EPIQ / EPIQ Systems, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

EPIQ / EPIQ Systems, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* EPIQ SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu

EPIQ Systems 15-12B

15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-36633 EPIQ SYSTEMS, INC. (Exact name of registrant as specified i

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF EPIQ SYSTEMS, INC.

EX-3.1 2 d269676dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF EPIQ SYSTEMS, INC. FIRST: The name of the corporation is Epiq Systems, Inc. (the “Corporation”). SECOND: The registered office of the Corporation in the State of Missouri is located at 221 Bolivar Street, Jefferson City, Missouri 65101. The name of its registered agent at such address is CSC – Lawyers In

DTI and Epiq to Combine in Connection with OMERS Private Equity and Harvest Partners Acquisition

EX-99.1 Exhibit 99.1 DTI and Epiq to Combine in Connection with OMERS Private Equity and Harvest Partners Acquisition ATLANTA, GA and KANSAS CITY, KS ? Sep 30, 2016 ? DTI and Epiq Systems, Inc. today announced the successful completion of the acquisition of Epiq (through DTI) by OMERS Private Equity and Harvest Partners. Following the acquisition, DTI, a global legal process outsourcing (LPO) comp

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 30, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commissi

AMENDED & RESTATED EPIQ SYSTEMS, INC. ARTICLE I

EX-3.2 3 d269676dex32.htm EX-3.2 Exhibit 3.2 AMENDED & RESTATED BYLAWS OF EPIQ SYSTEMS, INC. ARTICLE I Shareholders Section 1.1. Annual Meetings. An annual meeting of shareholders shall be held for the election of directors on the second Tuesday in January each year, or on such date (and at such time and place either within or without the State of Missouri) as may be designated by the board of dir

EPIQ Systems S-8 POS

As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems S-8 POS

S-8 POS 1 d273577ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on September 30, 2016 Registration No. 333-30847 Registration No. 333-57952 Registration No. 333-101233 Registration No. 333-107111 Registration No. 333-119042 Registration No. 333-145218 Registration No. 333-206779 Registration No. 333-206780 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 205

EPIQ Systems S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems S-8 POS

S-8 POS 1 d273577ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on September 30, 2016 Registration No. 333-30847 Registration No. 333-57952 Registration No. 333-101233 Registration No. 333-107111 Registration No. 333-119042 Registration No. 333-145218 Registration No. 333-206779 Registration No. 333-206780 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 205

EPIQ Systems S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems S-8 POS

S-8 POS 1 d273577ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on September 30, 2016 Registration No. 333-30847 Registration No. 333-57952 Registration No. 333-101233 Registration No. 333-107111 Registration No. 333-119042 Registration No. 333-145218 Registration No. 333-206779 Registration No. 333-206780 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 205

EPIQ Systems POS AM

POS AM As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems POS AM

POS AM As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems POS AM

As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems POS AM

As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ Systems POS AM

POS AM 1 d273645dposam.htm POS AM As filed with the Securities and Exchange Commission on September 30, 2016 Registration No. 333-57786 Registration No. 333-61364 Registration No. 333-101232 Registration No. 333-116992 Registration No. 333-133296 Registration No. 333-145206 Registration No. 333-169753 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO

EPIQ Systems POS AM

POS AM 1 d273645dposam.htm POS AM As filed with the Securities and Exchange Commission on September 30, 2016 Registration No. 333-57786 Registration No. 333-61364 Registration No. 333-101232 Registration No. 333-116992 Registration No. 333-133296 Registration No. 333-145206 Registration No. 333-169753 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO

EPIQ Systems POS AM

As filed with the Securities and Exchange Commission on September 30, 2016 Registration No.

EPIQ / EPIQ Systems, Inc. / OLOFSON TOM W - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Epiq Systems, Inc. (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 26882D109 (CUSIP Number) September 30, 2016 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul

Epiq Shareholders Approve Acquisition by OMERS Private Equity and Harvest Partners Transaction expected to close on or soon after September 30, 2016 Upon completion of transaction, Epiq and DTI to combine, creating a global legal services and technol

EX-99.1 Exhibit 99.1 News Release Epiq Shareholders Approve Acquisition by OMERS Private Equity and Harvest Partners Transaction expected to close on or soon after September 30, 2016 Upon completion of transaction, Epiq and DTI to combine, creating a global legal services and technology leader Kansas City, Kan. (September 27, 2016) ? Epiq Systems, Inc. (?Epiq?) (NASDAQ: EPIQ), a leading global pro

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 27, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commissi

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 20, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission F

EPIQ Systems 8-K

DEFA14A 1 d253702d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 20, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of

EPIQ Systems DEFM14A

DEFM14A 1 d237589ddefm14a.htm DEFM14A 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 x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as

EPIQ Systems DEFM14A

DEFM14A 1 d237589ddefm14a.htm DEFM14A 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 x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as

EPIQ Systems 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00

EPIQ Systems PREM14A

PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

epiq Clarity. Efficiency. Confidence. Second Quarter 2016 Earnings Conference Call August 9, 2016 NASDAQ: EPIQ

EX-99.2 Exhibit 99.2 epiq Clarity. Efficiency. Confidence. Second Quarter 2016 Earnings Conference Call August 9, 2016 NASDAQ: EPIQ Forward-Looking Statements & Use of Non-GAAP Measures This presentation includes forward-looking statements. These forward-looking statements include, but are not limited to, any projection or expectation of earnings, revenue or other financial items; the plans, strat

Epiq Reports Second Quarter 2016 Results, Reaffirms 2016 Outlook Conference Call Today at 4:30 pm ET

Exhibit 99.1 Press Release Epiq Reports Second Quarter 2016 Results, Reaffirms 2016 Outlook Conference Call Today at 4:30 pm ET Kansas City, Kan. (August 9, 2016) — Epiq Systems, Inc. (“Epiq”) (NASDAQ: EPIQ), a leading global provider of integrated technology and services for the legal profession, today announced results for its second quarter ended June 30, 2016. Epiq will hold an investor confer

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d208095d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): August 9, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of in

Epiq Reports Second Quarter 2016 Results, Reaffirms 2016 Outlook Conference Call Today at 4:30 pm ET

Exhibit 99.1 Press Release Epiq Reports Second Quarter 2016 Results, Reaffirms 2016 Outlook Conference Call Today at 4:30 pm ET Kansas City, Kan. (August 9, 2016) — Epiq Systems, Inc. (“Epiq”) (NASDAQ: EPIQ), a leading global provider of integrated technology and services for the legal profession, today announced results for its second quarter ended June 30, 2016. Epiq will hold an investor confer

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d208095d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): August 9, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of in

epiq Clarity. Efficiency. Confidence. Second Quarter 2016 Earnings Conference Call August 9, 2016 NASDAQ: EPIQ

EX-99.2 Exhibit 99.2 epiq Clarity. Efficiency. Confidence. Second Quarter 2016 Earnings Conference Call August 9, 2016 NASDAQ: EPIQ Forward-Looking Statements & Use of Non-GAAP Measures This presentation includes forward-looking statements. These forward-looking statements include, but are not limited to, any projection or expectation of earnings, revenue or other financial items; the plans, strat

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.9 2 a16-115861ex10d9.htm EX-10.9 Exhibit 10.9 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This Amendment to the Executive Employment Agreement (“Amendment”) is entered into as of July 26, 2016, by and between Jayne L. Rothman, an individual (“Executive”), and Epiq Systems, Inc. (the “Company”). WHEREAS, Executive and the Company are party to that certain Executive Employment Agreement, dated

EPIQ / EPIQ Systems, Inc. / VILLERE ST DENIS J & CO LLC - SC 13D AMENDMENT 6 Activist Investment

SC 13D Amendment 6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

SUPPORT AGREEMENT

EX-99.1 2 d231727dex991.htm EX-99.1 Exhibit 99.1 SUPPORT AGREEMENT SUPPORT AGREEMENT (this “Agreement”), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (“Parent”), and St. Denis J. Villere & Company (“Stockholder”). WHEREAS, in connection with Parent and Purchaser entering into an Agreement and Plan of Merger, dated as of the date hereof (the “Mer

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

8-K 1 a16-1553718k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 28, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorp

EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN (amended and restated effective as of January 1, 2016)

Exhibit 10.1 EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN (amended and restated effective as of January 1, 2016) 1. Purpose. This plan shall be known as the Epiq Systems, Inc. Amended and Restated 2004 Equity Incentive Plan (this ?Plan?). The purpose of this Plan shall be to promote the long-term growth and profitability of Epiq Systems, Inc. (the ?Company?) and its Subsidiaries by (i) providing

SUPPORT AGREEMENT

EX-99.1 2 a16-156561ex99d1.htm EX-99.1 Exhibit 99.1 ExecutionVersion SUPPORT AGREEMENT SUPPORT AGREEMENT (this “Agreement”), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (“Parent”), and P2 Capital Master Fund I, L.P., P2 Capital Master Fund VI, L.P. and P2 Capital Master Fund IX, L.P, each a Delaware limited partnership (each, a “Stockholder”),

