLDINGS, INC., a Delaware corporation (together with its successors and assigns, “Holdings” or the “Company”, and together with any subsidiar

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

EXL REPORTS 2020 THIRD QUARTER RESULTS 2020 Third Quarter Revenues of $241.0 Million, down 4.1% year-over-year Q3 Diluted EPS (GAAP) of $0.76, up from $0.55 in Q3 of 2019 Q3 Adjusted Diluted EPS (Non-GAAP) of $1.04, up from $0.84 in Q3 of 2019

Exhibit 99.1 EXL REPORTS 2020 THIRD QUARTER RESULTS 2020 Third Quarter Revenues of $241.0 Million, down 4.1% year-over-year Q3 Diluted EPS (GAAP) of $0.76, up from $0.55 in Q3 of 2019 Q3 Adjusted Diluted EPS (Non-GAAP) of $1.04, up from $0.84 in Q3 of 2019 New York, NY – October 29, 2020 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announ

Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or org

EXL UPDATES 2020 GUIDANCE

Exhibit 99.1 EXL UPDATES 2020 GUIDANCE New York, NY – September 14, 2020 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announced an update to its 2020 guidance issued on August 6, 2020 and preliminary guidance regarding the third quarter of 2020. EXL expects full year revenue to be in the range of $945 million to $955 million and adjusted

Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organi

EXL REPORTS 2020 SECOND QUARTER RESULTS 2020 Second Quarter Revenues of $222.5 Million, down 8.6% year-over-year Q2 Diluted EPS (GAAP) of $0.24, down from $0.36 in Q2 of 2019 Q2 Adjusted Diluted EPS (Non-GAAP) of $0.53, down from $0.74 in Q2 of 2019

Exhibit 99.1 EXL REPORTS 2020 SECOND QUARTER RESULTS 2020 Second Quarter Revenues of $222.5 Million, down 8.6% year-over-year Q2 Diluted EPS (GAAP) of $0.24, down from $0.36 in Q2 of 2019 Q2 Adjusted Diluted EPS (Non-GAAP) of $0.53, down from $0.74 in Q2 of 2019 New York, NY – August 6, 2020 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today an

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

EXL REPORTS 2020 FIRST QUARTER RESULTS 2020 First Quarter Revenues of $246.0 Million, up 2.7% year-over-year Q1 Diluted EPS (GAAP) of $0.65, up from $0.42 in Q1 of 2019 Q1 Adjusted Diluted EPS (Non-GAAP) of $0.81, up from $0.71 in Q1 of 2019

EX-99.1 2 ex-991q12020.htm EXHIBIT 99.1 Exhibit 99.1 EXL REPORTS 2020 FIRST QUARTER RESULTS 2020 First Quarter Revenues of $246.0 Million, up 2.7% year-over-year Q1 Diluted EPS (GAAP) of $0.65, up from $0.42 in Q1 of 2019 Q1 Adjusted Diluted EPS (Non-GAAP) of $0.81, up from $0.71 in Q1 of 2019 New York, NY - May 7, 2020 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management an

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 00

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organizati

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide

- DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

EXL Releases Statement on COVID-19 Impact and Withdraws 2020 Guidance

EX-99.1 2 tm2013475d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 EXL Releases Statement on COVID-19 Impact and Withdraws 2020 Guidance New York, NY – March 23, 2020 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announced that it is withdrawing the Company’s 2020 annual guidance. Several of the Company’s operation centers have been and may continu

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiz

Subsidiaries of the Company.

Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction Business Process Solutions (India) Pvt. Ltd. India Business Process Outsourcing Ltd. Mauritius Business Process Outsourcing, LLC Delaware Datasource Consulting, LLC Colorado exl Service.com (India) Private Limited India ExlService (UK) Limited United Kingdom ExlService Australia Pty Ltd. Australia ExlService Bulgaria EAD B

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

Description of Common Stock (incorporated by reference to Exhibit 4.3 to the Company’s Annual Report on Form 10-K (File No. 1-33089) filed on February 27, 2020).

