eh1401138_8k.htm
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 8, 2014
 
EXLSERVICE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction
of incorporation)
001-33089
(Commission File Number)
82-0572194
(I.R.S. Employer
Identification No.)


 
280 Park Avenue, 38th Floor
New York, New York 10017
(Address of principal executive offices)
  

Registrant’s telephone number, including area code:  (212) 277-7100
 
NOT APPLICABLE
(Former name or address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:
 
o
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
Item 7.01.  Regulation FD Disclosure
 
On October 8, 2014, the Company issued a press release announcing the appointment of Henry N. Schweppe, III as President, Global Business and Marketing, effective as of October 6, 2014.  A copy of such press release is attached as Exhibit 99.1 hereto.
 
 Item 9.01  Financial Statements and Exhibits.

(d)  Exhibits
 
Exhibit No.   Description
     
99.1
  
Press Release of ExlService Holdings, Inc., dated October 8, 2014
 
 
 
          
 
 
 
 
 
 
2
 

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: October 8, 2014
By:
/s/ Nancy Saltzman  
  Name:  Nancy Saltzman  
  Title: 
Executive Vice President,
General Counsel and Secretary
  
 

 
 
 
 
 
 
 

 
 
3
 

EXHIBIT INDEX
 
 
Exhibit No.   Description
     
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
4