EPIQ / EPIQ Systems, Inc. / P2 Capital Partners, LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Epiq Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) Jason Carri P2 Capital Partners, LLC 590 Madison Avenue 25th Floor New York, NY 10022 (212) 508-5500 (Name, Address and Telephone Number of Person Authorized to Recei

SUPPORT AGREEMENT

EX-10.1 Exhibit 10.1 SUPPORT AGREEMENT SUPPORT AGREEMENT (this ?Agreement?), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (?Parent?), and St. Denis J. Villere & Company (?Stockholder?). WHEREAS, in connection with Parent and Purchaser entering into an Agreement and Plan of Merger, dated as of the date hereof (the ?Merger Agreement?), with Epiq S

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.5 Exhibit 10.5 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This Amendment to the Executive Employment Agreement (?Amendment?) is entered into as of July 26, 2016, by and between Brad D. Scott, an individual (?Executive?), and Epiq Systems, Inc. (the ?Company?). WHEREAS, Executive and the Company are party to that certain Executive Employment Agreement, dated as of December 15, 2014 (the ?Emp

FORM OF D&O SUPPORT AGREEMENT

EX-10.3 5 d232982dex103.htm EX-10.3 Exhibit 10.3 FORM OF D&O SUPPORT AGREEMENT SUPPORT AGREEMENT (this “Agreement”), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (“Parent”), and the undersigned stockholder, a natural person (“Stockholder”). WHEREAS, in connection with Parent and Purchaser entering into an Agreement and Plan of Merger, dated as o

Dear Valued Client,

EX-99.2 Exhibit 99.2 Dear Valued Client, I?d like to share some exciting news about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a leading middle-market private equity fund. Upon completion of the transaction, Epiq will become a privately held company and will be combined with D

AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.6 8 d232982dex106.htm EX-10.6 Exhibit 10.6 AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amendment to the Amended and Restated Executive Employment Agreement (“Amendment”) is entered into as of July 26, 2016, by and between Karin-Joyce Tjon Sien Fat, an individual (“Executive”), and Epiq Systems, Inc. (the “Company”). WHEREAS, Executive and the Company are party to th

SUPPORT AGREEMENT

EX-10.2 Exhibit 10.2 SUPPORT AGREEMENT SUPPORT AGREEMENT (this ?Agreement?), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (?Parent?), and P2 Capital Master Fund I, L.P., P2 Capital Master Fund IV, L.P. and P2 Capital Master Fund IX, L.P., each a Delaware limited partnership (each, a ?Stockholder?), and P2 Capital Partners, LLC, a Delaware limite

AGREEMENT AND PLAN OF MERGER * Dated as of July 26, 2016 by and among DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. EPIQ SYSTEMS, INC.

EX-2.1 2 d232982dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER * Dated as of July 26, 2016 by and among DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. and EPIQ SYSTEMS, INC. * Schedules have been omitted pursuant to Item 601(b)2 of Regulation S-K and will be furnished to the Securities and Exchange Commission upon request. LISTING OF COMPANY DISCLOSURE SCHEDULES Disclosure Schedules D

Dear Valued Partner,

EX-99.3 Exhibit 99.3 Dear Valued Partner, I am writing to share some exciting news about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a middle-market private equity fund. Upon completion of the transaction, Epiq will become a privately held company and will be combined with DTI,

What was announced today?

EX-99.6 Exhibit 99.6 What was announced today? ? Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and funds managed by Harvest Partners, a leading middle-market private equity fund. ? Upon the closing of the transaction, Epiq shareholders will receive $16.50 in cash for each share of Epiq?s common stock they own. ? Upon completion of the tra

Epiq Letter to Limited Duration Associates

Exhibit 99.5 Epiq Letter to Limited Duration Associates Dear Valued Associates, There’s exciting news to share with you about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a leading middle-market private equity fund. Upon completion of the transaction, Epiq will become a privatel

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 d232982d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 26, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorpor

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.4 Exhibit 10.4 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This Amendment to the Executive Employment Agreement (?Amendment?) is entered into as of July 26, 2016, by and between Tom W. Olofson, an individual (?Executive?), and Epiq Systems, Inc. (the ?Company?). WHEREAS, Executive and the Company are party to that certain Executive Employment Agreement, dated as of December 15, 2014 (the ?Em

Epiq Systems Reaches Agreement to be Acquired for $16.50 Per Share by OMERS Private Equity and Harvest Partners Transaction valued at approximately $1.0 billion Upon completion of transaction, Epiq Systems and DTI to combine, creating a global legal

EX-99.1 Exhibit 99.1 Press Release Epiq Systems Reaches Agreement to be Acquired for $16.50 Per Share by OMERS Private Equity and Harvest Partners Transaction valued at approximately $1.0 billion Upon completion of transaction, Epiq Systems and DTI to combine, creating a global legal services and technology leader Kansas City, Kan. (July 27, 2016) ? Epiq Systems, Inc. (?Epiq?) (NASDAQ: EPIQ), a le

Dear Valued Associates,

EX-99.4 12 d232982dex994.htm EX-99.4 Exhibit 99.4 Dear Valued Associates, There’s exciting news to share with you about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a leading middle-market private equity fund. Upon completion of the transaction, Epiq will become a privately held

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.5 Exhibit 10.5 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This Amendment to the Executive Employment Agreement (?Amendment?) is entered into as of July 26, 2016, by and between Brad D. Scott, an individual (?Executive?), and Epiq Systems, Inc. (the ?Company?). WHEREAS, Executive and the Company are party to that certain Executive Employment Agreement, dated as of December 15, 2014 (the ?Emp

SUPPORT AGREEMENT

EX-10.1 3 d232982dex101.htm EX-10.1 Exhibit 10.1 SUPPORT AGREEMENT SUPPORT AGREEMENT (this “Agreement”), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (“Parent”), and St. Denis J. Villere & Company (“Stockholder”). WHEREAS, in connection with Parent and Purchaser entering into an Agreement and Plan of Merger, dated as of the date hereof (the “Mer

Dear Valued Partner,

EX-99.3 Exhibit 99.3 Dear Valued Partner, I am writing to share some exciting news about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a middle-market private equity fund. Upon completion of the transaction, Epiq will become a privately held company and will be combined with DTI,

FORM OF D&O SUPPORT AGREEMENT

EX-10.3 5 d232982dex103.htm EX-10.3 Exhibit 10.3 FORM OF D&O SUPPORT AGREEMENT SUPPORT AGREEMENT (this “Agreement”), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (“Parent”), and the undersigned stockholder, a natural person (“Stockholder”). WHEREAS, in connection with Parent and Purchaser entering into an Agreement and Plan of Merger, dated as o

EPIQ Systems 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 26, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission Fi

Epiq Letter to Limited Duration Associates

EX-99.5 Exhibit 99.5 Epiq Letter to Limited Duration Associates Dear Valued Associates, There?s exciting news to share with you about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a leading middle-market private equity fund. Upon completion of the transaction, Epiq will become a

SUPPORT AGREEMENT

EX-10.2 Exhibit 10.2 SUPPORT AGREEMENT SUPPORT AGREEMENT (this ?Agreement?), dated as of July 26, 2016 between Document Technologies, LLC, a Georgia limited liability company (?Parent?), and P2 Capital Master Fund I, L.P., P2 Capital Master Fund IV, L.P. and P2 Capital Master Fund IX, L.P., each a Delaware limited partnership (each, a ?Stockholder?), and P2 Capital Partners, LLC, a Delaware limite

Dear Valued Client,

EX-99.2 Exhibit 99.2 Dear Valued Client, I?d like to share some exciting news about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a leading middle-market private equity fund. Upon completion of the transaction, Epiq will become a privately held company and will be combined with D

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.4 Exhibit 10.4 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This Amendment to the Executive Employment Agreement (?Amendment?) is entered into as of July 26, 2016, by and between Tom W. Olofson, an individual (?Executive?), and Epiq Systems, Inc. (the ?Company?). WHEREAS, Executive and the Company are party to that certain Executive Employment Agreement, dated as of December 15, 2014 (the ?Em

AGREEMENT AND PLAN OF MERGER * Dated as of July 26, 2016 by and among DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. EPIQ SYSTEMS, INC.

EX-2.1 2 d232982dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER * Dated as of July 26, 2016 by and among DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. and EPIQ SYSTEMS, INC. * Schedules have been omitted pursuant to Item 601(b)2 of Regulation S-K and will be furnished to the Securities and Exchange Commission upon request. LISTING OF COMPANY DISCLOSURE SCHEDULES Disclosure Schedules D

What was announced today?

EX-99.6 14 d232982dex996.htm EX-99.6 Exhibit 99.6 What was announced today? • Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and funds managed by Harvest Partners, a leading middle-market private equity fund. • Upon the closing of the transaction, Epiq shareholders will receive $16.50 in cash for each share of Epiq’s common stock they own.

