Основная статистика
| CIK | 1538375 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Luxoft Holding, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| June 24, 2019 |
LXFT / Luxoft Holding, Inc. 15-12B - - FORM 15 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: 001-35976 LUXOFT HOLDING, INC (Exact name of registrant as specified in its |
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| June 14, 2019 |
LXFT / Luxoft Holding, Inc. S-8 POS - - As filed with the Securities and Exchange Commission on June 14, 2019 Registration No. |
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| June 14, 2019 |
LXFT / Luxoft Holding, Inc. S-8 POS - - As filed with the Securities and Exchange Commission on June 14, 2019 Registration No. |
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| June 14, 2019 |
LXFT / Luxoft Holding, Inc. S-8 POS - - As filed with the Securities and Exchange Commission on June 14, 2019 Registration No. |
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| June 14, 2019 |
Exhibit 99.1 DXC Technology Completes Acquisition of Leading Digital Innovator Luxoft Will Move Quickly to Apply Joint Expertise to Serve Clients and Drive Growth TYSONS, Va., June 14, 2019 – DXC Technology (NYSE: DXC) today announced the completion of its acquisition of Luxoft Holding, Inc, the global digital strategy and software engineering firm. DXC had announced a definitive agreement to acqu |
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| June 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2019 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Indic |
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| May 1, 2019 |
LXFT / Luxoft Holding, Inc. / Magnetar Financial LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* LUXOFT HOLDING, INC (Name of Issuer) Common Stock (Title of Class of Securities) G57279104 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 60201 (847) 905-4400 (Name, Address and Telephon |
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| February 13, 2019 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2019 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| February 13, 2019 |
Luxoft Reports Results for Third Quarter Fiscal 2019 Exhibit 99.1 Luxoft Reports Results for Third Quarter Fiscal 2019 LONDON, February 13, 2019 - Luxoft Holding, Inc (NYSE:LXFT), a global IT service provider, today announced results for the three months ended December 31, 2018. Highlights — Three months ended December 31, 2018 •Revenue of $230.4 million, down 2.6% year-over-year and up 0.9% sequentially •Net income of $10.8 million, compared to $20 |
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| February 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* LUXOFT HOLDING, INC (Name of Issuer) Class A Common Stock (Title of Class of Securities) G57279104 (CUSIP Number) January 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| January 28, 2019 |
LXFT / Luxoft Holding, Inc. / FRANKLIN RESOURCES INC Passive Investment luxo18in.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. G57279104 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LUXOFT HOLDING, INC. (Name of Issuer) Class A Ordinary Shares with no par value (Title of Class of Securities) G57279104 (CUSIP Number) December 31, 2018 (Date o |
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| January 24, 2019 |
Schedule 13G/A Amendment No. 6 CUSIP No. G57279104 Page 1 of 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 6)* Under the Securities Exchange Act of 1934 Luxoft Holding, Inc. (Name of Issuer) Class A Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 (CUSIP Number) December 31, 2018 (Date of Event Which Require |
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| January 18, 2019 |
LXFT / Luxoft Holding, Inc. / Magnetar Financial LLC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* LUXOFT HOLDING, INC (Name of Issuer) Common Stock (Title of Class of Securities) G57279104 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 60201 (847) 905-4400 (Name, Address and Telephone |
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| January 18, 2019 |
EX-99.1 2 a19-30971ex99d1.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k), as promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them a Statement on Schedule 13D (including amendments thereto) with regard to the common stock of Luxoft Holding, Inc and further agree that this Join |
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| January 16, 2019 |
Exhibit 99.1 LUXOFT HOLDING, INC GUBELSTRASSE 24 6300 ZUG, SWITZERLAND NOTICE OF ACTION BY WRITTEN CONSENT AND DISSENTERS’ RIGHTS AND INFORMATION STATEMENT WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. To our Shareholders: This notice of action taken by written consent and dissenters’ rights and information statement is being furnished to the holders of class A or |
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| January 16, 2019 |
LXFT / Luxoft Holding, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2019 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) In |
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| January 9, 2019 |
SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LUXOFT HOLDING, INC (Name of Issuer) Class A Common Stock (Title of Class of Securities) G57279104 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| January 7, 2019 |
Exhibit 99.1 Execution Version MERGER AGREEMENT by and among DXC TECHNOLOGY COMPANY, as Parent, LUNA EQUITIES, INC., as Merger Sub, and LUXOFT HOLDING, INC, as the Company Dated as of January 6, 2019 Table of Contents Page Article I DEFINITIONS 1 Section 1.1 Definitions 1 Section 1.2 Terms Generally 13 Article II THE MERGER 15 Section 2.1 The Merger 15 Section 2.2 Closing 15 Section 2.3 Effective |
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| January 7, 2019 |
Exhibit 99.2 DXC Technology to Acquire Leading Digital Innovator Luxoft Access to Digital Talent, Complementary Capabilities Promise to Catalyze Growth TYSONS, VA and NEW YORK, NY, Jan. 7, 2019 — DXC Technology (NYSE: DXC) and Luxoft Holding, Inc (NYSE: LXFT) today announced a definitive agreement for DXC to acquire Luxoft, a global-scale digital innovator with differentiated offerings, deep verti |
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| January 7, 2019 |
LXFT / Luxoft Holding, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) 6-K 1 f6k010719luxoftholding.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2019 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 |
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| November 15, 2018 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2018 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| November 15, 2018 |
Luxoft Reports Results for Second Quarter Fiscal 2019 Exhibit 99.1 Luxoft Reports Results for Second Quarter Fiscal 2019 LONDON, November 15, 2018 - Luxoft Holding, Inc (NYSE:LXFT), a global IT service provider, today announced results for the three months ended September 30, 2018. Highlights — Three months ended September 30, 2018 •Revenue of $228.4 million, up 0.2% year-over-year and up 7.3% sequentially •Net income of $14.4 million, compared to $1 |
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| November 15, 2018 |
a2q19earningsslides Luxoft Holding, Inc | Q2 FY2019 Call | November 15, 2018 Dmitry Loschinin, CEO & President Evgeny Fetisov, CFO www. |
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| September 14, 2018 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) 6-K 1 a6-k2018shareholdersmeetin.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2018 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland |
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| September 14, 2018 |
Luxoft Announces Results of the Annual Meeting of Shareholders Luxoft Announces Results of the Annual Meeting of Shareholders New York, NY, September 14, 2018 — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results of the Annual Meeting of Shareholders held on September 14, 2018. |
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| August 15, 2018 |
a1q19earningsslides Luxoft Holding, Inc Q1 FY2019 Call August 15, 2018 Dmitry Loschinin, CEO & President Evgeny Fetisov, CFO 2 Disclaimer Safe Harbor Forward-Looking Statements Non-GAAP Financial Measures In addition to historical information, this presentation contains "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, and Section 21E of the To supplement our financial results presented in accordance with US GAAP, this presentation includes the following Securities Exchange Act of 1934. |
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| August 15, 2018 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) 6-K 1 a6-k1qfy19.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2018 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of princip |
