secwatch.observer — SEC 8-K summary
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Issuer:     GRID DYNAMICS HOLDINGS, INC. (GDYN)
CIK:        0001743725
Form:       8-K
Filed at:   2025-11-10T23:59:59+00:00
Accession:  0001104659-25-109156
Event type: other
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.02, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Grid Dynamics shifts director pay from cash to equity RSUs; effective Dec 23, 2025
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- Annual retainer for outside directors to be paid in RSUs instead of cash; directors may elect cash during open window.
- Director pay includes $40k annual retainer plus committee fees: Audit Chair $20k, member $15k; Compensation Chair $15k, member $10k.
- Additional equity grants: initial RSUs $75k, annual RSUs $75k, Chairperson RSUs $30k, Committee Chair $40k, Committee Member $30k.
- Policy is intended to align director and stockholder interests; total annual compensation capped at $600k per director.
- Approved by Board on Nov 7, 2025; full policy filed as Exhibit 10.1.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1743725/000110465925109156/0001104659-25-109156-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1743725/000110465925109156/tm2530662d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-25-109156

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