Dear Valued Associates,

EX-99.4 Exhibit 99.4 Dear Valued Associates, There?s exciting news to share with you about Epiq. This morning, we announced that Epiq has agreed to be acquired by OMERS Private Equity, the private equity arm of the OMERS pension plan, and Harvest Partners, a leading middle-market private equity fund. Upon completion of the transaction, Epiq will become a privately held company and will combine wit

Epiq Systems Reaches Agreement to be Acquired for $16.50 Per Share by OMERS Private Equity and Harvest Partners Transaction valued at approximately $1.0 billion Upon completion of transaction, Epiq Systems and DTI to combine, creating a global legal

EX-99.1 Exhibit 99.1 Press Release Epiq Systems Reaches Agreement to be Acquired for $16.50 Per Share by OMERS Private Equity and Harvest Partners Transaction valued at approximately $1.0 billion Upon completion of transaction, Epiq Systems and DTI to combine, creating a global legal services and technology leader Kansas City, Kan. (July 27, 2016) ? Epiq Systems, Inc. (?Epiq?) (NASDAQ: EPIQ), a le

AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.6 8 d232982dex106.htm EX-10.6 Exhibit 10.6 AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amendment to the Amended and Restated Executive Employment Agreement (“Amendment”) is entered into as of July 26, 2016, by and between Karin-Joyce Tjon Sien Fat, an individual (“Executive”), and Epiq Systems, Inc. (the “Company”). WHEREAS, Executive and the Company are party to th

EPIQ Systems DEF 14A

DEF 14A 1 d139386ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a - 101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the

Financial Statements and Exhibits, Other Events

8-K 1 d214257d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 23, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorpor

Epiq Announces July 28 as New Date for 2016 Annual Shareholder Meeting

EX-99.1 Exhibit 99.1 Press Release Epiq Announces July 28 as New Date for 2016 Annual Shareholder Meeting Kansas City, Kan. (June 23, 2016) - Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions and services for the legal profession, announced today that, for scheduling purposes, the 2016 Annual Meeting of Shareholders will be held on Thursday, July 28, 2

EPIQ / EPIQ Systems, Inc. / VILLERE ST DENIS J & CO LLC - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* EPIQ Systems, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 26882D109 (CUSIP Number) George Young St. Denis J. Villere & Company, L.L.C. 601 Poydras St., Suite 1808 New Orleans, LA 70130 (504) 599-4544 With

DIRECTOR NOMINATION AGREEMENT

EX-99.9 Exhibit 99.9 Execution DIRECTOR NOMINATION AGREEMENT This Director Nomination Agreement (the “Agreement”), dated and effective as of June 6, 2016 (the “Effective Date”), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere & Company”), the undersigned Villere principals (the “Villere Principals”, and together with Villere & Company, “Villere”), the undersigned Villere Designees

AMENDED AND RESTATED BYLAWS1 EPIQ SYSTEMS, INC. A Missouri Corporation ARTICLE I

EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS1 OF EPIQ SYSTEMS, INC. A Missouri Corporation ARTICLE I OFFICES The principal office of Epiq Systems, Inc., a Missouri corporation (the ?Corporation?), shall be located in the City of Kansas City, State of Kansas. The Corporation may also have offices at such other places, either within or without the State of Missouri, as the Board of Directors may f

DIRECTOR NOMINATION AGREEMENT

EX-10.1 Exhibit 10.1 Execution DIRECTOR NOMINATION AGREEMENT This Director Nomination Agreement (the ?Agreement?), dated and effective as of June 6, 2016 (the ?Effective Date?), is by and among St. Denis J. Villere & Company, L.L.C. (?Villere & Company?), the undersigned Villere principals (the ?Villere Principals?, and together with Villere & Company, ?Villere?), the undersigned Villere Designees

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 6, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission File Nu

Epiq and Villere Enter Settlement Agreement Epiq to Nominate Three Additional Independent Directors at Epiq’s 2016 Annual Shareholders Meeting Companies Agree to Dismissal of Pending Litigation

EX-99.1 Exhibit 99.1 Press Release Epiq and Villere Enter Settlement Agreement Epiq to Nominate Three Additional Independent Directors at Epiq?s 2016 Annual Shareholders Meeting Companies Agree to Dismissal of Pending Litigation Kansas City, Kan. June 7, 2016 ? Epiq (NASDAQ: EPIQ), a leading global provider of integrated technology solutions and services for the legal profession, today announced t

EPIQ Systems 10-Q (Quarterly Report)

10-Q 1 a16-6677110q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fro

EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.1 2 a16-66771ex10d1.htm EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”) is effective as of January 1, 2016 (the “Effective Date”), and is made by and between Epiq Systems, Inc., a Missouri corporation (the “Company”), and Jayne L. Rothman, an individual (“Executive”). WHEREAS, the Executive joined the Company on July 11, 2005, and since s

Epiq Reports First Quarter 2016 Results, Reaffirms 2016 Outlook Conference Call Today at 4:30 pm ET

EX-99.1 Exhibit 99.1 Press Release Epiq Reports First Quarter 2016 Results, Reaffirms 2016 Outlook Conference Call Today at 4:30 pm ET ? Adjusted EPS (non-GAAP) of $0.20(1) ? Adjusted EBITDA of $26.7 million(1) ? Operating Revenue of $131.5 million Kansas City, Kan. (May 3, 2016) ? Epiq Systems, Inc. (?Epiq?) (NASDAQ: EPIQ), a leading global provider of integrated technology and services for the l

Selected First Quarter 2016 Financial Results Three months ended March 31, (In millions, except per share data) 2016 2015 Technology Segment Operating Revenue $93.2 $70.1 Bankruptcy & Settlement Administration Segment Operating Revenue $38.3 $37.7 To

EX-99.2 3 d174280dex992.htm EX-99.2 First Quarter 2016 Earnings Conference Call May 3, 2016 NASDAQ: EPIQ Exhibit 99.2 Forward-Looking Statements & Use of Non-GAAP Measures This presentation includes forward-looking statements. These forward-looking statements include, but are not limited to, any projection or expectation of earnings, revenue or other financial items; the plans, strategies and obje

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d174280d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): May 3, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporat

EPIQ Systems 10-K/A (Annual Report)

10-K/A 1 d189345d10ka.htm 10-K/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the tr

Epiq Declares $0.09 Quarterly Dividend

EX-99.1 Exhibit 99.1 News Release Epiq Declares $0.09 Quarterly Dividend Kansas City, KS (April 28, 2016) ? Epiq Systems, Inc. (?Epiq?) (NASDAQ: EPIQ), a leading global provider of integrated technology solutions and services for the legal profession, today announced a quarterly cash dividend of $0.09 per share of common stock, payable on July 5, 2016, to shareholders of record at the close of bus

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d161954d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): April 28, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorpo

ST. DENIS J. VILLERE & COMPANY, LLC, GEORGE V. YOUNG, ST. DENIS J. VILLERE, II, ST. DENIS J. VILLERE, III, AND GEORGE G. VILLERE (COLLECTIVELY, “VILLERE”), AND RICHARD K. BLUM, GREGORY H. BROWNE, BARRY D. LEBLANC, JEFFREY R. GALGANO, AND GREG SHARE (

Exhibit 2 ST. DENIS J. VILLERE & COMPANY, LLC, GEORGE V. YOUNG, ST. DENIS J. VILLERE, II, ST. DENIS J. VILLERE, III, AND GEORGE G. VILLERE (COLLECTIVELY, ?VILLERE?), AND RICHARD K. BLUM, GREGORY H. BROWNE, BARRY D. LEBLANC, JEFFREY R. GALGANO, AND GREG SHARE (COLLECTIVELY, WITH VILLERE, THE ?PARTICIPANTS?) INTEND TO FILE WITH THE SECURITIES AND EXCHANGE COMMISSION (THE ?SEC?) A DEFINITIVE PROXY ST

EPIQ Systems EPIQ SYSTEMS, INC.

DFAN14A 1 p16-1078dfan14a.htm EPIQ SYSTEMS, INC. SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [ ] Filed by a Party other than the Registrant [x] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy S

###

Exhibit 1 News FOR IMMEDIATE RELEASE Media Contact: Milin Iyer, miyer@sunstarstrategic.

