EPAM Systems Files 8-K on Shareholder Votes and Other Events

TL;DR

EPAM 8-K filed: Shareholder vote and other events on 5/31. Details pending.

AI Summary

EPAM Systems, Inc. filed an 8-K on June 4, 2024, reporting on matters submitted to a vote of security holders and other events that occurred on May 31, 2024. The filing does not contain specific details about the nature of the vote or the other events.

Why It Matters

This filing indicates that EPAM Systems held a vote of its security holders and experienced other significant events on May 31, 2024, which are now being disclosed to the public.

Risk Assessment

Risk Level: low — The filing is a standard 8-K reporting format and does not disclose any immediate negative financial or operational information.

Key Players & Entities

• EPAM Systems, Inc. (company) — Registrant
• May 31, 2024 (date) — Date of earliest event reported
• June 4, 2024 (date) — Date of report

FAQ

From the Filing

0001352010-24-000021.txt : 20240604 0001352010-24-000021.hdr.sgml : 20240604 20240604160337 ACCESSION NUMBER: 0001352010-24-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240531 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events FILED AS OF DATE: 20240604 DATE AS OF CHANGE: 20240604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EPAM Systems, Inc. CENTRAL INDEX KEY: 0001352010 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] ORGANIZATION NAME: 06 Technology IRS NUMBER: 223536104 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35418 FILM NUMBER: 241017866 BUSINESS ADDRESS: STREET 1: 41 UNIVERSITY DRIVE STREET 2: SUITE 202 CITY: NEWTOWN STATE: PA ZIP: 18940 BUSINESS PHONE: (267) 759-9000 MAIL ADDRESS: STREET 1: 41 UNIVERSITY DRIVE STREET 2: SUITE 202 CITY: NEWTOWN STATE: PA ZIP: 18940 FORMER COMPANY: FORMER CONFORMED NAME: EPAM SYSTEMS INC DATE OF NAME CHANGE: 20060202 8-K 1 epam-20240531.htm 8-K epam-20240531 0001352010 false 0001352010 2024-05-31 2024-05-31 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of   the Securities Exchange Act of 1934 Date of report (Date of earliest event reported):   May 31, 2024 EPAM SYSTEMS, INC. (Exact name of registrant   as specified in its charter) Delaware 1-35418 22-3536104 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 41 University Drive Suite 202 18940 Newtown Pennsylvania (Address of principal executive offices) (Zip Code) 267 - 759-9000 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications 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))   Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbol Name of Each Exchange on which Registered Common Stock, par value $0.001 per share EPAM New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders EPAM Systems, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 31, 2024 (the “2024 Annual Meeting”). As of the April 2, 2024 record date, a total of 57,925,778 shares of the Company’s common stock were entitled to vote on matters presented to stockholders at the 2024 Annual Meeting. The proposals presented at the 2024 Annual Meeting are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 16, 2024 (the “Proxy Statement”). A summary of the final voting results for each matter follows. Election of Directors The