Exhibit 4.3 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of the date of this Annual Report on Form 10-K, ExlService Holdings, Inc., has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: common stock, par value $0.001 per share (“common stock”). The following description of our capital sto

Annual Report - 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-330

EXL REPORTS 2019 FOURTH QUARTER AND FULL YEAR RESULTS 2019 Fourth Quarter Revenues of $256.9 Million, up 9.4% year-over-year Q4 Diluted EPS (GAAP) of $0.62(1), up from $0.11(1) in Q4 of 2018 Q4 Adjusted Diluted EPS (Non-GAAP) of $0.79, up from $0.74

Exhibit 99.1 EXL REPORTS 2019 FOURTH QUARTER AND FULL YEAR RESULTS 2019 Fourth Quarter Revenues of $256.9 Million, up 9.4% year-over-year Q4 Diluted EPS (GAAP) of $0.62(1), up from $0.11(1) in Q4 of 2018 Q4 Adjusted Diluted EPS (Non-GAAP) of $0.79, up from $0.74 in Q4 of 2018 2019 Revenues of $991.3 Million, up 12.3% year-over-year 2019 Diluted EPS (GAAP) of $1.95(1), up from $1.62(1) in 2018 2019

EXLS / ExlService Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: ExlService Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 302081104 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is file

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2020 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

EXL Appoints Maurizio Nicolelli as Executive Vice President and Chief Financial Officer

Exhibit 99.1 EXL Appoints Maurizio Nicolelli as Executive Vice President and Chief Financial Officer New York, January 28, 2020 — EXL (NASDAQ: EXLS), a leading operations management and analytics company, today announced the appointment of Maurizio Nicolelli to the role of Executive Vice President and Chief Financial Officer effective February 3, 2020. Mr. Nicolelli will join EXL’s Executive Commi

EXLSERVICE HOLDINGS, INC. UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

Exhibit 99.1 EXLSERVICE HOLDINGS, INC. UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS On December 31, 2019, ExlService Holdings, Inc. (“EXL” or “we” or “us” or “our” or the “Company”) completed substantially the previously announced wind down of the operations of the Health Integrated business, which is reported within the Company’s Healthcare reportable segment. The following una

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or orga

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation) (Commi

EXL Announces $200 million Common Stock Repurchase Authorization; EXL Appoints Pavan Bagai as Interim Chief Financial Officer

Exhibit 99.1 EXL Announces $200 million Common Stock Repurchase Authorization; EXL Appoints Pavan Bagai as Interim Chief Financial Officer New York, December 16, 2019 — EXL (NASDAQ: EXLS), a leading operations management and analytics company, today announced that its Board of Directors approved on December 12, 2019, a $200 million common stock repurchase program beginning January 1, 2020 through

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organ

EXL REPORTS 2019 THIRD QUARTER RESULTS 2019 Third Quarter Revenues of $251.4 Million, up 8.8% year-over-year Q3 Diluted EPS (GAAP) of $0.55, up from $0.43 in Q3 of 2018 Q3 Adjusted Diluted EPS (Non-GAAP) of $0.84, up from $0.71 in Q3 of 2018

Exhibit 99.1 EXL REPORTS 2019 THIRD QUARTER RESULTS 2019 Third Quarter Revenues of $251.4 Million, up 8.8% year-over-year Q3 Diluted EPS (GAAP) of $0.55, up from $0.43 in Q3 of 2018 Q3 Adjusted Diluted EPS (Non-GAAP) of $0.84, up from $0.71 in Q3 of 2018 New York, NY - October 29, 2019 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announce

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation) (Comm

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation) (Commiss

EXL REPORTS 2019 SECOND QUARTER RESULTS 2019 Second Quarter Revenues of $243.5 Million, up 15.9% year-over-year Q2 Diluted EPS (GAAP) of $0.36, down from $0.41 in Q2 of 2018 Q2 Adjusted Diluted EPS (Non-GAAP) of $0.74, up from $0.67 in Q2 of 2018

