EPAM Systems Files 2025 Proxy Statement
Ticker: EPAM · Form: DEF 14A · Filed: 2025-04-09T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
Related Tickers: EPAM
TL;DR
EPAM proxy statement out for May 22 meeting. Vote wisely.
AI Summary
EPAM Systems, Inc. filed its definitive proxy statement (DEF 14A) on April 9, 2025, for its annual meeting on May 22, 2025. The filing details information related to the company's governance and shareholder matters, including executive compensation and board nominations. The company is based in Newtown, PA, and operates in computer programming services.
Why It Matters
This filing provides shareholders with crucial information to make informed decisions regarding voting on company matters, including the election of directors and executive compensation plans.
Risk Assessment
Risk Level: low — This is a routine proxy filing, providing standard corporate governance information.
Key Numbers
- 20250522 — Annual Meeting Date (Shareholders will vote on company matters at this meeting.)
- 20250409 — Filing Date (The date EPAM Systems filed this proxy statement with the SEC.)
Key Players & Entities
- EPAM Systems, Inc. (company) — Registrant
- 0001352010 (company) — Central Index Key
- 7371 (company) — Standard Industrial Classification
- Newtown, PA (company) — Business Address
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important matters such as the election of directors, executive compensation, and other corporate actions.
When is the EPAM Systems annual meeting scheduled?
The annual meeting for EPAM Systems is scheduled for May 22, 2025.
What is EPAM Systems' primary business classification?
EPAM Systems, Inc. is classified under Standard Industrial Classification code 7371, which represents Services-Computer Programming Services.
Where is EPAM Systems headquartered?
EPAM Systems, Inc.'s business and mailing address is located at 41 University Drive, Suite 202, Newtown, PA 18940.
What is the filing date of this proxy statement?
This definitive proxy statement (DEF 14A) was filed by EPAM Systems, Inc. on April 9, 2025.
From the Filing
0001140361-25-013035.txt : 20250409 0001140361-25-013035.hdr.sgml : 20250409 20250409160212 ACCESSION NUMBER: 0001140361-25-013035 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 63 CONFORMED PERIOD OF REPORT: 20250522 FILED AS OF DATE: 20250409 DATE AS OF CHANGE: 20250409 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 EIN: 223536104 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35418 FILM NUMBER: 25825186 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 DEF 14A 1 edge20041432x2_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant   ☐ Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material Pursuant to §240.14a-12     EPAM Systems, Inc.   (Name of Registrant as Specified in its Charter)       (Name of Person(s) Filing Proxy Statement, if other than the Registrant)       Payment of Filing Fee (check the appropriate box): ☑ No fee required.   ☐ Fee paid previously with preliminary materials.   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS     TABLE OF CONTENTS Dear Fellow Stockholders, On behalf of our Board of Directors, we are pleased to invite you to attend the EPAM Annual Meeting of Stockholders to be held on May 22, 2025, beginning at 10:00 am EDT. Details for attending the Annual Meeting via live audio webcast are in the Notice of 2025 Annual Meeting of Stockholders following this letter. I want to take a moment to thank you for your continued commitment and trust in EPAM. Over the past few years, we’ve continued to navigate a dynamic global environment, while simultaneously driving new levels of transformation within our business and adapting our services for the markets of the future. Our commitment to executing our global business strategy enabled us to become one of the world’s most geographically-balanced companies and positioned us to lead the market with advanced talent in AI-native digital business services. By demonstrating our resiliency and adept handling of evolving conditions throughout the years, we have maintained our brand and client reputation for superior quality and relentless execution across the most complex and advanced technological solutions. Today, we believe we are on a solid foundation to execute our continuing mission to become a top five global leader in Digital Business and Technology Transformation Services and Solutions. Let me share a few key highlights from 2024, which we believe strengthens our strategic positioning and further supports our trajectory to return to higher levels of growth: 1. Continued investment in advanced GenAI capabilities and solutions – Our market-leading suite of advanced IP and accelerators, such as EPAM DIAL, EPAM AI/Run™, and EPAM EliteA™, are helping clients transform their businesses across the value chain and accelerate their AI journey, bringing highly differentiated speed to value. Inter