EPIQ Systems 10-K (Annual Report)

Use these links to rapidly review the document TABLE OF CONTENTS ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTI

Epiq Announces 2015 Results and Initial 2016 Financial Outlook Conference Call Today at 4:30 pm ET

EX-99.1 2 d141529dex991.htm EX-99.1 Exhibit 99.1 Press Release Epiq Announces 2015 Results and Initial 2016 Financial Outlook Conference Call Today at 4:30 pm ET Kansas City, Kan. (March 1, 2016) — Epiq Systems, Inc. (“Epiq”) (NASDAQ: EPIQ), a leading global provider of integrated technology and services for the legal profession, today announced results for its fourth quarter and year ended Decemb

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d141529d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): March 1, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of inc

Selected Fourth Quarter & FY2015 Financial Results Fourth Quarter Year (In millions, except per share data) 2015 2014 2015 2014 Technology Segment Operating Revenue $90.6 $68.9 $345.6 $297.7 Bankruptcy & Settlement Administration Segment Operating Re

EX-99.2 3 d141529dex992.htm EX-99.2 Fourth Quarter and Fiscal Year 2015 Earnings Conference Call March 1, 2016 NASDAQ: EPIQ Exhibit 99.2 Forward-Looking Statements & Use of Non-GAAP Measures This presentation includes forward-looking statements. These forward-looking statements include, but are not limited to, any projection or expectation of earnings, revenue or other financial items; the plans,

EPIQ SYSTEMS, INC. Subsidiaries of the Company

Exhibit 21.1 EPIQ SYSTEMS, INC. Subsidiaries of the Company The following is a list of our subsidiaries as of December 31, 2015. Subsidiary Where Incorporated Also Doing Business As Epiq Systems Acquisition, Inc. New York Epiq eDiscovery Solutions, Inc. Delaware Epiq eDiscovery Epiq eDiscovery Solutions Encore Legal Solutions, Inc. Delaware Epiq eDiscovery Epiq eDiscovery Solutions Encore Discover

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d139663d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): February 25, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of inco

Epiq Declares $0.09 Quarterly Dividend

EX-99.1 Exhibit 99.1 Epiq Declares $0.09 Quarterly Dividend Kansas City, KS (February 25, 2016) ? Epiq Systems, Inc. (?Epiq?) (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced a quarterly cash dividend of $0.09 per share of common stock, payable on May 2, 2016, to shareholders of record at the close of business on April 4, 2016.

EPIQ / EPIQ Systems, Inc. / OLOFSON TOM W - SC 13G Passive Investment

SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Epiq Systems, Inc. (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule purs

EPIQ / EPIQ Systems, Inc. / VANGUARD GROUP INC Passive Investment

epiqsystemsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Epiq Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 26882D109 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to d

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): February 8, 2016 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission

Epiq Names Cerner Co-Founder Paul N. Gorup and Former Thompson Reuters Legal Business President Michael Suchsland to its Board James A. Byrnes and Charles C. Connely, IV to Retire From the Board; Douglas M. Gaston Named Lead Independent Director

EX-99.1 2 d131916dex991.htm EX-99.1 Exhibit 99.1 Epiq Names Cerner Co-Founder Paul N. Gorup and Former Thompson Reuters Legal Business President Michael Suchsland to its Board James A. Byrnes and Charles C. Connely, IV to Retire From the Board; Douglas M. Gaston Named Lead Independent Director Kansas City, Kan. Feb. 10, 2016 — Epiq Systems, Inc. (“Epiq”) (NASDAQ: EPIQ), a leading global provider o

EPIQ Systems SCHEDULE 13G/A (Passive Acquisition of More Than 5% of Shares)

SC 13G/A 1 rrd179.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* EPIQ SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 d122538d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): January 28, 2016 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 001-36633 48-1056429 (State or other Jurisdiction of Incorpora

Executive Management Strategic Executive Incentive Plan, As amended and restated on January 28, 2016

EX-10.2 3 d122538dex102.htm EX-10.2 Exhibit 10.2 Executive Management Strategic Executive Incentive Plan, As amended and restated on January 28, 2016 The Compensation Committee of the Board of Directors (the “Committee”) of Epiq Systems, Inc. (the “Corporation”) embraces a philosophy and guiding principles designed to achieve enhancement of long-term shareholder value of the Corporation. In line w

Executive Management Qualified Executive Performance Plan, as amended and restated on January 28, 2016

EX-10.1 Exhibit 10.1 Executive Management Qualified Executive Performance Plan, as amended and restated on January 28, 2016 The Compensation Committee of the Board of Directors (the ?Committee?) of Epiq Systems, Inc. (the ?Corporation?) embraces a philosophy and guiding principles designed to achieve enhancement of long-term shareholder value of the Corporation. In line with these objectives, the

IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY ST. DENIS J. VILLERE & COMPANY, ) L.L.C.,a Louisiana limited liability ) company, ) ) -and- ) ) George YOUNG, ) ) 601 Poydras St., Suite 1801 ) New Orleans, LA 70130 ) ) Plaintiffs, ) )

EX-99.8 Exhibit 99.8 IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY ST. DENIS J. VILLERE & COMPANY, ) L.L.C.,a Louisiana limited liability ) company, ) ) -and- ) ) George YOUNG, ) ) 601 Poydras St., Suite 1801 ) New Orleans, LA 70130 ) ) Plaintiffs, ) ) Case No. v. ) ) EPIQ SYSTEMS, INC., ) a Missouri corporation, ) ) 501 Kansas Ave., ) Kansas City, KS 66105 ) ) Registered Agent:

EPIQ / EPIQ Systems, Inc. / VILLERE ST DENIS J & CO LLC - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* EPIQ Systems, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 26882D109 (CUSIP Number) George Young St. Denis J. Villere & Company, L.L.C. 601 Poydras St., Suite 1808 New Orleans, LA 70130 (504) 599-4544 With

December 7, 2015

EX-99.7 Exhibit 99.7 December 7, 2015 VIA OVERNIGHT MAIL Liskow and Lewis One Shell Square 701 Poydras Street, Suite 500 New Orleans, LA 70139 Attention: John C. Anjier (and via email: [email protected]) Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 United States of America Attention: Marc Weingarten (and via email: [email protected]) Re: St. Denis J. Villere & Company, L.L.

EPIQ / EPIQ Systems, Inc. / VILLERE ST DENIS J & CO LLC - SCHEDULE 13D AMENDMENT NO. 3 Activist Investment

Schedule 13D Amendment No. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* EPIQ Systems, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 26882D109 (CUSIP Number) George Young St. Denis J. Villere & Company, L.L.C. 601 Poydras St., Suite 1808 New Orleans, LA 70130

EPIQ Systems 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): November 5, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission

Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend

EX-99.1 Exhibit 99.1 Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend Kansas City, KS (November 5, 2015) ? Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced a quarterly cash dividend of $0.09 per common share, payable on February 15, 2016, to shareholders of record at the close

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numb

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d61472d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): November 3, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorp

Epiq Systems Reports Third Quarter 2015 Results and Updates Fiscal Year 2015 Outlook Conference Call Today at 4:30 pm ET

Exhibit 99.1 Epiq Systems Reports Third Quarter 2015 Results and Updates Fiscal Year 2015 Outlook Conference Call Today at 4:30 pm ET Kansas City, KS (November 3, 2015) – Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced results for its third quarter ended September 30, 2015 and updated its full year financial

Q3 2015 Earnings Conference Call (1) Includes impact of a GAAP net non-cash tax charge of $19.0 million related to establishing a full valuation allowance against U.S. deferred tax assets. The impact of this charge to net loss per diluted share is $0

EX-99.2 Third Quarter 2015 Earnings Conference Call November 3, 2015 NASDAQ: EPIQ www.epiqsystems.com Exhibit 99.2 Forward Looking Statements & Use of Non-GAAP Measures This presentation includes forward-looking statements. These forward-looking statements include, but are not limited to any projection or expectation of earnings, revenue or other financial items; the plans, strategies and objectiv

Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend

EX-99.1 2 d55216dex991.htm EX-99.1 Exhibit 99.1 Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend Kansas City, KS (September 9, 2015) – Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced a quarterly cash dividend of $0.09 per common share, payable November 16, 2015, to shareholde

EPIQ Systems FORM 8-K (Current Report/Significant Event)

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 9, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Comm

EPIQ SYSTEMS, INC. NON-QUALIFIED INDUCEMENT STOCK OPTION AGREEMENT

EX-10.2 3 d65300dex102.htm EX-10.2 Exhibit 10.2 EPIQ SYSTEMS, INC. NON-QUALIFIED INDUCEMENT STOCK OPTION AGREEMENT THIS NON-QUALIFIED INDUCEMENT STOCK OPTION AGREEMENT (“Agreement”) is made as of the date of that certain Notice of Grant of Non-qualified Inducement Stock Option (the “Notice”), which is attached and is made a part of this Agreement, and is by and between Epiq Systems, Inc., a Missou

EPIQ SYSTEMS, INC. INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT

EX-10.3 Exhibit 10.3 EPIQ SYSTEMS, INC. INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT THIS INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT (?Agreement?) is made as of the date of that certain Notice of Grant of Inducement Restricted Stock Award (the ?Notice?), which is attached and is made a part of this Agreement, and is by and between Epiq Systems, Inc., a Missouri corporation (the ?Company?), and you

EPIQ SYSTEMS, INC. INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT

EX-10.1 Exhibit 10.1 EPIQ CONFIDENTIAL EPIQ SYSTEMS, INC. INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT THIS INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT (?Agreement?) is made as of the date of that certain Notice of Grant of Inducement Restricted Stock Award (the ?Notice?), which is attached and is made a part of this Agreement, and is by and between Epiq Systems, Inc., a Missouri corporation (the ?

EPIQ Systems S-8

Table of Contents As filed with the Securities and Exchange Commission on September 4, 2015 Registration No.