Exhibit 99.1 EXL REPORTS 2019 SECOND QUARTER RESULTS 2019 Second Quarter Revenues of $243.5 Million, up 15.9% year-over-year Q2 Diluted EPS (GAAP) of $0.36, down from $0.41 in Q2 of 2018 Q2 Adjusted Diluted EPS (Non-GAAP) of $0.74, up from $0.67 in Q2 of 2018 New York, NY - July 30, 2019 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announ

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation or organiza

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

Material Impairments, Costs Associated with Exit or Disposal Activities

8-K/A 1 tv5251968ka.htm FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisd

Fifth Amended and Restated By-laws of ExlService Holdings, Inc. (incorporated by reference to Exhibit 3.2 of the Company’s Current Report on Form 8-K (File No. 1-33089) filed on June 19, 2019)

Exhibit 3.2 FIFTH AMENDED AND RESTATED BY-LAWS of ExlService Holdings, Inc. (A Delaware Corporation) As approved by the Board of Directors as of June 17, 2019 ARTICLE 1 DEFINITIONS As used in these By-laws, unless the context otherwise requires, the term: 1.1 “Assistant Secretary” means an Assistant Secretary of the Corporation. 1.2 “Assistant Treasurer” means an Assistant Treasurer of the Corpora

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation) (Commission

Amendment to the Company’s Fourth Amended and Restated By-laws effective June 17, 2019

Exhibit 3.1 Amendments to Fourth Amended and Restated By-Laws of ExlService Holdings, Inc. The text below reflects modifications to be reflected in the Fifth Amended and Restated By-Laws of ExlService Holdings, Inc., with additions (in blue underline) and deletions (in red strikethrough): ARTICLE 3 3.2 Number; Qualification; Term of Office. Except as otherwise provided in the Certificate of Incorp

EXL REPORTS 2019 FIRST QUARTER RESULTS 2019 First Quarter Revenues of $239.6 Million, up 15.8% year-over-year Q1 Diluted EPS (GAAP) of $0.42, down from $0.66 in Q1 of 2018 Q1 Adjusted Diluted EPS (Non-GAAP) of $0.71, up from $0.65 in Q1 of 2018

Exhibit 99.1 EXL REPORTS 2019 FIRST QUARTER RESULTS 2019 First Quarter Revenues of $239.6 Million, up 15.8% year-over-year Q1 Diluted EPS (GAAP) of $0.42, down from $0.66 in Q1 of 2018 Q1 Adjusted Diluted EPS (Non-GAAP) of $0.71, up from $0.65 in Q1 of 2018 New York, NY - April 30, 2019 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today announc

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33089 (Commission File Num

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 00

EXLS / ExlService Holdings, Inc. DEFA14A DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide

Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Company (incorporated by reference to Annex A to the Company’s Definitive Proxy Statement on Schedule 14A (File No. 1-33089) filed on April 26, 2019).

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy S

EXLS / ExlService Holdings, Inc. PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confide

Material Impairments, Costs Associated with Exit or Disposal Activities

8-K 1 tv5181918k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation)

EXLS / ExlService Holdings, Inc. S-3ASR

As filed with the Securities and Exchange Commission on February 28, 2019 Registration No.

Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of Citibank, N.A. to act as Trustee for the Indenture dated October 4, 2018

Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE □ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) CITIBANK, N.A. (Exact name of trustee as specified in its charter) 13-5266470 (I.R.S. employer identification no.) 70

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2019 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33089 (Commission File

EXL REPORTS 2018 FOURTH QUARTER AND FULL YEAR RESULTS 2018 Fourth Quarter Revenues of $234.9 Million, up 18.7% year-over-year Q4 Diluted EPS (GAAP) of $0.11(1), up from ($0.27)(2) in Q4 of 2017 Q4 Adjusted Diluted EPS (Non-GAAP) of $0.74, up from $0.

