EPAM Systems Inc.

02/14/2020 | Press release | Distributed by Public on 02/14/2020 15:58

SEC Filing - 8-K

Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM <_ix3a_nonnumeric id='d80326903e151-wk-Fact-3219EA4E1C1158F4AA8CB4F6B7F178F5' name='dei:DocumentType' contextref='D2020Q1Feb11'>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): <_ix3a_nonnumeric id='d80326903e176-wk-Fact-ACA916224460582E97252AF27AAF2DCD' name='dei:DocumentPeriodEndDate' contextref='D2020Q1Feb11' format='ixt:datemonthdayyearen'>February 11, 2020

<_ix3a_nonnumeric id='d80326903e196-wk-Fact-CC3956ABD9B952EE835F4F9979AEA963' name='dei:EntityRegistrantName' contextref='D2020Q1Feb11'>EPAM SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
<_ix3a_nonnumeric id='d80326903e264-wk-Fact-96F789F10D3F590FAD3118C81B1FE8EB' name='dei:EntityIncorporationStateCountryCode' contextref='D2020Q1Feb11' format='ixt-sec:stateprovnameen'>Delaware
<_ix3a_nonnumeric id='d80326903e269-wk-Fact-AB192D594AD859A0B825B19B8DFD94E9' name='dei:EntityFileNumber' contextref='D2020Q1Feb11'>1-35418
<_ix3a_nonnumeric id='d80326903e274-wk-Fact-B3FCE49A73915D8DAC2662B46CE3126E' name='dei:EntityTaxIdentificationNumber' contextref='D2020Q1Feb11'>22-3536104
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
<_ix3a_nonnumeric id='d80326903e312-wk-Fact-2F23AC232F9D5F12A6C500A306409C65' name='dei:EntityAddressAddressLine1' contextref='D2020Q1Feb11'>41 University Drive
<_ix3a_nonnumeric id='d80326903e317-wk-Fact-34ADCB29BF3D5ECFA43D90611F0E0D0A' name='dei:EntityAddressAddressLine2' contextref='D2020Q1Feb11'>Suite 202
<_ix3a_nonnumeric id='d80326903e322-wk-Fact-A2D8DB82CB0456B3BCF756A1FA622917' name='dei:EntityAddressPostalZipCode' contextref='D2020Q1Feb11'>18940
<_ix3a_nonnumeric id='d80326903e328-wk-Fact-A344B30182945CE9A79F51EA8E852779' name='dei:EntityAddressCityOrTown' contextref='D2020Q1Feb11'>Newtown
<_ix3a_nonnumeric id='d80326903e333-wk-Fact-51DBAC7076F75AD482DD8C57F5E1842E' name='dei:EntityAddressStateOrProvince' contextref='D2020Q1Feb11' format='ixt-sec:stateprovnameen'>Pennsylvania
(Address of principal executive offices)
(Zip Code)

<_ix3a_nonnumeric id='d80326903e359-wk-Fact-A29C24F57B475E4CB8EAFFB92A0D3F42' name='dei:CityAreaCode' contextref='D2020Q1Feb11'>267-<_ix3a_nonnumeric id='d80326903e363-wk-Fact-D0239B373F4253DAB91434F8D5B3F7A4' name='dei:LocalPhoneNumber' contextref='D2020Q1Feb11'>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):
<_ix3a_nonnumeric id='d80326903e439-wk-Fact-C48C5A40598C56698D3C5B33AE86D2C5' name='dei:WrittenCommunications' contextref='D2020Q1Feb11' format='ixt-sec:boolballotbox'>☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
<_ix3a_nonnumeric id='d80326903e457-wk-Fact-F0F3C9129573518F9AB30868361A7EB7' name='dei:SolicitingMaterial' contextref='D2020Q1Feb11' format='ixt-sec:boolballotbox'>☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
<_ix3a_nonnumeric id='d80326903e473-wk-Fact-120425F4C3375234972A807ADF24963F' name='dei:PreCommencementTenderOffer' contextref='D2020Q1Feb11' format='ixt-sec:boolballotbox'>☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
<_ix3a_nonnumeric id='d80326903e491-wk-Fact-C96DF12595BB59AD9B1A9BDB211A9627' name='dei:PreCommencementIssuerTenderOffer' contextref='D2020Q1Feb11' format='ixt-sec:boolballotbox'>☐
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
<_ix3a_nonnumeric id='d80326903e535-wk-Fact-06725CC15F4D5A25AE16E36968C10EEC' name='dei:Security12bTitle' contextref='D2020Q1Feb11'>Common Stock, par value $0.001 per share
<_ix3a_nonnumeric id='d80326903e540-wk-Fact-C2DCF837B49E5118980AE7332ED7D734' name='dei:TradingSymbol' contextref='D2020Q1Feb11'>EPAM
<_ix3a_nonnumeric id='d80326903e545-wk-Fact-413029373D835269B8852B04618616F4' name='dei:SecurityExchangeName' contextref='D2020Q1Feb11' format='ixt-sec:exchnameen'>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 <_ix3a_nonnumeric id='d80326903e552-wk-Fact-435550CE11EE53E3BA77CD7D77611862' name='dei:EntityEmergingGrowthCompany' contextref='D2020Q1Feb11' format='ixt-sec:boolballotbox'>

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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On February 11, 2020, the Board of Directors (the 'Board') of EPAM Systems, Inc. (the 'Company'), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Mr. Eugene Roman to serve on the Board as an independent director and a member of the Audit Committee.

There is no arrangement or understanding between Mr. Roman and any other persons pursuant to which Mr. Roman was selected as a director. There are no transactions to which the Company or any of its subsidiaries is a party and in which Mr. Roman has a direct or indirect material interest requiring disclosure under Item 404(a) of Regulation S-K. Mr. Roman's compensation for service as a director will be consistent with that of the Company's other non-employee directors, as described in the Company's most recent Annual Report on Form 10-K.


Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.




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.



EPAM SYSTEMS, INC.

Date: February 14, 2020

By:
/s/ Edward F. Rockwell
Name:
Edward F. Rockwell
Title:
SVP, General Counsel and Corporate Secretary