EPAM Systems Announces Director Changes and Holds Annual Meeting
Ticker: EPAM · Form: 8-K · Filed: May 27, 2025 · CIK: 1352010
| Field | Detail |
|---|---|
| Company | Epam Systems, Inc. (EPAM) |
| Form Type | 8-K |
| Filed Date | May 27, 2025 |
| Risk Level | medium |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-changes, annual-meeting, executive-compensation
Related Tickers: EPAM
TL;DR
EPAM reshuffled its board, elected a new director, and held its annual meeting. Stockholders voted on exec pay and auditor.
AI Summary
EPAM Systems, Inc. announced on May 22, 2025, several key changes including the departure of Director Robert J. Glick, the election of new Director David J. Dorman, and the appointment of new officers. The company also held its Annual Meeting of Stockholders where proposals related to director elections, executive compensation, and auditor ratification were voted upon.
Why It Matters
Changes in board composition and executive appointments can signal shifts in company strategy or governance, while stockholder votes on compensation and auditor ratification provide insights into shareholder confidence.
Risk Assessment
Risk Level: medium — Changes in leadership and executive compensation can introduce uncertainty, while the outcome of stockholder votes may impact future corporate actions.
Key Players & Entities
- EPAM Systems, Inc. (company) — Registrant
- Robert J. Glick (person) — Departing Director
- David J. Dorman (person) — Newly Elected Director
- May 22, 2025 (date) — Date of earliest event reported
FAQ
Who has departed from the Board of Directors of EPAM Systems, Inc.?
Robert J. Glick has departed from the Board of Directors.
Who has been elected as a new Director to the Board of EPAM Systems, Inc.?
David J. Dorman has been elected as a new Director.
What is the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is May 22, 2025.
What type of meeting did EPAM Systems, Inc. hold?
EPAM Systems, Inc. held its Annual Meeting of Stockholders.
What were some of the key items voted on at the Annual Meeting of Stockholders?
Key items voted on included the election of directors, advisory approval of executive compensation, and ratification of the appointment of the independent registered public accounting firm.
Filing Details
This Form 8-K (Form 8-K) was filed with the SEC on May 27, 2025 by Robert J. Glick regarding EPAM Systems, Inc. (EPAM).