Exhibit 99.1 EXL REPORTS 2018 FOURTH QUARTER AND FULL YEAR RESULTS 2018 Fourth Quarter Revenues of $234.9 Million, up 18.7% year-over-year Q4 Diluted EPS (GAAP) of $0.11(1), up from ($0.27)(2) in Q4 of 2017 Q4 Adjusted Diluted EPS (Non-GAAP) of $0.74, up from $0.67 in Q4 of 2017 2018 Revenues of $883.1 Million, up 15.8% year-over-year 2018 Diluted EPS (GAAP) of $1.62(1), up from $1.39(2) in 2017 2

Annual Report - 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001-330

Subsidiaries of the Company.

EX-21.1 3 exls-ex211x12312018x10xk.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Jurisdiction Business Process Outsourcing (India) Private Limited India Business Process Outsourcing Ltd. Mauritius Business Process Outsourcing, LLC Delaware Datasource Consulting, LLC Colorado exl Service.com (India) Private Limited India ExlService (UK) Limited United Kingdom ExlSe

First Amendment to Credit Agreement, dated as of July 2, 2018, by and among the Company and the other loan parties thereto, the lenders party thereto, and Citibank, N.A., as administrative agent (incorporated by reference to Exhibit 10.24 to the Company’s Annual Report on Form 10-K (File No. 1-33089) filed on February 28, 2019).

Exhibit 10.24 FIRST AMENDMENT TO CREDIT AGREEMENT FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of July 2, 2018 (this “First Amendment”), by and among ExlService Holdings, Inc., a Delaware corporation (the “Borrower”), each other Loan Party (as defined in the Credit Agreement referred to below), Citibank, N.A., as administrative agent (the “Administrative Agent”), and certain Lenders (as defined b

EXLS / ExlService Holdings, Inc. / VANGUARD GROUP INC Passive Investment

exlserviceholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: ExlService Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 302081104 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the approp

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33089 (Commission File N

EXL REPORTS 2018 THIRD QUARTER RESULTS 2018 Third Quarter Revenues of $231.1 Million, up 20.2% year over year Q3 Diluted EPS (GAAP) of $0.43, down from $0.60 in Q3 of 2017 Q3 Adjusted Diluted EPS (Non-GAAP) of $0.71, up from $0.69 in Q3 of 2017

Exhibit 99.1 EXL REPORTS 2018 THIRD QUARTER RESULTS 2018 Third Quarter Revenues of $231.1 Million, up 20.2% year over year Q3 Diluted EPS (GAAP) of $0.43, down from $0.60 in Q3 of 2017 Q3 Adjusted Diluted EPS (Non-GAAP) of $0.71, up from $0.69 in Q3 of 2017 New York, NY - November 1, 2018 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today annou

EXLS / ExlService Holdings, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBE

Second Amendment to Credit Agreement, dated as of October 1, 2018, by and among the Company and the other loan parties thereto, the lenders party thereto, and Citibank, N.A., as administrative agent (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on October 4, 2018).

Exhibit 10.2 EXECUTION VERSION SECOND AMENDMENT TO CREDIT AGREEMENT SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of October 1, 2018 (this “Second Amendment”), by and among ExlService Holdings, Inc., a Delaware corporation (the “Borrower”), each other Loan Party (as defined in the Credit Agreement referred to below), Citibank, N.A., as administrative agent (the “Administrative Agent”), and certai

Investment Agreement, dated as of October 1, 2018, by and between the Company and Orogen Echo LLC (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on October 4, 2018).

Exhibit 10.1 EXECUTION VERSION INVESTMENT AGREEMENT by and among EXLSERVICE HOLDINGS, INC. and OROGEN ECHO LLC Dated as of October 1, 2018 TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. General Interpretive Principles 11 Article 2 Sale and Purchase of the Notes Section 2.01. Sale and Purchase of the Notes 11 Section 2.02. Closing 11 Section 2.03. Termination

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 tv5041328k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdict

Indenture, dated as of October 4, 2018, by and between the Company and Citibank, N.A., as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on October 4, 2018).