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| August 15, 2018 |
Luxoft Reports Results for First Quarter Fiscal 2019 Exhibit 99.1 Luxoft Reports Results for First Quarter Fiscal 2019 LONDON, August 15, 2018 - Luxoft Holding Inc (NYSE:LXFT), a global IT service provider, today announced results for the three months ended June 30, 2018. Highlights — Three Months Ended June 30, 2018 •Revenue of $212.8 million, up 1.7% year-over-year and down 8.6% sequentially. FX headwinds had negative impact of $5.3 million or 2.5 |
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| August 14, 2018 |
LUXOFT HOLDING, INC Commerce House Wickhams Cay 1, P.O. Box 3140 Road Town, Tortola VG1110, British Virgin Islands August 14, 2018 Dear Shareholder: You are cordially invited to attend our 2018 Annual Meeting of Shareholders to be held Friday, September 14, 2018, at 10:00 a.m. (EDT), at 100 Wall Street, Suite 503, New York, New York 10005 (the "2018 Annual Meeting"). If you owned our ordinary shar |
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| August 14, 2018 |
exhibit992 ANNUAL MEETING OF SHAREHOLDERS OF LUXOFT HOLDING, INC September 14, 2018 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS : The Notice, the Proxy Statement, the proxy card and the 2018 Annual Report are available at www. |
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| August 14, 2018 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2018 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Ind |
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| August 14, 2018 |
TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF LUXOFT HOLDING, INC Incorporated on the 7th day of March, 2006 Amended on the 7th of June, 2013 by a Resolution of the Shareholders and Directors dated 7th June, 2013 Amended on the 14th of August, 2018 by a Resolution of the Directors dated 14th August, 2018 Conyers Trust Company (BVI) Limited Commerce House Wickhams Cay 1, Road Town Tortola, British Virgin Islands British Virgin Islands TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM OF ASSOCIATION OF Luxoft Holding, Inc A COMPANY LIMITED BY SHARES 1. |
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| July 23, 2018 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Dmitry Loshchinin, certify that: 1. I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state |
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| July 23, 2018 |
Exhibit 13.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc (the "Company") on Form 20-F for the period ended March 31, 2018, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Evgeny Fetisov, do he |
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| July 23, 2018 |
Consent of Ernst & Young LLC, an independent registered public accounting firm Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration statement (Form S-8 Nos. 333-208962, 333-200679, 333-190301) of Luxoft Holding, Inc. of our reports dated July 23, 2018, with respect to the consolidated financial statements of Luxoft Holding, Inc. and the effectiveness of internal control over financial reporting |
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| July 23, 2018 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc (the "Company") on Form 20-F for the period ended March 31, 2018, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Dmitry Loshchinin, do |
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| July 23, 2018 |
LXFT / Luxoft Holding, Inc. 20-F Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 23, 2018 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Evgeny Fetisov, certify that: 1 I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2 Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mat |
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| May 24, 2018 |
Luxoft Holding, Inc Q4 FY2018 Call Dmitry Loschinin, CEO & President Evgeny Fetisov, CFO Exhibit 99.2 Luxoft Holding, Inc Q4 FY2018 Call Dmitry Loschinin, CEO & President Evgeny Fetisov, CFO 2 Disclaimer Safe Harbor Forward-Looking Statements Non-GAAP Financial Measures In addition to historical information, this presentation contains "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, and |
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| May 24, 2018 |
Luxoft Holding, Inc Reports Results for Fourth Quarter and Full-Year 2018 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Fourth Quarter and Full-Year 2018 LONDON, May 24, 2018 - Luxoft Holding Inc (NYSE:LXFT), a global IT service provider, today announced results for the three months and full fiscal year ended March 31, 2018. Fourth Quarter FY2018 Highlights · Revenue of $232.9 million, up 14.1% year-over-year and down 1.6% sequentially · Adjusted EBITDA of $29.4 |
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| May 24, 2018 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2018 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Indica |
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| April 13, 2018 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2018 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Indi |
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| April 13, 2018 |
Luxoft Holding, Inc Announces up to $60 Million Share Repurchase Program Exhibit 99.1 News Release Luxoft Holding, Inc Announces up to $60 Million Share Repurchase Program NEW YORK—(BUSINESS WIRE)—Apr. 9, 2018— Luxoft Holding, Inc (NYSE:LXFT) today announced that its Board of Directors has authorized the repurchase of up to an aggregate of $60 million of its outstanding Class A ordinary shares. The repurchases may be made from time to time on the open market at prevail |
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| February 14, 2018 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2018 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| February 14, 2018 |
Exhibit 99.2 Luxoft Holding, Inc Q3 FY2018 Call February 14, 2018 Dmitry Loschinin, CEO & President Evgeny Fetisov, CFO www.luxoft.com Disclaimer Safe Harbor Forward-Looking Statements In addition to historical information, this presentation contains "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, a |
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| February 14, 2018 |
Luxoft Holding, Inc Reports Results for Third Quarter FY2018 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Third Quarter FY2018 LONDON, February 13, 2018-Luxoft Holding Inc (NYSE:LXFT), a global IT service provider, today announced results for the three months ended December 31, 2017. Third Quarter FY2018 Highlights ? Revenue of $236.6 million, up 14.3% year-over-year and up 3.8% sequentially ? Adjusted EBITDA of $40.0 million and adjusted EBITDA mar |
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| February 14, 2018 |
Luxoft Holding, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Luxoft Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) G57279104 (CUSIP Number) 31st December 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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| February 7, 2018 |
Amendment No. 5 to Schedule 13G/A CUSIP No. G57279104 Page 1 of 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 5)* Under the Securities Exchange Act of 1934 Luxoft Holding, Inc. (Name of Issuer) Class A Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 (CUSIP Number) December 31, 2017 (Date of Event Which Requ |
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| November 17, 2017 |
Exhibit 99.2 Luxoft Holding, Inc Q2 FY2018 Call November 17, 2017 Dmitry Loschinin, CEO & President Evgeny Fetisov, CFO Disclaimer Safe Harbor Non-GAAP Financial Measures To supplement our financial results presented in accordance with US GAAP, this presentation includes the following measures defined by the Securities and Exchange Commission as non-GAAP financial measures: earnings before interes |
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| November 17, 2017 |
Luxoft Holding, Inc Reports Results for Second Quarter FY2018 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Second Quarter FY2018 LONDON, November 16, 2017- Luxoft Holding, Inc (NYSE:LXFT), a global IT service provider, today announced results for the three months ended September 30, 2017. Second Quarter FY2018 Highlights ? Revenue of $228.0 million, up 16.1% year-over-year and up 9.0% sequentially ? Adjusted EBITDA of $38.6 million and adjusted EBITD |
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| November 17, 2017 |
LXFT / Luxoft Holding, Inc. 6-K (Current Report of Foreign Issuer) 6-K 1 a17-2729616k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of pri |
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| October 5, 2017 |
