ExlService Holdings Reports Director/Officer Changes & Compensation

TL;DR

EXLS filed an 8-K for director/officer changes and compensation updates as of Oct 15.

AI Summary

ExlService Holdings, Inc. filed an 8-K on October 20, 2025, reporting events as of October 15, 2025. The filing pertains to the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements for certain officers. It also includes information on other events and financial statements/exhibits.

Why It Matters

Changes in board composition and executive appointments can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: medium — Changes in key personnel and executive compensation can introduce uncertainty regarding future company direction and performance.

Key Players & Entities

• ExlService Holdings, Inc. (company) — Registrant
• October 15, 2025 (date) — Earliest event date
• October 20, 2025 (date) — Report date
• 320 Park Avenue, 29th Floor, New York, New York 10022 (location) — Principal business address

FAQ

Key Financial Figures

• $0.001 — nge on which registered Common Stock, $0.001 par value per share EXLS NASDAQ I

Filing Documents

• tm2528929d1_8k.htm (8-K) — 29KB
• tm2528929d1_ex99-1.htm (EX-99.1) — 10KB
• 0001104659-25-100650.txt ( ) — 206KB
• exls-20251015.xsd (EX-101.SCH) — 3KB
• exls-20251015_lab.xml (EX-101.LAB) — 33KB
• exls-20251015_pre.xml (EX-101.PRE) — 22KB
• tm2528929d1_8k_htm.xml (XML) — 4KB

02. Departure of Directors

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Election of Patrick Geraghty as Director On and effective as of October 15, 2025, on recommendation of the Nominating and Governance Committee ("NGC") of the Board of Directors (the "Board") of ExlService Holdings, Inc. (the "Company"), the Board has elected Patrick Geraghty to serve as a director on the Board until his successor is duly elected and qualified or his earlier death, disability, resignation or removal. Concurrent with his election as director, Mr. Geraghty was appointed to the Board's Audit Committee and the NGC. Mr. Geraghty has been determined to be an independent director under rules and regulations of the Securities and Exchange Commission (the "SEC") and the listing requirements of The Nasdaq Stock Market LLC. There are no arrangements or understandings between Mr. Geraghty and any other persons pursuant to which he was selected as a director. Additionally, there are no transactions involving the Company and Mr. Geraghty that the Company would be required to report pursuant to Item 404(a) of Regulation S-K. Mr. Geraghty will be compensated for his service as a director consistent with the compensation provided to other non-employee directors as described in the Company's most recent proxy statement on Schedule 14A, filed with the SEC on April 29, 2025.

01. Other Events

Item 8.01. Other Events. A copy of the press release announcing Mr. Geraghty's appointment is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is hereby incorporated by reference.

01. Financial Statement and

Item 9.01. Financial Statement and Exhibits. (d) Exhibits. The following exhibits are filed herewith: Number Description 99.1 Press Release, dated October 20, 2025 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

SIGNATURES

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 hereunto duly authorized. EXLSERVICE HOLDINGS, INC. (Registrant) Date: October 20, 2025 By: /s/ Ajay Ayyappan Name: Ajay Ayyappan Title: Executive Vice President, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR