GRID DYNAMICS HOLDINGS INC
For the period ended Dec 31, 2024. Filed Feb 27, 2025.
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FY2024 · Filed Feb 27, 2025
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Item 15. Exhibit and Financial Statement Schedules
(a)The following documents are filed as part of, or incorporated by reference into, this Annual Report on Form 10-K:
Financial Statements: See Item 8 of this Annual Report on Form 10-K.
Financial Statement Schedules: All schedules are omitted because they are not required, are not applicable or the information is included in the consolidated financial statements or notes thereto.
(b)The following exhibits are filed as part of, or incorporated by reference into, this Annual Report on Form 10-K:
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit Number | Description | Form | File No. | Exhibit | Filing Date |
| 3.1 | Amended and Restated Certificate of Incorporation of the Registrant. | 8-K | 001-38685 | 3.1 | March 9, 2020 |
| 3.2 | Amended and Restated Bylaws of the Registrant. | 8-K | 001-38685 | 3.1 | May 6, 2020 |
| 4.1 | Specimen Common Stock Certificate of the Registrant. | 8-K | 001-38685 | 4.1 | March 9, 2020 |
| 4.2 | Description of Securities. | 10-K | 001-38685 | 4.2 | March 3, 2022 |
| 10.1+ | Grid Dynamics International, Inc. 2018 Stock Plan and Forms of Agreement. | 10-Q | 001-38685 | 10.16 | May 11, 2020 |
| 10.2+ | Grid Dynamics Holdings, Inc. 2020 Equity Incentive Plan. | 10-Q | 001-38685 | 10.1 | May 11, 2020 |
| 10.3+ | Grid Dynamics Holdings, Inc. 2020 Equity Incentive Plan - Form of Stock Option Agreement. | 8-K | 001-38685 | 10.2 | March 9, 2020 |
| 10.4+ | Grid Dynamics Holdings, Inc. 2020 Equity Incentive Plan - Form of Restricted Stock Unit Agreement. | 8-K | 001-38685 | 10.3 | March 9, 2020 |
| 10.5+ | Grid Dynamics Holdings, Inc. 2020 Equity Incentive Plan - Form of Restricted Stock Agreement. | 8-K | 001-38685 | 10.4 | March 9, 2020 |
| 10.6+ | Grid Dynamics Holdings, Inc. 2020 Equity Incentive Plan - Form of Performance Share Award Agreement. | 8-K | 001-38685 | 10.5 | March 9, 2020 |
| 10.7+ | Form of Director and Officer Indemnification Agreement. | 8-K | 001-38685 | 10.6 | March 9, 2020 |
| 10.8+ | Outside Director Compensation Policy. | 8-K | 001-38685 | 10.1 | January 13, 2025 |
| 10.9.1+ | Employment Agreement between the Registrant and Leonard Livschitz. | 8-K | 001-38685 | 10.8 | March 9, 2020 |
| 10.9.2+ | Amendments to Employment Agreement between the Registrant and Leonard Livschitz. | 10-Q | 001-38685 | 10.1 | August 4, 2022 |
| 10.10+ | Employment Agreement between the Registrant and Anil Doradla. | 8-K | 001-38685 | 10.9 | March 9, 2020 |
| 10.11+ | Executive Employment Agreement between the Registrant and Yury Gryzlov. | 10-Q | 001-38685 | 10.2 | August 4, 2022 |
| 10.12 | Form of Tax Indemnification Agreement of the Registrant. | 8-K | 001-38685 | 10.15 | March 9, 2020 |
| 10.13 | Amended and Restated Registration Rights Agreement, dated as of March 5, 2020, by and among the Company and certain security holders. | 10-Q | 001-38685 | 10.17 | May 11, 2020 |
| 10.14 | Stockholders’ Agreement, dated as of November 13, 2019, by and among the Company and certain security holders. | 10-Q | 001-38685 | 10.18 | May 11, 2020 |
| 10.15 | Credit Agreement, dated as of March 15, 2022, by and among Grid Dynamics Holdings, Inc., as borrower, the guarantors party thereto from time to time, the lenders party thereto from time to time, and JPMorgan Chase Bank, N.A., as administrative agent for such lenders. | 8-K | 001-38685 | 10.1 | March 17, 2022 |
| 19.1* | Insider Trading Policy | ||||
| 21.1* | List of subsidiaries of the Registrant. | ||||
| 23.1* | Consent of Independent Registered Public Accounting Firm (Grant Thornton LLP). | ||||
| 31.1* | Certification of the Chief Executive Officer pursuant to Exchange Act Rule 13a-14 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | ||||
| 31.2* | Certification of the Chief Financial Officer pursuant to Exchange Act Rule 13a-14 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | ||||
| 32.1† | Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | ||||
| 32.2† | Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | ||||
| 97.1 | Compensation Recovery Policy | 10-K | 001-38685 | 97.1 | February 29, 2024 |
| 101.INS | XBRL Instance Document. | ||||
| 101.SCH | XBRL Taxonomy Extension Schema Document. | ||||
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document. | ||||
| 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document. | ||||
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document. | ||||
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document. |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
- Filed herewith.
- Indicates a management contract or compensatory plan or arrangement.
† The certifications attached as Exhibit 32.1 that accompany this Annual Report on Form 10-K are not deemed filed with the Securities and Exchange Commission and are not to be incorporated by reference into any filing of the Registrant under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Annual Report on Form 10-K, irrespective of any general incorporation language contained in such filing.
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