EPIQ Systems S-8

S-8 As filed with the Securities and Exchange Commission on September 4, 2015 Registration No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 3, 2015 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 001-36633 48-1056429 (State or other Jurisdiction of Incorporation) (Commission File N

Epiq Systems Adopts Equity Inducement Plan to Attract Future Employees

EX-99.1 Exhibit 99.1 Epiq Systems Adopts Equity Inducement Plan to Attract Future Employees Kansas City, KS (September 3, 2015) ? Epiq Systems, Inc. (NASDAQ: EPIQ) (?Epiq?), a leading global provider of integrated technology solutions for the legal profession, today announced that its Board of Directors has adopted the 2015 Inducement Plan (the ?Plan?) in accordance with NASDAQ Listing Rule 5635(c

EPIQ SYSTEMS, INC. 2015 INDUCEMENT AWARD PLAN (Effective September 3, 2015)

EX-10.1 2 d72683dex101.htm EX-10.1 Exhibit 10.1 EPIQ SYSTEMS, INC. 2015 INDUCEMENT AWARD PLAN (Effective September 3, 2015) 1. Purpose. This plan shall be known as the Epiq Systems, Inc. 2015 Inducement Award Plan (this “Plan”). The purpose of the Plan shall be to provide inducement awards to individuals not previously employees or non-employee directors of Epiq Systems, Inc. (the “Company”) (or f

1001 Fannin Street

EX-99.5 Exhibit 99.5 One Shell Square 822 Harding Street 1001 Fannin Street 701 Poydras Street, Suite 5000 Post Office Box 52008 Suite 1800 New Orleans, LA 70139 Lafayette, LA 70505 Houston, TX 77002 (504) 581-7979 Main (337) 232-7424 Main (713) 651-2900 Main (504) 556-4108 Fax (337) 267-2399 Fax (713) 651-2908 Fax www.Liskow.com July 30, 2015 John C. Anjier Direct: (504) 556-4177 jcanjier@liskow.

EPIQ / EPIQ Systems, Inc. / VILLERE ST DENIS J & CO LLC - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* EPIQ Systems Inc. (Name of Issuer) Voting Shares of Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) George Young St. Denis J. Villere & Company, L.L.C. 601 Poydras St., Suite 1808 New Orleans, LA 70130 (504) 599-4544 With

August 6, 2015

EX-99.6 Exhibit 99.6 P 913 621 9500 F 913 321 1243 501 KANSAS AVENUE, KANSAS CITY, KS 66105 WWW.EPIQSYSTEMS.COM August 6, 2015 VIA EMAIL ([email protected]) AND OVERNIGHT MAIL St. Denis J. Villere & Company, L.L.C. 601 Poydras St., Suite 1808 New Orleans, LA 70130 Attention: George Young Re: St. Denis J. Villere & Company, L.L.C. Dear Mr. Young: Reference is made to that certain Director Appoint

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): August 3, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission File

Second Quarter 2015

Second Quarter 2015 Earnings Conference Call August 3, 2015 NASDAQ: EPIQ www.epiqsystems.com Exhibit 99.2 2 Forward Looking Statements & Use of Non-GAAP Measures This presentation includes forward-looking statements. These forward-looking statements include, but are not limited to any projection or expectation of earnings, revenue or other financial items; the plans, strategies and objectives of m

Legal Technology Solutions Provider Epiq Systems Reports Second Quarter 2015 Results and Reaffirms 2015 Outlook Conference Call Today at 4:30 pm ET

EX-99.1 2 d75217dex991.htm EX-99.1 Exhibit 99.1 Legal Technology Solutions Provider Epiq Systems Reports Second Quarter 2015 Results and Reaffirms 2015 Outlook Conference Call Today at 4:30 pm ET Kansas City, KS (August 3, 2015) – Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced results for its second quarter

EPIQ Systems 15-12B

15-12B 1 d65089d1512b.htm 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-36633 Epiq Systems, Inc. (Exact name of

EPIQ / EPIQ Systems, Inc. / P2 Capital Partners, LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Epiq Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) Jason Carri P2 Capital Partners, LLC 590 Madison Avenue 25th Floor New York, NY 10022 (212) 508-5500 (Name, Address and Telephone Number of Person Authorized to Recei

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): July 8, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission File Nu

EPIQ Systems DEF 14A

DEF 14A 1 d913509ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a -101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the

STOCK PURCHASE AGREEMENT by and among IRIS DATA SERVICES, INC., R. KENT TEAGUE II, EPIQ SYSTEMS ACQUISITION, INC., EPIQ SYSTEMS, LTD., EPIQ SYSTEMS, INC., THE KEY PARTICIPANTS MAJOR BAISDEN Dated as of April 7, 2015 TABLE OF CONTENTS Page ARTICLE 1 D

EX-2.1 2 d917629dex21.htm EX-2.1 Exhibit 2.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT by and among IRIS DATA SERVICES, INC., R. KENT TEAGUE II, EPIQ SYSTEMS ACQUISITION, INC., EPIQ SYSTEMS, LTD., EPIQ SYSTEMS, INC., THE KEY PARTICIPANTS and MAJOR BAISDEN Dated as of April 7, 2015 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 1.1 Defined Terms 1 1.2 Interpretation and Construction 15 ARTICLE 2 T

THIRD AMENDMENT TO CREDIT AGREEMENT

EX-10.1 Exhibit 10.1 EXECUTION COPY THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?), dated as of April 30, 2015, is by and among EPIQ SYSTEMS, INC., a Missouri corporation (the ?Borrower?), the Guarantors signatories hereto, and KEYBANK NATIONAL ASSOCIATION, as Administrative Agent and in its capacity as the initial Incremental Term Lender (defined b

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): April 30, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission File

Epiq Systems Completes Acquisition of Iris Data Services Expands Service and Client Base with Purchase of eDiscovery Managed Services Leader

EX-99.1 Exhibit 99.1 news release Epiq Systems Completes Acquisition of Iris Data Services Expands Service and Client Base with Purchase of eDiscovery Managed Services Leader Kansas City, KS (May 4, 2015) ? Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, announced today the completion of its acquisition of privately-held, Ka

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to 001-36633

AMENDMENT NO. 1 TO RIGHTS AGREEMENT

EX-4.2 Exhibit 4.2 AMENDMENT NO. 1 TO RIGHTS AGREEMENT This AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this ?Amendment?) is made as of April 23, 2015 between Epiq Systems, Inc., a Missouri corporation (the ?Company?), and Wells Fargo Bank, National Association (the ?Rights Agent?, and collectively with the Company, the ?Parties?) and amends that certain Rights Agreement dated as of September 18, 2014, b

AMENDED AND RESTATED BYLAWS1 EPIQ SYSTEMS, INC. A Missouri Corporation ARTICLE I

EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS1 OF EPIQ SYSTEMS, INC. A Missouri Corporation ARTICLE I OFFICES The principal office of Epiq Systems, Inc., a Missouri corporation (the ?Corporation?), shall be located in the City of Kansas City, State of Kansas. The Corporation may also have offices at such other places, either within or without the State of Missouri, as the Board of Directors may f

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0

Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend

EX-99.1 4 d914462dex991.htm EX-99.1 Exhibit 99.1 Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend Kansas City, KS (April 23, 2015) – Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced a quarterly cash dividend of $0.09 per common share, payable August 3, 2015, to shareholders of

First Quarter 2015

EX-99.2 First Quarter 2015 Earnings Conference Call April 28, 2015 NASDAQ: EPIQ www.epiqsystems.com Exhibit 99.2 2 Forward Looking Statements & Use of Non-GAAP Measures This presentation includes forward-looking statements. These forward-looking statements include, but are not limited to any projection or expectation of earnings, revenue or other financial items; the plans, strategies and objectiv

Legal Technology Solutions Provider Epiq Systems Reports Q1 Results and Updates 2015 Outlook Conference Call Today at 4:30 pm ET

EX-99.1 Exhibit 99.1 Legal Technology Solutions Provider Epiq Systems Reports Q1 Results and Updates 2015 Outlook Conference Call Today at 4:30 pm ET Kansas City, KS (April 28, 2015) ? Epiq Systems, Inc. (NASDAQ: EPIQ) a leading global provider of integrated technology solutions for the legal profession, today announced results for its first quarter ended March 31, 2015 and provided updated financ

EPIQ Systems 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): April 28, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission F

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events

8-K 1 d914462d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): April 23, 2015 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 001-36633 48-1056429 (State or other Jurisdiction of Incorporati

Epiq Systems to Accelerate Growth of eDiscovery Managed Services Offering with Acquisition of Iris Data Services Conference Call Today at 11 a.m. ET

EX-99.1 Exhibit 99.1 Epiq Systems to Accelerate Growth of eDiscovery Managed Services Offering with Acquisition of Iris Data Services Conference Call Today at 11 a.m. ET Kansas City, KS (April 8, 2015) ? Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, announced today that the company has signed a definitive agreement to acqu

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): April 7, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission File N

