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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 13, 2007
EXLSERVICE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 001-33089 82-0572194
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
350 PARK AVENUE
NEW YORK, NEW YORK 10022
(Address of principal executive offices)
(212) 277-7100
(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (SEE General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
On June 13, 2007, Mr. Rohit Kapoor, who is currently the
President of ExlService Holdings, Inc. (the "Company"), took on the additional
role of Chief Operating Officer of the Company.
Information regarding Mr. Kapoor's business experience and any
related person transactions between Mr. Kapoor and the Company can be found in
the Company's Definitive Proxy Statement with regard to its 2007 Annual Meeting
of Stockholders, which Definitive Proxy Statement was filed with the Securities
and Exchange Commission on April 25, 2007.
Item 7.01 REGULATION FD DISCLOSURE.
On June 18, 2007, the Company issued a press release announcing
the results of its 2007 Annual Meeting of Stockholders, which was held on June
13, 2007. A copy of the press release is attached as Exhibit 99.1 hereto.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)
EXHIBIT NO. EXHIBIT
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99.1 Press Release, dated June 18, 2007
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
EXLSERVICE HOLDINGS, INC.
(Registrant)
Date: June 18, 2007 By: /s/ Amit Shashank
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Name: Amit Shashank
Title: Vice President, General Counsel
and Corporate Secretary
EXHIBIT INDEX
EXHIBIT NO. EXHIBIT
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99.1 Press Release, dated June 18, 2007