LXFT / Luxoft Holding, Inc. / JP Morgan Chase & Co - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 03)* LUXOFT HOLDING, INC (Name of Issuer) Class A Ordinary Shares with no par value (Title of Class of Securities) G57279104 (CUSIP Number) September 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| September 28, 2017 |
EXHIBIT 99.1 Excelian, Luxoft Financial Services Launches Global Avaloq Practice following Acquisition of UNAFORTIS ZUG, Switzerland - September 28, 2017 - Luxoft Holding, Inc. (LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced that it has acquired UNAFORTIS, a Swiss-based wealth management consultancy specializing in Av |
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| September 28, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) |
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| September 8, 2017 |
Luxoft Announces Results of the Annual Meeting of Shareholders Exhibit 99.1 Luxoft Announces Results of the Annual Meeting of Shareholders New York, NY, September 8, 2017 ? Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results of the Annual Meeting of Shareholders held on September 8, 2017. As of August 11, 2017, the record date for the Annual Meeting, |
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| September 8, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a17-2152316k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of pr |
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| August 24, 2017 |
Exhibit 99.2 ANNUAL MEETING OF SHAREHOLDERS OF LUXOFT HOLDING, INC September 8, 2017 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS: The Notice, the Proxy Statement, the proxy card and the 2017 Annual Report are available at www.luxoft.com Please sign, date and mail your proxy card in the envelope provided as soon as possible. Please detach along perforated line and mail in the envelope provid |
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| August 24, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a17-2092316k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of princ |
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| August 24, 2017 |
EX-99.1 2 a17-209231ex99d1.htm EX-99.1 Exhibit 99.1 LUXOFT HOLDING, INC Commerce House Wickhams Cay 1, P.O. Box 3140 Road Town, Tortola VG1110, British Virgin Islands August 16, 2017 Dear Shareholder: You are cordially invited to attend our 2017 Annual Meeting of Shareholders to be held Friday, September 8, 2017, at 10:00 a.m. (EDT), at 100 Wall Street, Suite 503, New York, New York 10005 (the “20 |
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| August 23, 2017 |
Excelian: Luxoft Financial Services Completes the Acquisition of derivIT EX-99.1 2 a17-189841ex99d1.htm EX-99.1 Exhibit 99.1 Excelian: Luxoft Financial Services Completes the Acquisition of derivIT The acquisition is aimed at further strengthening its APAC presence. NEW YORK, NY - August 23, 2017—(BUSINESS WIRE) — Luxoft Holding, Inc. (NYSE:LXFT), a leading provider of software development services, innovative IT solutions, and digital transformation to a global client |
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| August 23, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Ind |
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| August 11, 2017 |
EXHIBIT 99.1 Luxoft Holding, Inc Reports Results for Three Months Ended June 30, 2017 LONDON? Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months ended June 30, 2017. Highlights ? Three Months Ended June 30, 2017 ? US GAAP revenue amounted to $209.2 million, an increas |
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| August 11, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a17-1898426k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of princ |
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| July 14, 2017 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Dmitry Loshchinin, certify that: 1. I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state |
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| July 14, 2017 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Evgeny Fetisov, certify that: 1 I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2 Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mat |
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| July 14, 2017 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-208962, 333-200679 and 333-190301) of Luxoft Holding, Inc. of our reports dated July 14, 2017, relating to the financial statements of Luxoft Holding, Inc and the effectiveness of internal control over financial reporting of Luxoft |
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| July 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 14, 2017 |
Exhibit 13.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc (the “Company”) on Form 20-F for the period ended March 31, 2017, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Evgeny Fetisov, do he |
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| July 14, 2017 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc (the ?Company?) on Form 20-F for the period ended March 31, 2017, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Dmitry Loshchinin, do |
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| May 23, 2017 |
EX-99.1 2 a17-140341ex99d1.htm EX-99.1 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months and Full Financial Year Ended March 31, 2017 LONDON— Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months and the full financial year ended March 31, 2017. Highlight |
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| May 23, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a17-1403416k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principa |
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| March 30, 2017 |
Excelian Luxoft Financial Services Strengthens Its APAC Presence With the Acquisition of DerivIT EXHIBIT 99.1 Excelian Luxoft Financial Services Strengthens Its APAC Presence With the Acquisition of DerivIT NEW YORK ? (BUSINESS WIRE) March 23, 2017 ? Luxoft Holding, Inc. (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced that it has entered into a Share Purchase Agreement to acquire derivIT, a Singapore-based f |
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| March 30, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a17-1016316k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of princi |
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| February 15, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a17-451716k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of prin |
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| February 15, 2017 |
Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Nine Months Ended December 31, 2016 LONDON?Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and nine months ended December 31, 2016. Highlights ? Three Months Ended December 31, 2016 ? US GAAP revenue on the re |
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| February 10, 2017 |
Luxoft Holding AMENDMENT TO SCHEDULE 13G/A (Passive Acquisition of More Than 5% of Shares) Amendment to Schedule 13G/A CUSIP No. G57279104 Page 1 of 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 4)* Under the Securities Exchange Act of 1934 Luxoft Holding, Inc. (Name of Issuer) Class A Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 (CUSIP Number) December 31, 2016 (Date of Event Which Requires F |
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| February 7, 2017 |
Luxoft Acquires IntroPro and Expands Position in Telecommunications and Technology EX-99.1 2 a17-38031ex99d1.htm EX-99.1 EXHIBIT 99.1 Luxoft Acquires IntroPro and Expands Position in Telecommunications and Technology NEW YORK - Luxoft Holding, Inc. (LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced that it has acquired IntroPro, an engineering consultancy with deep expertise spanning the complete lifec |
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| February 7, 2017 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a17-380316k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2017 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of prin |
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| November 14, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| November 14, 2016 |
Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Six Months Ended September 30, 2016 LONDONLuxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and six months ended September 30, 2016. Highlights Three Months Ended September 30, 2016 · US GAAP revenue amounted |
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| September 16, 2016 |
EXHIBIT 99.1 Luxoft Acquires Pelagicore AB, a Sweden-Based Provider of Software Platforms and Services for In-Vehicle Infotainment Systems NEW YORK?(BUSINESS WIRE) September 13, 2016 ? Luxoft Holding, Inc. (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced that it has acquired Pelagicore AB, a leader in open source |