EX-99.2

EX-99.2 3 exh992.htm EXHIBIT 99.2 EXHIBIT 99.2

EPIQ SYSTEMS, INC. Subsidiaries of the Company

Exhibit 21.1 EPIQ SYSTEMS, INC. Subsidiaries of the Company The following is a list of subsidiaries of the Company as of December 31, 2014. Subsidiary Where Incorporated Also Doing Business As Epiq Systems Acquisition, Inc.(1) New York Epiq Systems Holdings, LLC(2) Delaware Epiq eDiscovery Solutions, Inc.(2) Delaware Epiq eDiscovery Epiq eDiscovery Solutions Encore Legal Solutions, Inc.(1) Delawar

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): March 2, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission File N

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K

Use these links to rapidly review the document TABLE OF CONTENTS ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION

Legal Technology Solutions Provider Epiq Systems Announces 2014 Results and Reviews 2015 Outlook

EXHIBIT 99.1 Legal Technology Solutions Provider Epiq Systems Announces 2014 Results and Reviews 2015 Outlook Conference Call Today at 4:30 pm ET KANSAS CITY, Kan., March 2, 2015 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ) a leading global provider of integrated technology solutions for the legal profession, today announced results for its fourth quarter and year ended December 31, 2014 an

Regulation FD Disclosure, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): February 26, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commissio

Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend

EX-99.1 2 d879606dex991.htm EX-99.1 Exhibit 99.1 Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend Kansas City, KS (February 27, 2015) – Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced a quarterly cash dividend of $0.09 per common share, payable May 29, 2015, to shareholders o

EPIQ / EPIQ Systems, Inc. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 epiqsystemsinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Epiq Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 26882D109 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate box to designate the rule pursuant to whi

EPIQ / EPIQ Systems, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* EPIQ SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu

SECOND AMENDMENT TO CREDIT AGREEMENT

EX-10.1 Exhibit 10.1 EXECUTION COPY SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of January 26, 2015, is by and among EPIQ SYSTEMS, INC., a Missouri corporation (the “Borrower”), the Guarantors signatories hereto, the Lenders signatories hereto, and KEYBANK NATIONAL ASSOCIATION, as Administrative Agent. W I T N E S S E T H WHEREAS, the

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): January 26, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): January 9, 2015 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission

Epiq Systems Appoints President and Chief Operating Officer Brad D. Scott to Board of Directors

EX-99.1 2 d849843dex991.htm EX-99.1 Exhibit 99.1 Epiq Systems Appoints President and Chief Operating Officer Brad D. Scott to Board of Directors Kansas City, KS (January 12, 2015)—Epiq Systems, Inc. (NASDAQ:EPIQ), a leading provider of integrated technology solutions for the global legal profession, today announced the appointment of Brad D. Scott, president and chief operating officer, to Epiq’s

EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.2 Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”) is effective as of December 15, 2014 (the “Effective Date”), and is made by and between Epiq Systems, Inc., a Missouri corporation (the “Company”), and Brad D. Scott, an individual (“Executive”). WHEREAS, the Executive is the President and Chief Operating Officer of the Company and a member of the

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): December 15, 2014 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commissio

AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.3 4 d839706dex103.htm EX-10.3 Exhibit 10.3 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”) is effective as of December 15, 2014 (the “Effective Date”), is made by and between Epiq Systems, Inc., a Missouri corporation (the “Company”), and Karin-Joyce Tjon Sien Fat, an individual (“Executive”), and amends and restates

EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.1 2 d839706dex101.htm EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”) is effective as of December 15, 2014 (the “Effective Date”), and is made by and between Epiq Systems, Inc., a Missouri corporation (the “Company”), and Tom W. Olofson, an individual (“Executive”). WHEREAS, in July 1988, the Executive acquired substantially all of the Co

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): November 28, 2014 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission Fi

Regulation FD Disclosure, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): November 6, 2014 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission

Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend

EX-99.1 Exhibit 99.1 Legal Technology Solutions Provider Epiq Systems Declares $0.09 Quarterly Dividend Kansas City, KS (November 7, 2014) – Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced a quarterly cash dividend of $0.09 per common share, payable February 20, 2015, to shareholders of record at the close of

DIRECTOR APPOINTMENT AGREEMENT

EX-99.4 Exhibit 99.4 EXECUTION VERSION DIRECTOR APPOINTMENT AGREEMENT This Director Appointment Agreement, dated as of November 1, 2014 (this “Agreement”) and effective as of the Effective Time (as defined below), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere”), Kevin L. Robert (the “Villere Designee”) and Epiq Systems, Inc., a Missouri corporation (the “Company”). In considerat

DIRECTOR APPOINTMENT AGREEMENT

EX-99.1 Exihibit 99.1 EXECUTION VERSION DIRECTOR APPOINTMENT AGREEMENT This Director Appointment Agreement, dated as of November 1, 2014 (this “Agreement”) and effective as of the Effective Time (as defined below), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere”), Kevin L. Robert (the “Villere Designee”) and Epiq Systems, Inc., a Missouri corporation (the “Company”). In considera

Epiq Systems and Villere Enter into Agreement on Board Composition; Kevin L. Robert Joins Board as an Independent Director

EX-99.2 Exhibit 99.2 Epiq Release Epiq Systems and Villere Enter into Agreement on Board Composition; Kevin L. Robert Joins Board as an Independent Director KANSAS CITY, Kan., November 3, 2014 — Epiq Systems, Inc. (Nasdaq:EPIQ), a leading global provider of integrated technology solutions for the legal profession, today announced that it has reached an agreement with St. Denis J. Villere & Company

JOINT FILING AGREEMENT

EX-99.3 2 d815407dex993.htm EX-99.3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): November 1, 2014 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 001-36633 48-1056429 (State or other Jurisdiction of Incorporation) (Commission Fil

EPIQ / EPIQ Systems, Inc. / VILLERE ST DENIS J & CO LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* EPIQ Systems Inc. (Name of Issuer) Voting Shares of Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) George Young St. Denis J. Villere & Company, L.L.C. 601 Poydras St., Suite 1808 New Orleans, LA 70130 (504) 599-4544 With a Copy to

Statement of Correction for a General Business or Nonprofit Corporation (Submit with filing fee of $10.00)

Exhibit 3.2 State of Missouri Jason Kander, Secretary of State Corporations Division PO Box 778 I 600 W. Main St., Rm.322 Jefferson City, MO 65102 Statement of Correction for a General Business or Nonprofit Corporation (Submit with filing fee of $10.00) 1. The name of the corporation is Epiq Systems, Inc. Charter # 00317180 2. The state/country under whose laws it was organized is: Missouri 3. Typ

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe

Legal Technology Solutions Provider Epiq Systems Reports Third Quarter 2014 Financial Results

EXHIBIT 99.1 Legal Technology Solutions Provider Epiq Systems Reports Third Quarter 2014 Financial Results Conference Call Today at 4:30 pm ET KANSAS CITY, Kan., Oct. 28, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ) a leading global provider of integrated technology solutions for the legal profession, announced results for its third quarter and nine month periods ended September 30, 20

EX-99.2

EX-99.2 3 exh992.htm EXHIBIT 99.2 EXHIBIT 99.2

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 28, 2014 Date of Report (Date of earliest event reported) EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 001-36633 48-1056429 (State or other jurisdiction of incorporation) (Commission File

AMENDED AND RESTATED BYLAWS1 EPIQ SYSTEMS, INC. A Missouri Corporation ARTICLE I

EX-3.1 2 d802037dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS1 OF EPIQ SYSTEMS, INC. A Missouri Corporation ARTICLE I OFFICES The principal office of Epiq Systems, Inc., a Missouri corporation (the “Corporation”), shall be located in the City of Kansas City, State of Kansas. The Corporation may also have offices at such other places, either within or without the State of Missouri, as th

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): October 8, 2014 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 001-36633 48-1056429 (State or other Jurisdiction of Incorporation) (Commission File

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): October 3, 2014 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 001-36633 48-1056429 (State or other Jurisdiction (Commission File Number) (IRS Employer

Epiq Systems Retains Credit Suisse to Assist Board in Review of Strategic Alternatives

EX-99.1 2 a14-218921ex99d1.htm EX-99.1 Exhibit 99.1 Epiq Systems Retains Credit Suisse to Assist Board in Review of Strategic Alternatives KANSAS CITY, Kan., Oct. 3, 2014 — Epiq Systems, Inc. (Nasdaq: EPIQ), a leading global provider of technology-enabled solutions for the legal profession, announced today that its Board of Directors has retained Credit Suisse Securities to assist the Board in its

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 September 30, 2014 Date of Report (Date of earliest event reported) EPIQ Systems, Inc. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission Fi

Legal Technology Solutions Provider Epiq Systems Declares Quarterly Dividend of $0.09 Per Share

EXHIBIT 99.1 Legal Technology Solutions Provider Epiq Systems Declares Quarterly Dividend of $0.09 Per Share KANSAS CITY, Kan., Sept. 30, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ), a leading global provider of technology-enabled solutions for the legal profession, today announced a quarterly cash dividend of $0.09 per common share, payable December 11, 2014, to shareholders of recor

EPIQ / EPIQ Systems, Inc. / P2 Capital Partners, LLC - SC 13D Activist Investment