Exhibit 4.1 ExlService Holdings, Inc. and Citibank, N.A. as Trustee INDENTURE Dated as of October 4, 2018 3.50% CONVERTIBLE SENIOR NOTES DUE 2024 TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 2 Section 1.02. Other Definitions 10 Section 1.03. Rules of Construction 11 Section 1.04. Incorporation by Reference of Trust Indenture Act 11 Section 1.05. References to Interest 12

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 2, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation) (Commiss

EXL Announces $150 Million Strategic Investment from The Orogen Group

Exhibit 99.1 EXL Announces $150 Million Strategic Investment from The Orogen Group · $150 million Convertible Senior Notes investment by The Orogen Group · Vikram S. Pandit, Chairman and CEO of The Orogen Group, appointed to EXL’s Board of Directors NEW YORK, October 2, 2018 — EXL (NASDAQ: EXLS), a leading operations management and analytics company, today announced that on October 1, 2018 EXL ent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 7, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation) (Commi

EXL Announces Appointment of Jaynie Studenmund to Board of Directors

Exhibit 99.1 EXL Announces Appointment of Jaynie Studenmund to Board of Directors NEW YORK, September 13, 2018 — EXL (NASDAQ: EXLS), a leading operations management and analytics company, today announced that Jaynie Studenmund, a seasoned executive with significant experience advising and leading digital companies, has been appointed to the Company’s Board of Directors as an independent director e

Page(s) Report of Independent Auditors 1 Consolidated Financial Statements Balance Sheet 2 Statement of Operations and Comprehensive Income (Loss) 4 Statement of Changes in Stockholders' Equity 5 Statement of Cash Flows 6 Notes to Financial Statement

Exhibit 99.1 SCIOinspire Holdings, Inc. and Subsidiaries Consolidated Financial Statements December 31, 2017 SCIOinspire Holdings, Inc. and Subsidiaries Index December 31, 2017 Page(s) Report of Independent Auditors 1 Consolidated Financial Statements Balance Sheet 2 Statement of Operations and Comprehensive Income (Loss) 4 Statement of Changes in Stockholders' Equity 5 Statement of Cash Flows 6 N

EXLSERVICE HOLDINGS, INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION (In thousands, except share and per share amounts)

Exhibit 99.3 EXLSERVICE HOLDINGS, INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION (In thousands, except share and per share amounts) On July 1, 2018 (the “Acquisition Date”), ExlService Holdings, Inc. (the “Company” or “EXL”), through its wholly owned subsidiary ExlService.com, LLC (“Buyer”) and Buyer’s wholly owned subsidiary ExlService Cayman Merger Sub (“Merger Sub”), complete

Page(s) Consolidated Financial Statements Balance Sheet 1 Statement of Operations and Comprehensive Income (Loss) 3 Statement of Changes in Stockholders' Equity 4 Statement of Cash Flows 5 Notes to Financial Statements 6 SCIOinspire Holdings, Inc. an

Exhibit 99.2 SCIOinspire Holdings, Inc. and Subsidiaries Consolidated Financial Statements June 30, 2018 (Unaudited) and December 31, 2017 SCIOinspire Holdings, Inc. and Subsidiaries Index Period ended June 30, 2018 (Unaudited) and December 31, 2017 Page(s) Consolidated Financial Statements Balance Sheet 1 Statement of Operations and Comprehensive Income (Loss) 3 Statement of Changes in Stockholde

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K/A 1 a8-kaxjuly22018xearningspr.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other

EXLS / ExlService Holdings, Inc. FORM S-8

S-8 1 tv499751s-8.htm FORM S-8 As filed with the Securities and Exchange Commission on August 2, 2018 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ExlService Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 82-0572194 (State or other jurisdiction of incorpor

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33089 (Commission File Num

EXL REPORTS 2018 SECOND QUARTER RESULTS 2018 Second Quarter Revenues of $210.1 Million, up 11.1% year over year Q2 Diluted EPS (GAAP) of $0.41, down from $0.58 in Q2 of 2017 Q2 Adjusted Diluted EPS (Non-GAAP) of $0.67, down from $0.70 in Q2 of 2017

