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): September 13, 2011
EXLSERVICE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-33089 | 82-0572194 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (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 8.01. | Other Events. |
ExlService Holdings, Inc. (“EXL”) is providing additional unaudited pro forma information regarding its recently completed acquisition of Business Process Outsourcing, Inc. (“OPI”) on May 31, 2011. The unaudited pro forma condensed combined statement of income for the six months ended June 30, 2011 and related notes are attached hereto as Exhibit 99.1 and are incorporated herein by reference.
The unaudited pro forma financial information is presented for informational purposes only and does not purport to represent what EXL’s results of operations or financial position would have been had the acquisition of OPI occurred on the date indicated or to project EXL’s financial position as of any future date or EXL’s results of operations for any future period.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit No. | Description | |
| 99.1 | Unaudited pro forma condensed combined statement of income for the six months ended June 30, 2011 and related notes | |
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: September 13, 2011 | By: | /s/ VISHAL CHHIBBAR | ||||
| Name: | Vishal Chhibbar | |||||
| Title: | Chief Financial Officer | |||||
| (Duly Authorized Signatory, Principal Financial and Accounting Officer) | ||||||
Exhibit Index
| Exhibit No. | Description | |
| 99.1 | Unaudited pro forma condensed combined statement of income for the six months ended June 30, 2011 and related notes | |