SC 13D 1 a14-208992sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Epiq Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) Jason Carri P2 Capital Partners, LLC 590 Madison Avenue 25th Floor New York, NY 10022 (212) 508-5500 (Name, Address and Telephone Nu

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 22, 2014 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 00-22081 48-1056429 (State or other Jurisdiction (Commission File Number) (IRS Employ

Epiq Systems Issues Statement Regarding Recent Schedule 13D Filings Board to Continue Strategic Review Process and Execution of Ongoing Initiatives to Strengthen Value Proposition

Exhibit 99.1 FOR IMMEDIATE RELEASE Epiq Systems Issues Statement Regarding Recent Schedule 13D Filings Board to Continue Strategic Review Process and Execution of Ongoing Initiatives to Strengthen Value Proposition KANSAS CITY, Kan., Sept. 22, 2014 — Epiq Systems, Inc. (Nasdaq:EPIQ), a leading global provider of managed technology for the legal profession, today issued the following statement in r

JOINT FILING AGREEMENT

EX-99.1 2 a14-208992ex99d1.htm EX-99.1 EXHIBIT (99.1) JOINT FILING AGREEMENT In accordance with Rule 13D-1(k)(1) promulgated under the Securities Exchange Act of 1934, the undersigned agree to the joint filing of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Shares of Common Stock of Epiq Systems, Inc. and further agree to the filing of this agreement a

RIGHTS AGREEMENT EPIQ SYSTEMS, INC. WELLS FARGO BANK, NATIONAL ASSOCIATION, as Rights Agent Dated as of September 18, 2014

Exhibit 4.1 EXECUTION VERSION RIGHTS AGREEMENT between EPIQ SYSTEMS, INC. and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Rights Agent Dated as of September 18, 2014 TABLE OF CONTENTS Page 1. Definitions 1 2. Appointment of Rights Agent 5 3. Issue of Right Certificates 5 4. Form of Right Certificates 6 5. Countersignature and Registration 6 6. Transfer, Split-up, Combination and Exchange of Right C

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): September 18, 2014 EPIQ SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Missouri 00-22081 48-1056429 (State or other Jurisdiction (Commission File Number) (IRS Employ

EPIQ / EPIQ Systems, Inc. 8-A12B - - 8-A12B

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 48-1056429 (State of incorporation or organization) (IRS Employer Identification No.) 501 Kansas Avenue Kansas C

Epiq Systems Announces Review of Strategic Alternatives; Board of Directors Adopts Short-Term Shareholder Rights Plan

Exhibit 99.1 Epiq Systems Announces Review of Strategic Alternatives; Board of Directors Adopts Short-Term Shareholder Rights Plan Kansas City, KS (September 18, 2014) - Epiq Systems, Inc. (NASDAQ:EPIQ), a leading global provider of managed technology for the legal profession, today announced that its Board of Directors (the “Board”) has commenced a process to explore a full range of strategic and

CERTIFICATE OF DESIGNATION PARTICIPATING PREFERRED STOCK, SERIES A EPIQ SYSTEMS, INC. (Pursuant to Section 351.180 of the General and Business Corporation Law of Missouri)

Exhibit 3.1 CERTIFICATE OF DESIGNATION of PARTICIPATING PREFERRED STOCK, SERIES A of EPIQ SYSTEMS, INC. (Pursuant to Section 351.180 of the General and Business Corporation Law of Missouri) EPIQ Systems, Inc., a corporation organized and existing under the General and Business Corporation Law of Missouri (hereinafter called the “Corporation”), hereby certifies that the following resolution was ado

Investment Counsel Since 1911 September 5, 2014

EX-99.1 2 d790965dex991.htm EX-99.1 Exhibit 99.1 Investment Counsel Since 1911 September 5, 2014 Mr. Tom Olofson EPIQ Systems 501 Kansas Avenue Kansas City Kansas 66105 Dear Tom: As we noted in our letter of June 5, 2014 to you and Bryan Satterlee, we have been dissatisfied with the performance of EPIQ over the past one, five and ten years in comparison to the Russell 3000 index. We also noted tha

EPIQ / EPIQ Systems, Inc. / VILLERE ST DENIS J & CO LLC - SC 13D Activist Investment

SC 13D 1 d790965dsc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* EPIQ Systems Inc. (Name of Issuer) Voting Shares of Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) George Young St. Denis J. Villere & Company, L.L.C. 601 Poydras St., Suite 1808 New Orleans, LA 7013

Investment Counsel Since 1911 June 5, 2014 Mr. Tom Olofson Via Federal Express

EX-99.2 3 d790965dex992.htm EX-99.2 Exhibit 99.2 Investment Counsel Since 1911 June 5, 2014 Mr. Tom Olofson Via Federal Express Mr. Bryan Satterlee EPIQ Systems Inc. 501 Kansas Avenue Kansas City KS 66105 Dear Tom & Bryan: I appreciate your taking time with me last week in New York to review the outlook for EPIQ. As you both know, Villere and Company has patiently owned shares of EPIQ for ourselve

EXECUTIVE CONSULTING ADVISORY AGREEMENT

EXHIBIT 10.6 EXECUTIVE CONSULTING ADVISORY AGREEMENT This EXECUTIVE CONSULTING ADVISORY AGREEMENT and the Exhibit attached hereto (the ?Agreement?), made and effective as of July 1, 2014 (the ?Effective Date?), set forth the terms and conditions relating to the consulting services to be provided by Christopher E. Olofson (?Advisor?) to Epiq Systems, Inc. (?Company?). This Agreement supersedes all

EXECUTIVE RESIGNATION AGREEMENT AND GENERAL RELEASE OF CLAIMS

EXHIBIT 10.5 EXECUTIVE RESIGNATION AGREEMENT AND GENERAL RELEASE OF CLAIMS THIS EXECUTIVE RESIGNATION AGREEMENT AND GENERAL RELEASE OF CLAIMS (this ?Agreement?), is made and entered into by and between Christopher E. Olofson (?Executive?) and Epiq Systems, Inc., a Missouri corporation (?Epiq?), each a (?Party?) and collectively, (the ?Parties?). 1. Executive shall resign his employment with Epiq a

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1

10-Q/A 1 a14-19092110qa.htm 10-Q/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): August 11, 2014 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File

Epiq Systems Announces Appointment of Douglas M. Gaston to its Board of Directors

EXHIBIT 99.1 Epiq Systems Announces Appointment of Douglas M. Gaston to its Board of Directors Kansas City, KS (August 12, 2014) - Epiq Systems, Inc. (NASDAQ:EPIQ), a leading global provider of managed technology for the legal profession, today announced the appointment of Douglas M. Gaston as an independent director effective August 11. Mr. Gaston recently retired as Regional Managing Partner for

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 31, 2014 Date of Report (Date of earliest event reported) EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File Nu

Epiq Systems Announces Second Quarter 2014 Financial Results in Line With Expectations

EXHIBIT 99.1 Epiq Systems Announces Second Quarter 2014 Financial Results in Line With Expectations KANSAS CITY, Kan., July 31, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ) today announced results for the second quarter of 2014 with operating revenue of $115.5 million, up 10% compared to $105.0 million for the prior year quarter. June 30, 2014 year-to-date operating revenue was $231.7

EX-99.2

EXHIBIT 99.2

1

EX-10.1 2 a14-158281ex10d1.htm EX-10.1 Exhibit 10.1 June 17, 2014 Karin-Joyce “KJ” Tjon Sien Fat 6365 Collins Avenue, Apt. 807 Miami Beach, FL 33141 Dear KJ, On behalf of Epiq Systems, Inc. (the “Company”), I am pleased to offer you the position of Executive Vice President and Chief Financial Officer with an anticipated start date of July 1, 2014. Your annualized base salary would be $600,000, and

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 17, 2014 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File N

EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.2 3 a14-158281ex10d2.htm EX-10.2 Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is effective as of July 1, 2014 (the “Effective Date”), and is made by and between Epiq Systems, Inc., a Missouri corporation (the “Company”), and Karin-Joyce Tjon Sien Fat (“Executive”), an individual. WHEREAS, the Company and Executive desire to enter into thi

Epiq Systems Names Karin-Joyce Tjon as Executive Vice President and Chief Financial Officer

EX-99.1 4 a14-158281ex99d1.htm EX-99.1 Exhibit 99.1 Epiq Systems Names Karin-Joyce Tjon as Executive Vice President and Chief Financial Officer Kansas City, KS (June 18, 2014) - Epiq Systems, Inc. (NASDAQ: EPIQ), a leading provider of managed technology for the global legal profession, today announced the appointment of Karin-Joyce (KJ) Tjon as executive vice president and chief financial officer

- 144

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 144 NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 OMB APPROVAL OMB Number: 3235-0101 Expires: March 31, 2014 Estimated average burden hours per response . . . 2.00 SEC USE ONLY DOCUMENT SEQUENCE NO. CUSIP NUMBER ATTENTION: Transmit for filing 3 copies of this form concurrently

