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EPAM SYSTEMS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On September 16, 2014, 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 Dr. Peter Kuerpick to serve on the Board as an independent director. Dr. Kuerpick has also been appointed to the Compensation Committee of the Board. There is no arrangement or understanding between Dr. Kuerpick and any other persons pursuant to which Dr. Kuerpick was selected as a director. There are no transactions to which the Company or any of its subsidiaries is a party and in which Dr. Kuerpick has a direct or indirect material interest requiring disclosure under Item 404(a) of Regulation S-K. Dr. Kuerpick'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 Annual Report on Form 10-K for the year ended December 31, 2013. -------------------------------------------------------------------------------- [ Back To TMCnet.com's Homepage ] |