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| September 16, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) |
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| September 15, 2016 |
LUXOFT HOLDING, INC. Commerce House, Wickhams Cay 1, PO box 3140 VG1110 Road Town, Tortola, BVI www.luxoft.com September 14, 2016 VIA EDGAR SUBMISSION Stephen G. Krikorian Accounting Branch Chief Office of Information Technologies and Services Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxoft Holding, Inc. Form 20-F for the Fisc |
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| September 9, 2016 |
Luxoft Announces Results of the Annual Meeting of Shareholders Exhibit 99.1 Luxoft Announces Results of the Annual Meeting of Shareholders New York, NY, September 9, 2016 ? Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results of the Annual Meeting of Shareholders held on September 9, 2016. As of August 12, 2016, the record date for the Annual Meeting, |
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| September 9, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) |
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| August 17, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1678816k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of princ |
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| August 17, 2016 |
EX-99.1 2 a16-167881ex99d1.htm EX-99.1 Exhibit 99.1 LUXOFT HOLDING, INC Commerce House Wickhams Cay 1, P.O. Box 3140 Road Town, Tortola VG1110, British Virgin Islands August 17, 2016 Dear Shareholder: You are cordially invited to attend our 2016 Annual Meeting of Shareholders to be held Friday, September 9, 2016, at 8:00 a.m. EDT, at 100 Wall Street, Suite 503, New York, New York 10005 (the “2016 |
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| August 17, 2016 |
Exhibit 99.2 annUal meeTinG of shareholders of lUXofT holdinG, inc september 9, 2016 noTice of inTerneT availaBiliTY of proXY maTerials: The Notice, the Proxy Statement, the proxy card and the 2016 Annual Report are available at www.luxoft.com Please sign, date and mail your proxy card in the envelope provided as soon as possible. Please detach along perforated line and mail in the envelope provid |
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| August 11, 2016 |
EX-99.1 2 a16-166461ex99d1.htm EX-99.1 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months Ended June 30, 2016 LONDON —(BUSINESS WIRE)— Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months ended June 30, 2016. Highlights — Three Months Ended June 30, 2016 |
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| August 11, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Ind |
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| July 29, 2016 |
Exhibit 13.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc (the “Company”) on Form 20-F for the period ended March 31, 2016, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Roman Yakushkin, do h |
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| July 29, 2016 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-200679 and 333-190301) of Luxoft Holding, Inc. of our reports dated July 29, 2016, with respect to the consolidated financial statements of Luxoft Holding, Inc and its subsidiaries and the effectiveness of internal control ov |
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| July 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 29, 2016 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc (the “Company”) on Form 20-F for the period ended March 31, 2016, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Dmitry Loshchinin, do |
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| July 29, 2016 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Dmitry Loshchinin, certify that: 1. I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state |
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| July 29, 2016 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Roman Yakushkin, certify that: 1 I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2 Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a ma |
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| July 21, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Indic |
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| July 21, 2016 |
Luxoft Acquires INSYS Group, an IT Management and Technology Consulting Firm EXHIBIT 99.1 Luxoft Acquires INSYS Group, an IT Management and Technology Consulting Firm With a primary focus on the healthcare, pharmaceuticals & biotech, and telecom sectors, INSYS develops specialized solutions executed by industry experts. NEW YORK, NY, July 18, 2016 Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global c |
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| June 6, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Indic |
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| May 13, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) Indica |
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| May 13, 2016 |
Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months and Full Financial Year Ended March 31, 2016 LONDON? Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months and a full financial year ended March 31, 2016. Highlights ? Three Months Ended March 31, 2016 ? U |
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| February 12, 2016 |
Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Nine Months Ended December 31, 2015 Marked By Respective 24.5% And 35.3% Revenue Growth in Constant Currency LONDON, U.K., February 11, 2016 ? Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and nine months en |
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| February 12, 2016 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2016 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| February 4, 2016 |
LXFT / Luxoft Holding, Inc. / IBS Group Holding Ltd - SCHEDULE 13G, AMENDMENT Passive Investment CUSIP No. G57279104 Page 1 of 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 Luxoft Holding, Inc. (Name of Issuer) Class A Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| February 4, 2016 |
CUSIP No. G57279104 Page 9 of 9 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 the undersigned herby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned shares of Luxoft Holding, Inc. Each of them is responsible for the timely filing of such Schedule 1 |
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| January 12, 2016 |
S-8 1 a16-16971s8.htm S-8 As filed with the Securities and Exchange Commission on January 12, 2016 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Luxoft Holding, Inc (Exact name of registrant as specified in its charter) British Virgin Islands Not Applicable (State or other jurisdiction |
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| January 11, 2016 |
Luxoft Holding SC 13G/A (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Luxoft Holding, Inc (Name of Issuer) Class A Ordinary Shares Class B Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 Class B Ordinary Shares: Not Applicable (CUSIP Number) December 31, 2015 (Date of Event Which Requires |
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| December 9, 2015 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| November 25, 2015 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| November 25, 2015 |
LUXOFT HOLDING, INC. AMENDED AND RESTATED 2014 INCENTIVE COMPENSATION PLAN EX-99.2 3 a15-240801ex99d2.htm EX-99.2 EXHIBIT 99.2 LUXOFT HOLDING, INC. AMENDED AND RESTATED 2014 INCENTIVE COMPENSATION PLAN 1. Establishment; Effective Date; Purposes; and Duration. (a) Establishment of the Plan; Effective Date. Luxoft Holding, Inc, a company duly organized and existing under the laws of the British Virgin Islands (the “Company”), hereby establishes this incentive compensation |
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| November 25, 2015 |
EX-99.1 2 a15-240801ex99d1.htm EX-99.1 Exhibit 99.1 LUXOFT HOLDING, INC (the “Company”) WRITTEN RESOLUTIONS OF THE SHAREHOLDERS Made pursuant to articles of association of the Company The undersigned, being shareholders with a majority of in excess of 50% of the votes of the shares entitled to vote thereon acting by written consent without a meeting, DO HEREBY CONSENT to the adoption of the follow |
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| November 12, 2015 |
EX-99.1 2 a15-227881ex99d1.htm EX-99.1 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Six Months Ended September 30, 2015 LONDON—November 10, 2015 — Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and six months ended September 30, 2015. Highlights — Three |
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| November 12, 2015 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) I |
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| September 10, 2015 |
