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 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:

 

oWritten communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

 

o Emerging growth company
   
o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act

 

 

 

 

 

  

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On April 27, 2018, Rembert de Villa, the Company’s Executive Vice President and Head of Healthcare, notified the Company that he will be retiring effective July 31, 2018. Mr. de Villa’s scheduled retirement is expected to enable the Company to conduct an orderly transition of Mr. de Villa’s duties to his eventual successor.

 

 

 

 

 

 

 

 

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:  May 3, 2018 By: /s/ Nancy Saltzman
  Name: Nancy Saltzman
  Title:

Executive Vice President,

General Counsel and Secretary