Document
 
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, 2016
 _________________________________________________________
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 2.02. Results of Operations and Financial Condition.
 
On July 28, 2016, ExlService Holdings, Inc. (the “Company”) reported its results of operations for the three months ended June 30, 2016.  A copy of the press release issued by the Company concerning the foregoing is furnished herewith as Exhibit 99.1 and is incorporated herein by reference. The information provided in Item 2.02 of this report, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.

 Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.            Description

99.1
Press Release, dated July 28, 2016 (furnished pursuant to Item 2.02).





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:  July 28, 2016
By:
/s/ Nancy Saltzman
 
Name:
Nancy Saltzman
 
Title:
Executive Vice President,
General Counsel and Secretary





EXHIBIT INDEX

Exhibit No.             Description

99.1
Press Release, dated July 28, 2016 (furnished pursuant to Item 2.02).