Luxoft Announces Results of the Annual Meeting of Shareholders Exhibit 99.1 Luxoft Announces Results of the Annual Meeting of Shareholders New York, NY, September 10, 2015 ? Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results of the Annual Meeting of Shareholders held on September 10, 2015. As of August 5, 2015, the record date for the Annual Meeting |
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| September 10, 2015 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Gubelstrasse 24 6300 Zug, Switzerland (Address of principal executive offices) |
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| August 13, 2015 |
For the three months ended June 30, Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months Ended June 30, 2015 LONDON, The U.K.- Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months ended June 30, 2015. Highlights Three Months Ended June 30, 2015 · US GAAP revenue amounted to $148.1 million, |
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| August 13, 2015 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgi |
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| August 10, 2015 |
EX-99.2 3 a2225375zex-992.htm EX-99.2 QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 QuickLinks Exhibit 99.2 |
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| August 10, 2015 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 10, 2015 |
EX-99.1 2 a2225375zex-991.htm EX-99.1 QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 LUXOFT HOLDING, INC Akara Building 24 De Castro Street Wickhams Cay 1, Road Town Tortola, British Virgin Islands August 10, 2015 Dear Shareholder: You are cordially invited to attend our 2015 Annual Meeting of Shareholders to be held Thursday, September 10, 2015, at 8:00 a.m. EDT, a |
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| July 1, 2015 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc. (the ?Company?) on Form 20-F for the period ended March 31, 2015, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Dmitry Loshchinin, d |
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| July 1, 2015 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors of Luxoft Holding, Inc. We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-200679 and 333-190301) of Luxoft Holding, Inc. of our report dated July 1, 2015, with respect to the consolidated financial statements of Luxoft Holding, Inc. and its subsidiarie |
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| July 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 1, 2015 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Dmitry Loshchinin, certify that: 1. I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state |
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| July 1, 2015 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Roman Yakushkin, certify that: 1 I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc.; 2 Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a m |
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| July 1, 2015 |
Exhibit 13.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc. (the “Company”) on Form 20-F for the period ended March 31, 2015, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Roman Yakushkin, do |
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| June 12, 2015 |
CUSIP No. G57279104 Page 9 of 9 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 the undersigned herby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned shares of Luxoft Holding, Inc. Each of them is responsible for the timely filing of such Schedule 1 |
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| June 12, 2015 |
LXFT / Luxoft Holding, Inc. / IBS Group Holding Ltd - SC 13G/A Passive Investment SC 13G/A 1 sc13g.htm SC 13G/A CUSIP No. G57279104 Page 1 of 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Luxoft Holding, Inc. (Name of Issuer) Class A Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 (CUSIP Number) June 12, 2015 (Date of Event Which Requires Filin |
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| May 14, 2015 |
Luxoft Holding, Inc Consolidated statements of comprehensive income (In thousands of US dollars) Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months and Financial Year Ended March 31, 2015 London, United Kingdom ? May 13, 2015? Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the full financial year and for the three months ended March 31, 2015. Highlights ? Fina |
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| May 14, 2015 |
Luxoft Holding 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant?s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin I |
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| February 19, 2015 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| February 18, 2015 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| February 18, 2015 |
EX-99.1 2 a15-47631ex99d1.htm EX-99.1 EXHIBIT 99.1 Luxoft Acquires Excelian Limited, a Leading System Integrator Specializing in Trading and Risk Management Software for the Financial Services Industry London, United Kingdom, February 18, 2015—(BUSINESS WIRE)—Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, to |
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| February 12, 2015 |
Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Nine Months Ended December 31, 2014 London, United Kingdom, February 11, 2015 - Luxoft Holding, Inc (NYSE:LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and nine months ended December 31, 2014. Highlights — Three Months Ended December |
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| February 12, 2015 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2015 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| January 21, 2015 |
LXFT / Luxoft Holding, Inc. / Loshchinin Dmitry - SC 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)* Luxoft Holding, Inc (Name of Issuer) Class A Ordinary Shares Class B Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 Class B Ordinary Shares: Not Applicable (CUSIP Number) December 31, 2014 (Date of Event Which Requires |
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| January 16, 2015 |
LXFT / Luxoft Holding, Inc. / IBS Group Holding Ltd - SC 13G/A Passive Investment CUSIP No. G57279104 Page 1 of 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Luxoft Holding, Inc. (Name of Issuer) Class A Ordinary Shares Class B Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 Class B Ordinary Shares: Not Applicable (CUSIP Number) December 31, 20 |
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| December 8, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| December 2, 2014 |
LXFT / Luxoft Holding, Inc. S-8 - - S-8 As filed with the Securities and Exchange Commission on December 2, 2014 Registration No. |
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| November 24, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| November 14, 2014 |
LUXOFT HOLDING, INC 2014 INCENTIVE COMPENSATION PLAN Exhibit 99.2 LUXOFT HOLDING, INC 2014 INCENTIVE COMPENSATION PLAN 1. Establishment; Effective Date; Purposes; and Duration. (a) Establishment of the Plan; Effective Date. Luxoft Holding, Inc, a company duly organized and existing under the laws of the British Virgin Islands (the “Company”), hereby establishes this incentive compensation plan to be known as the “Luxoft Holding, Inc 2014 Incentive C |
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| November 14, 2014 |
Exhibit 99.1 LUXOFT HOLDING, INC WRITTEN RESOLUTIONS OF THE SHAREHOLDERS Made pursuant to articles of association of the Company The undersigned, being shareholders with a majority of in excess of 50% of the votes of the shares entitled to vote thereon acting by written consent without a meeting pursuant to the Articles of Association of Luxoft Holding, Inc (the “Company”), DO HEREBY CONSENT to th |
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| November 14, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| November 12, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| November 12, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| November 12, 2014 |
Luxoft Holding, Inc Announces Completion of the Reorganization of IBS Group Holding Limited Exhibit 99.1 Luxoft Holding, Inc Announces Completion of the Reorganization of IBS Group Holding Limited London, United Kingdom — November 11, 2014 — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced that it has been informed by IBS Group Holding Limited (IBS), its majority shareholder, that th |
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| November 12, 2014 |
Luxoft Holding, Inc Reports Results for Three and Six Months Ended September 30, 2014 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Six Months Ended September 30, 2014 London, United Kingdom — November 11, 2014 — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and six months ended September 30, 2014. Highlights — Three Months Ended Septem |
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| October 28, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virg |
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| October 28, 2014 |
Luxoft Holding, Inc. Announces Approval of the Reorganization of IBS Group Holding Limited EX-99.1 2 a14-232271ex99d1.htm EX-99.1 Exhibit 99.1 Luxoft Holding, Inc. Announces Approval of the Reorganization of IBS Group Holding Limited NEW YORK — October 28, 2014 (BUSINESS WIRE) — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced that IBS Group Holding Limited (“IBS Group”), the contro |
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| October 10, 2014 |
LXFT / Luxoft Holding, Inc. CORRESP - - October 10, 2014 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| October 6, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virg |
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| October 6, 2014 |
Luxoft Acquires Radius Inc., a Next Generation Technology Solution Provider Focused on IoT Exhibit 99.1 Luxoft Acquires Radius Inc., a Next Generation Technology Solution Provider Focused on IoT NEW YORK, NY October 6, 2014—(BUSINESS WIRE)—Luxoft Holding, Inc (NYSE:LXFT US), a leading provider of software development services and innovative IT solutions to a global client base, today announced that it has acquired Radius Inc., a U.S.- based solution provider focused on the growing Inter |
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| September 12, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vi |
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| September 12, 2014 |
Luxoft Announces Results of the Annual Meeting of Shareholders Exhibit 99.1 Luxoft Announces Results of the Annual Meeting of Shareholders New York, NY, September 12, 2014 — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results of the Annual Meeting of Shareholders held on September 12, 2014. As of August 5, 2014, the record date for the Annual Meeting |
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| August 26, 2014 |
LXFT / Luxoft Holding, Inc. CORRESP - - August 26, 2014 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| August 14, 2014 |
EX-99.1 2 a2221135zex-991.htm EX-99.1 QuickLinks - Click here to rapidly navigate through this document EXHIBIT 99.1 LUXOFT HOLDING, INC Akara Building 24 De Castro Street Wickhams Cay 1, Road Town Tortola, British Virgin Islands August 14, 2014 Dear Shareholder: You are cordially invited to attend our 2014 Annual Meeting of Shareholders to be held Friday, September 12, 2014, at 8:00 a.m. EDT, at |
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| August 14, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K 6-K 1 a2221135z6-k.htm 6-K QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant's name int |
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| August 14, 2014 |
EX-99.2 3 a2221135zex-992.htm EX-99.2 |
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| August 13, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgi |
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| August 13, 2014 |
For the three months ended June 30, Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months Ended June 30, 2014 LONDON, U.K., August 12, 2014 — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months ended June 30, 2014. Highlights — Three Months Ended June 30, 2014 · US GAAP revenue amounted to $ |
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| August 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF T |
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| July 16, 2014 |
EX-99.1 2 a14-171981ex99d1.htm PRESS RELEASE DATED JULY 15, 2014 Exhibit 99.1 Luxoft Holding Announces a Proposed Reorganization of its Majority Shareholder, IBS Group Holding, Involving an Exchange of a Portion of IBS Group’s Share Capital for a Portion of its Shares in Luxoft · Conference Call with management of IBS Group will be held on July 17th at 8 A.M. EST NEW YORK — July 15, 2014 (BUSINESS |
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| July 16, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin |
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| July 14, 2014 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Dmitry Loshchinin, certify that: 1. I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state |
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| July 14, 2014 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Roman Yakushkin, certify that: 1. I have reviewed this annual report on Form 20-F of Luxoft Holding, Inc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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| July 14, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement on Form S-8 (File No. 333-190301) pertaining to the Stock option plan, Stock option plan 2 and Luxoft Holding, Inc Stock Plan, of our report dated July 11, 2014, with respect to the consolidated financial statements of Luxoft Holding, Inc included in this |
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| July 14, 2014 |
LXFT / Luxoft Holding, Inc. 20-F - - 20-F Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 14, 2014 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Luxoft Holding, Inc (the “Company”) on Form 20-F for the period ended March 31, 2014, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Dmitry Loshchinin, an |
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| July 10, 2014 |
LXFT / Luxoft Holding, Inc. / LORD, ABBETT & CO. LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Luxoft Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) G57279104 (CUSIP Number) June 30, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| July 8, 2014 |
LXFT / Luxoft Holding, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin |
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| July 8, 2014 |
Luxoft Acquires Mecel Populus Suite for Rapid Automotive HMI Design and Development EXHIBIT 99.1 Luxoft Acquires Mecel Populus Suite for Rapid Automotive HMI Design and Development July 7, 2014 NEW YORK—(BUSINESS WIRE)—Luxoft Holding, Inc (NYSE:LXFT US), a leading provider of software development services and innovative IT solutions to a global client base, today announced that it has acquired Mecel Populus Suite, a complete tool chain for designing, developing, and deploying use |
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| June 10, 2014 |
Identification and Classification of the Subsidiary Which Acquired the Security EXHIBIT 2 Waddell & Reed Investment Management Company - Tax ID No. 48-1106973 Investment Advisor registered under Section 203 of the Investment Advisors Act of 1940 Ivy Investment Management Company - Tax ID No. 03-0481447 Investment Advisor registered under Section 203 of the Investment Advisors Act of 1940 |
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| June 10, 2014 |
Joint Filing Agreement EXHIBIT 1 JOINT FILING AGREEMENT Waddell & Reed Financial, Inc. |
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| June 10, 2014 |
LXFT / Luxoft Holding, Inc. / WADDELL & REED FINANCIAL INC - LUXOFT HOLDING, INC. Passive Investment SC 13G/A 1 d739024dsc13ga.htm LUXOFT HOLDING, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment No. 2* Luxoft Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) G57279104 (CUSIP Number) May 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| June 10, 2014 |
Power of Attorney EXHIBIT 3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT: The undersigned, Waddell & Reed Financial, Inc. |
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| May 29, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin I |
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| May 15, 2014 |
Luxoft Holding, Inc Consolidated statements of comprehensive income (In thousands of US dollars) Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months and Financial Year Ended March 31, 2014 London, England — May 14, 2014 —/BusinessWire/ — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months and the full financial year ended March 31, 2014. Highlights |
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| May 15, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin I |
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| May 6, 2014 |
Luxoft Holding, Inc Announces Revenue Guidance for Three Months Ending June 30, 2014 Exhibit 99.1 Luxoft Holding, Inc Announces Revenue Guidance for Three Months Ending June 30, 2014 New York, NY — May 6, 2014 —/BusinessWire/ — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced its guidance for the three months ending June 30, 2014. The Company expects to generate at least $105. |
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| May 6, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin I |
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| March 4, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin |
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| March 4, 2014 |
Luxoft Holding, Inc Schedules a Conference Call to Provide the Update on Operations in Ukraine Exhibit 99.1 Luxoft Holding, Inc Schedules a Conference Call to Provide the Update on Operations in Ukraine TORTOLA, British Virgin Islands & NEW YORK—(BUSINESS WIRE)— Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced that Dmitry Loschinin, CEO and President, will review Luxoft operations in Uk |
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| February 26, 2014 |
EXHIBIT 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of shares of Luxoft Holding, Inc. Each of them is responsible for the timely filing of such Schedule 13G |
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| February 26, 2014 |
LXFT / Luxoft Holding, Inc. / IBS Group Holding Ltd - SC 13G Passive Investment CUSIP No. G57279104 Page 1 of 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Luxoft Holding, Inc (Name of Issuer) Class A Ordinary Shares Class B Ordinary Shares (Title of Class of Securities) Class A Ordinary Shares: G57279104 Class B Ordinary Shares: Not Applicable (CUSIP Number) December 31, 2013 |
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| February 24, 2014 |
LXFT / Luxoft Holding, Inc. / Loshchinin Dmitry - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Luxoft Holding, Inc (Name of Issuer) Class A Common Stock Class B Common Stock (Title of Class of Securities) Class A Common Stock: G57279104 Class B Common Stock: Not Applicable (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this |
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| February 14, 2014 |
LXFT / Luxoft Holding, Inc. / LORD, ABBETT & CO. LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Luxoft Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) G57279104 (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 Sch |
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| February 13, 2014 |
EX-99.1 2 a14-57651ex99d1.htm EX-99.1 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Nine Months Ended December 31, 2013 Tortola, BVI — February 12, 2014 —/BusinessWire/ — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and nine months ended December 31, |
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| February 13, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2014 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| February 7, 2014 |
LXFT / Luxoft Holding, Inc. / WADDELL & REED FINANCIAL INC - LUXOFT HOLDING, INC. Passive Investment Luxoft Holding, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment No. 1* Luxoft Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) G57279104 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| February 7, 2014 |
Identification and Classification of the Subsidiary Which Acquired the Security EXHIBIT 2 Waddell & Reed Investment Management Company - Tax ID No. 48-1106973 Investment Advisor registered under Section 203 of the Investment Advisors Act of 1940 Ivy Investment Management Company - Tax ID No. 03-0481447 Investment Advisor registered under Section 203 of the Investment Advisors Act of 1940 |
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| February 7, 2014 |
Joint Filing Agreement EXHIBIT 1 JOINT FILING AGREEMENT Waddell & Reed Financial, Inc. |
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| February 7, 2014 |
Power of Attorney EXHIBIT 3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT: The undersigned, Waddell & Reed Financial, Inc. |
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| December 10, 2013 |
Identification and Classification of the Subsidiary Which Acquired the Security EXHIBIT 2 Waddell & Reed Investment Management Company - Tax ID No. 48-1106973 Investment Advisor registered under Section 203 of the Investment Advisors Act of 1940 Ivy Investment Management Company - Tax ID No. 03-0481447 Investment Advisor registered under Section 203 of the Investment Advisors Act of 1940 |
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| December 10, 2013 |
Power of Attorney EXHIBIT 3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT: The undersigned, Waddell & Reed Financial, Inc. |
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| December 10, 2013 |
LXFT / Luxoft Holding, Inc. / WADDELL & REED FINANCIAL INC - LUXOFT HOLDING, INC Passive Investment Luxoft Holding, Inc UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 10, 2013 |
Joint Filing Agreement EXHIBIT 1 JOINT FILING AGREEMENT Waddell & Reed Financial, Inc. |
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| November 22, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2013 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| November 22, 2013 |
2,800,000 Luxoft Holding, Inc Class A Ordinary Shares Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Luxoft Holding, Inc Table of Contents Filed pursuant to Rule 424(b)(1) Registration No. |
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| November 22, 2013 |
Luxoft Holding, Inc Announces Pricing of Public Offering by Selling Shareholder Exhibit 99.1 Luxoft Holding, Inc Announces Pricing of Public Offering by Selling Shareholder TORTOLA, BRITISH VIRGIN ISLANDS — November 21, 2013 — Luxoft Holding, Inc (NYSE:LXFT) announced today the pricing of the public offering of 2,800,000 of its Class A ordinary shares by its shareholder, Rus Lux Limited, at $34.00 per Class A ordinary share. The offering consists entirely of shares sold by Ru |
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| November 18, 2013 |
2,800,000 Shares Luxoft Holding, Inc Class A Ordinary Shares (No Par Value) UNDERWRITING AGREEMENT Exhibit 1.1 November [·], 2013 2,800,000 Shares Luxoft Holding, Inc Class A Ordinary Shares (No Par Value) UNDERWRITING AGREEMENT [·], 2013 Credit Suisse Securities (USA) LLC Eleven Madison Avenue New York, NY 10010-3629 VTB Capital plc 14 Cornhill, London C3V 3ND, United Kingdom As Representatives of the several Underwriters named in Schedule I hereto Ladies and Gentlemen: Rus Lux Limited, a comp |
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| November 18, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Luxoft Holding, Inc Table of Contents As filed with the Securities and Exchange Commission on November 18, 2013. |
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| November 13, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2013 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vir |
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| November 13, 2013 |
Luxoft Holding, Inc Reports Results for Three and Six Months Ended September 30, 2013 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three and Six Months Ended September 30, 2013 Tortola, BVI — November 12, 2013 —/BusinessWire/ — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three and six months ended September 30, 2013. Highlights — Three Months Ended |
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| November 13, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Luxoft Holding, Inc Table of Contents As filed with the Securities and Exchange Commission on November 13, 2013. |
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| November 13, 2013 |
Luxoft Announces Plans for Secondary U.S. Public Offering Exhibit 99.2 Luxoft Announces Plans for Secondary U.S. Public Offering Tortola, British Virgin Islands —November 12, 2013 — Luxoft Holding, Inc (“Luxoft”) (NYSE:LXFT) today announced plans to conduct a registered secondary offering of its Class A ordinary shares in the United States. Luxoft expects the offering to consist entirely of shares of the selling shareholder, Rus Lux Limited. Luxoft will |
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| September 26, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2013 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Vi |
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| August 14, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2013 Commission File Number: 001-35976 Luxoft Holding, Inc (Translation of registrant’s name into English) Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgi |
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| August 14, 2013 |
Luxoft Holding, Inc Reports Results for Three Months Ended June 30, 2013 Exhibit 99.1 Luxoft Holding, Inc Reports Results for Three Months Ended June 30, 2013 Tortola, BVI — August 13, 2013 —/BusinessWire/ — Luxoft Holding, Inc (NYSE: LXFT), a leading provider of software development services and innovative IT solutions to a global client base, today announced results for the three months ended June 30, 2013. Highlights — Three Months Ended June 30, 2013 · US GAAP reve |