Exhibit 99.1 EXL REPORTS 2018 SECOND QUARTER RESULTS 2018 Second Quarter Revenues of $210.1 Million, up 11.1% year over year Q2 Diluted EPS (GAAP) of $0.41, down from $0.58 in Q2 of 2017 Q2 Adjusted Diluted EPS (Non-GAAP) of $0.67, down from $0.70 in Q2 of 2017 New York, NY - August 2, 2018 - ExlService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, today ann

EXLS / ExlService Holdings, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 001

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33089 (Commission File Numbe

Agreement of Merger, dated April 28, 2018, by and among ExlService.com, LLC, ExlService Cayman Merger Sub, and SCIOInspire Holdings Inc. (incorporated by reference to Exhibit 2.1 of the Company’s Current Report on Form 8-K (File No. 1-33089) filed on May 1, 2018).

Exhibit 2.1 EXECUTION VERSION AGREEMENT OF MERGER by and

EXL closes the acquisition of SCIOInspire Holdings, Inc. Bolstering its Healthcare Analytics practice adding leading payment integrity and population risk management capabilities

Exhibit 99.1 EXL closes the acquisition of SCIOInspire Holdings, Inc. Bolstering its Healthcare Analytics practice adding leading payment integrity and population risk management capabilities NEW YORK, July 2, 2018 – EXLService Holdings, Inc. (NASDAQ: EXLS), a leading operations management and analytics company, announces that on July 1 it closed the acquisition of SCIOInspire Holdings, Inc. (“SCI

Form of Restricted Stock Unit Agreement (U.S. Executive Officers Combined) under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on June 20, 2018).

Exhibit 10.2 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [FORM OF] RESTRICTED STOCK UNIT AGREEMENT (U.S.) THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), is made, effective as of the [INSERT DATE OF GRANT] (hereinafter the “Date of Grant”) by and between ExlService Holdings, Inc. a Delaware corporation (the “Company”), and (the “Participant”). WHEREAS, the Company has adopted the

ExlService Holdings, Inc. 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on June 20, 2018).

Exhibit 10.1 ExlService Holdings, Inc. 2018 OMNIBUS INCENTIVE PLAN 1. Purpose The purpose of the Plan is to provide a means through which the Company and its Affiliates may attract able persons to enter and remain in the employ of the Company and its Affiliates and to provide a means whereby employees, directors and consultants of the Company and its Affiliates can acquire and maintain Common Stoc

Form of Restricted Stock Unit Agreement (International Executive Officers) under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K (File No. 1-33089) filed on June 20, 2018).

Exhibit 10.3 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [FORM OF] RESTRICTED STOCK UNIT AGREEMENT (International) THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), is made, effective as of the [INSERT DATE OF GRANT] (hereinafter the “Date of Grant”) by and between ExlService Holdings, Inc. a Delaware corporation (the “Company”), and (the “Participant”). WHEREAS, the Company has ad

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33089 82-0572194 (State or other jurisdiction of incorporation) (Commission

Form of Restricted Stock Unit Agreement (Directors) under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q (File No. 1-33089) filed on April 29, 2021).

Exhibit 10.4 EXLSERVICE HOLDINGS, INC. 2018 OMNIBUS INCENTIVE PLAN [Form of] Restricted Stock Unit Agreement [For Directors] THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), is made, effective as of the [INSERT GRANT DATE] (hereinafter the “Date of Grant”), between ExlService Holdings, Inc., a Delaware corporation (the “Company”), and [INSERT NAME] (the “Participant”). RECITALS: WHEREAS, th

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33089 (Commission File Num

EXL deepens investment in Healthcare and Analytics by signing a definitive agreement to acquire payment integrity and population risk management company SCIOInspire Holdings, Inc.

EX-99.1 2 tv492647ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 EXL deepens investment in Healthcare and Analytics by signing a definitive agreement to acquire payment integrity and population risk management company SCIOInspire Holdings, Inc. NEW YORK, May 1, 2018– EXL (NASDAQ: EXLS), a leading operations management and analytics company, today announced that it has signed a definitive agreement to acquir

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2018 EXLSERVICE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33089 (Commission File Num