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EX-99.1 - EXHIBIT 99.1 - ExlService Holdings, Inc.eh1200345_ex9901.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):  February 28, 2012
 
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:
 
[   ]           Written communication 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))
 


 
 
 

 
 
 
Item 2.02 Results of Operations and Financial Condition.
 
On February 28, 2012, ExlService Holdings, Inc. (the “Company”) reported its results of operations for the three months and twelve months ended December 31, 2011.  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.
 
Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit
Description
   
99.1
Press Release, dated February 28, 2012


 
 
 
 

 
 
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.
 
 
       
Date: February 28, 2012
 
By:
 
/s/  VISHAL CHHIBBAR
 
       
Vishal Chhibbar
 
       
Chief Financial Officer
(Duly Authorized Signatory, Principal Financial and Accounting Officer)
 

 
 
 
 

 
 
 

 
 
EXHIBIT INDEX
 
The following exhibit is being filed as part of this Current Report on Form 8-K: