Item 1.01 hereto. A copy of the press release referred to above is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

 

ITEM 9.01.

FINANCIAL STATEMENTS AND EXHIBITS.

 

(d)        Exhibits

 

99.1      Press Release dated July 10, 2008

 

 

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.

 

Dated:  July 16, 2008

 

 

EXLSERVICE HOLDINGS, INC.
        (Registrant)

 

 

By: 



/s/ Matt Appel

 

 

 

Name:  Matt Appel

Title:    Vice President and Chief  Financial Officer

 

 

 

EXHIBIT INDEX

 

Exhibit

Description

99.1

Press Release dated July 10, 2008