EXECUTIVE CONSULTING ADVISORY AGREEMENT

Exhibit 10.2 EXECUTIVE CONSULTING ADVISORY AGREEMENT This EXECUTIVE CONSULTING ADVISORY AGREEMENT and the Exhibits attached hereto (the ?Agreement?), made and effective as of March 17, 2014 (the ?Effective Date?), set forth the terms and conditions relating to the consulting services to be provided by Elizabeth M. Braham (?Adviser?) to Epiq Systems, Inc. (?Company?). This Agreement supersedes all

EXECUTIVE RESIGNATION AGREEMENT AND GENERAL RELEASE OF CLAIMS

Exhibit 10.1 EXECUTIVE RESIGNATION AGREEMENT AND GENERAL RELEASE OF CLAIMS THIS EXECUTIVE RESIGNATION AGREEMENT AND GENERAL RELEASE OF CLAIMS (this ?Agreement?), is made and entered into by and between Elizabeth M. Braham (?Executive?) and Epiq Systems, Inc., a Missouri corporation (?Epiq?). 1. Executive?s employment with Epiq commenced on or about July 29, 2002 pursuant to that certain Employment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commiss

Entry into a Material Definitive Agreement - 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2014 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation)

EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN (Amended and restated effective June 2, 2010, and as further amended and restated effective January 1, 2014)

EX-10.1 2 a14-153291ex10d1.htm EX-10.1 EXHIBIT 10.1 EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN (Amended and restated effective June 2, 2010, and as further amended and restated effective January 1, 2014) 1. Purpose. This plan shall be known as the Epiq Systems, Inc. Amended and Restated 2004 Equity Incentive Plan (this “Plan”). The purpose of this Plan shall be to promote the long-term growth a

Epiq Systems Announces Christopher E. Olofson Will Resign as an Executive Officer and Continue as a Board Member and Senior Advisor to the Company

Exhibit 99.1 Epiq Systems Announces Christopher E. Olofson Will Resign as an Executive Officer and Continue as a Board Member and Senior Advisor to the Company Kansas City, KS (June 12, 2014) - Epiq Systems, Inc. (NASDAQ: EPIQ), a leading provider of managed technology for the global legal profession, today announced the resignation of Christopher E. Olofson as an executive officer of the company

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 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): June 6, 2014 EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File Nu

Epiq Systems Declares Quarterly Dividend

EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 Epiq Systems Declares Quarterly Dividend KANSAS CITY, Kan., June 11, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ), a leading provider of managed technology for the global legal profession, today announced that its Board of Directors has approved a cash dividend of 9.0 cents per share of outstanding common stock. The quarterly cash divi

Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K FILING DOCUMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 June 11, 2014 Date of Report (Date of earliest event reported) EPIQ Systems, Inc. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File Nu

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K FILING DOCUMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 20, 2014 Date of Report (Date of earliest event reported) EPIQ Systems, Inc. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File Num

Epiq Systems Appoints Christopher E. Olofson as Vice-Chairman and Brad D. Scott as President and Chief Operating Officer

EXHIBIT 99.1 Epiq Systems Appoints Christopher E. Olofson as Vice-Chairman and Brad D. Scott as President and Chief Operating Officer KANSAS CITY, Kan., May 20, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ) today announced that Christopher E. Olofson has been appointed to the position of vice-chairman. In his new role, he will serve as Epiq's chief strategist for future growth and assur

- DEF 14A

DEF 14A 1 a2219578zdef14a.htm DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a party other than the Registrant o Check the app

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00

Epiq Systems Announces First Quarter 2014 Results Led by 48% Organic Growth in eDiscovery Operating Revenue

EX-99.1 2 exh991.htm EXHIBIT 99.1 EXHIBIT 99.1 Epiq Systems Announces First Quarter 2014 Results Led by 48% Organic Growth in eDiscovery Operating Revenue KANSAS CITY, Kan., April 29, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ) today announced results for the first quarter of 2014. For the quarter, total operating revenue was $116.2 million, an increase of 13% compared to $102.9 milli

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 f8k042914.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 29, 2014 Date of Report (Date of earliest event reported) EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of inco

EX-99.2

EXHIBIT 99.2

Epiq Systems Completes Repricing of $300 Million Term Loan

Exhibit 99.1 Epiq Systems Completes Repricing of $300 Million Term Loan Kansas City, KS (March 27, 2014) — Epiq Systems, Inc. (NASDAQ: EPIQ), a leading provider of managed technology for the global legal profession, today announced that it has completed a repricing of the $300 million term loan under its senior secured credit agreement. The repricing has lowered the term loan interest rate by a to

FIRST AMENDMENT TO CREDIT AGREEMENT

Exhibit 10.1 EXECUTION COPY FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of March 26, 2014, is by and among EPIQ SYSTEMS, INC., a Missouri corporation (the “Borrower”), the Guarantors signatories hereto, the Lenders signatories hereto, and KEYBANK NATIONAL ASSOCIATION, as Administrative Agent. W I T N E S S E T H WHEREAS, the Borrower, t

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 26, 2014 Date of Report (Date of earliest event reported) EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File N

- 144

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 144 NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 OMB APPROVAL OMB Number: 3235-0101 Expires: March 31, 2014 Estimated average burden hours per response . . . 1.00 SEC USE ONLY DOCUMENT SEQUENCE NO. CUSIP NUMBER ATTENTION: Transmit for filing 3 copies of this form concurrently

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 7, 2014 Date of Report (Date of earliest event reported) EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of incorporation) (Commission File Nu

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 March 7, 2014 Date of Report (Date of earliest event reported) EPIQ Systems, Inc. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisd

Epiq Systems Declares Quarterly Dividend

EXHIBIT 99.1 Epiq Systems Declares Quarterly Dividend KANSAS CITY, Kan., March 7, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ), a leading provider of managed technology for the global legal profession, today announced that its Board of Directors has approved a cash dividend of 9.0 cents per share of outstanding common stock. The quarterly cash dividend will be payable June 3, 2014, to

EPIQ SYSTEMS, INC. Subsidiaries of the Company

QuickLinks - Click here to rapidly navigate through this document Exhibit 21.1 EPIQ SYSTEMS, INC. Subsidiaries of the Company The following is a list of subsidiaries of the Company as of December 31, 2013. Subsidiary Where Incorporated Also Doing Business As Epiq Systems Acquisition, Inc.(1) New York Epiq Systems Holdings, LLC(2) Delaware Epiq eDiscovery Solutions, Inc.(2) Delaware Epiq eDiscovery

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K

10-K 1 a2218207z10-k.htm 10-K Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE

COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES EPIQ SYSTEMS, INC. (In Thousands, except for Ratio)

QuickLinks - Click here to rapidly navigate through this document Exhibit 12.1 COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES EPIQ SYSTEMS, INC. (In Thousands, except for Ratio) 2013 2012 2011 2010 2009 Earnings Net income $ 11,110 $ 22,427 $ 12,080 $ 13,929 $ 14,595 Income tax expense 5,995 12,979 8,827 12,641 12,266 Fixed charges 16,325 13,089 9,651 5,335 4,023 Earnings available for fixed ch

EX-99.2

EXHIBIT 99.2

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 f8k022514.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 25, 2014 Date of Report (Date of earliest event reported) EPIQ SYSTEMS, INC. (Exact name of registrant as specified in its charter) Missouri 000-22081 48-1056429 (State or other jurisdiction of i

Epiq Systems Announces 2013 Results Led by 45% Organic Growth in eDiscovery Operating Revenue

EXHIBIT 99.1 Epiq Systems Announces 2013 Results Led by 45% Organic Growth in eDiscovery Operating Revenue KANSAS CITY, Kan., Feb. 25, 2014 (GLOBE NEWSWIRE) - Epiq Systems, Inc. (Nasdaq:EPIQ) today announced results for the fourth quarter and the year ended December 31, 2013. For the quarter, total operating revenue was $121.0 million, an increase of 37% compared to $88.2 million for the prior yea

EPIQ / EPIQ Systems, Inc. / P2 Capital Partners, LLC - SC 13G Passive Investment

SC 13G 1 a14-59441sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Epiq Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

EPIQ / EPIQ Systems, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ - EPIQ AS OF 12/31/2013 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* EPIQ SYSTEMS INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is

EPIQ / EPIQ Systems, Inc. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 epiqsystemsinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Epiq Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 26882D109 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate box to designate the rule pursuant to whi

EPIQ / EPIQ Systems, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G Passive Investment

SC 13G 1 rrd429.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EPIQ SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru

EPIQ / EPIQ Systems, Inc. / INTREPID CAPITAL MANAGEMENT INC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Epiq Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 26882D109 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche

Epiq Systems Declares Quarterly Dividend and Approves Share Repurchase Program

Exhibit 99.1 Epiq Systems Declares Quarterly Dividend and Approves Share Repurchase Program Kansas City, KS (November 6, 2013) — Epiq Systems, Inc. (NASDAQ: EPIQ), a leading provider of managed technology for the global legal profession, today announced that its Board of Directors has approved a cash dividend of 9.0 cents per share of outstanding common stock. The quarterly cash dividend will be p