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| August 1, 2013 |
As filed with the Securities and Exchange Commission on August 1, 2013 Registration No. |
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| June 26, 2013 |
4,092,070 Luxoft Holding, Inc. Class A Ordinary Shares Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Years ended March 31, 2011, 2012 and 2013 Table of Contents Filed pursuant to Rule 424(b)(4) Registration No. |
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| June 21, 2013 |
Exhibit 10.6 Execution Copy DATED: Deutsche Bank AG (1) (acting through its London branch) Luxoft Holding, Inc. (2) LLC Luxoft Professional (3) Luxoft Ukraine LLC (4) Luxoft Eastern Europe (BVI) (5) Luxoft UK Limited (6) Luxoft USA, Inc. (7) - and - Luxoft GmbH (Germany) (8) OUTSOURCING MASTER SERVICES AGREEMENT Deutsche Bank AG London Legal Department Corporate Advisory Winchester House 1 Great W |
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| June 21, 2013 |
June 21, 2012 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| June 21, 2013 |
June 21, 2012 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| June 21, 2013 |
Exhibit 10.7 UBS AG and Luxoft USA Inc. Updated: September 16th from Generic Contract AMENDED AND RESTATED GLOBAL FRAMEWORK AGREEMENT 6481 * Confidential treatment has been requested for portions of this agreement. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [*]. A complete version of this agreement has been filed separately wit |
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| June 21, 2013 |
Exhibit 1.1 FORM OF UNDERWRITING AGREEMENT [·] Shares Luxoft Holding, Inc Class A Ordinary Shares (No Par Value) UNDERWRITING AGREEMENT , 2013 UBS Limited 1 Finsbury Avenue London EC2M 2PP As Representative of the several Underwriters named in Schedule I hereto Ladies and Gentlemen: Luxoft Holding, Inc, a private company limited by shares incorporated and validly existing in good standing under th |
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| June 21, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Years ended March 31, 2011, 2012 and 2013 As filed with the Securities and Exchange Commission on June 21, 2013. |
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| June 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A For Registration of Certain Classes of Securities Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act Luxoft Holding, Inc (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) British Virgin Islands Not Applicable (State or other jurisdiction of incorporation) (IRS Employer Identification No. |
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| June 12, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Years ended March 31, 2011, 2012 and 2013 As filed with the Securities and Exchange Commission on June 12, 2013. |
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| June 12, 2013 |
EX-4.2 3 a2215628zex-42.htm EXHIBIT 4.2 Exhibit 4.2 LUXOFT HOLDING, INC REGISTRATION RIGHTS AGREEMENT DATED [·] REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of the [•] day of [•], 2013 by and among Luxoft Holding, Inc a company formed under the laws of the British Virgin Islands (together with any successor entity, the “Company”), the Company’s sha |
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| June 12, 2013 |
EX-3.2 2 a2215628zex-32.htm EXHIBIT 3.2 Exhibit 3.2 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF LUXOFT HOLDING, INC. Incorporated on the 7th day of March, 2006 Amended on the 7th of June, 2013 by a Resolution of the Shareholders and Directors dated 7th June, 2013 Mossack Fonseca Akara Bld |
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| June 10, 2013 |
Luxoft Holding, Inc A British Virgin Islands Company EX-4.1 2 a2215410zex-41.htm EXHIBIT 4.1 Exhibit 4.1 Number 00[ ] [ ]- Class [A/B] Ordinary Shares No Par Value Luxoft Holding, Inc A British Virgin Islands Company THIS IS TO CERTIFY THAT is the record holder of Class [A/B] ordinary shares of Luxoft Holding, Inc, transferable only on the share register of the Company by the holder, in person or by duly authorized attorney, upon surrender of this c |
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| June 10, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Years ended March 31, 2011, 2012 and 2013 As filed with the Securities and Exchange Commission on June 10, 2013. |
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| June 10, 2013 |
June 10, 2013 FOIA CONFIDENTIALITY TREATMENT REQUESTED CERTAIN PORTIONS OF THIS LETTER HAVE BEEN OMITTED FROM THE VERSION FILED VIA EDGAR. |
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| June 10, 2013 |
Exhibit 99.1 CONSENT OF DIRECTOR NOMINEE In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and impending board member of Luxoft Holding, Inc (the “Company”) in the Company’s Registration Statement on Form F-1 and in all amendments (including post-effective amendments) thereto. Dated: 4 June, 2013 /s/ Thoma |
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| June 10, 2013 |
EX-99.2 6 a2215410zex-992.htm EXHIBIT 99.2 Exhibit 99.2 March 15, 2013 Securities and Exchange Commission Division of Corporation Finance Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Luxoft Holding, Inc Registration Statement on Form F-1 Confidentially Submitted March 15, 2013 Application for Waiver of Requirements of Form 20-F, Item 8.A.4 Ladies and Gentlemen: On behal |
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| June 10, 2013 |
EX-10.11 3 a2215410zex-1011.htm EXHIBIT 10.11 Exhibit 10.11 DATED 27 September 2010 (as amended and restated on 01 May 2013) AMONG Luxoft Holding Inc. AND Luxoft SOP Company S.A. AND IBS Group Holding Limited AND Rus Lux Limited AND Mr. Loschinin Dmitry OPTION AGREEMENT THIS OPTION AGREEMENT is made on September 27th 2010 (as amended and restated on ) AMONG: (1) Luxoft Holding Inc, a company duly |
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| June 10, 2013 |
June 10, 2013 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 22, 2013 |
Exhibit 10.13 LUXOFT HOLDING, INC. STOCK PLAN (Effective as of June 14, 2012) 1. Background and Purpose. The purpose of this Luxoft Holding, Inc. Stock Plan (the “Plan”) is to encourage certain directors, officers, employees and consultants (including prospective directors, officers, employees and consultants) of Luxoft Holding, Inc., a British Virgin Islands company (together with any successor t |
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| May 22, 2013 |
May 22, 2013 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 22, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc Consolidated financial statements Years ended March 31, 2011, 2012 and 2013 As filed with the Securities and Exchange Commission on May 22, 2013. |
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| May 22, 2013 |
Exhibit 10.3 Amendment No. 2 To Credit Agreement TF-048/10 Amendment .No 2 To Credit Agreement No TF-048/10 dated 16 July 2010 (the “Credit Agreement”) Amsterdam 30 December 2011 The undersigned: Luxoft USA, Inc., a company with limited liability incorporated under the laws of Delaware, having its registered office at 2711 Centerville road suite 400, Wilmington, DE 19808, County of New Castle, Uni |
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| May 22, 2013 |
AGREEMENT No. 001/0496L/10 dated July 22, 2010 EX-10.5 7 a2215364zex-105.htm EX-10.5 Exhibit 10.5 AGREEMENT No. 001/0496L/10 dated July 22, 2010 This Agreement is entered into by and between IBS Group Holding Limited, a company established and registered under the laws of the Isle of Man, located at: Kissack Court, 29 Parliament Street, Ramsey. Isle of Man, hereinafter referred to as Company 1, of the one part, and Luxoft RM S.R.L. established |
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| May 22, 2013 |
Exhibit 10.9 DATED THE 15th January 2013 LUXOFT HOLDING, INC. and LUXOFT INTERNATIONAL COMPANY LIMITED and LUXOFT EASTERN EUROPE LTO and LUXOFT USA, INC, and BNP PARIBAS DUBLIN BRANCH UNCOMMITTED RECEIVABLES PURCHASE AGREEMENT THIS AGREEMENT is entered into on the 15th day of January 2013 BETWEEN (1) Luxoft Holding, Inc. with its registered office at Akara Bldg., 24 De Castro Street, Wickhams Cay |
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| May 22, 2013 |
Exhibit 10.1 AMSTERDAM TRADE BANK N.V. CREDIT AGREEMENT TF-048/10 DATED 16 July 2010 THE UNDERSIGNED: (A) Luxoft USA. Inc. a company with limited liability incorporated under the laws of USA, having its registered office at 2711 Centerville road suite 400, Wilmington, DE 19808, County of New Castle, United States of America (the “Borrower”); and (B) AMSTERDAM TRADE BANK N.V.. a public company with |
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| May 22, 2013 |
Exhibit 10.2 Amendment No 1 To Credit Agreement No TF-048/10 dated 16 July 2010 (the “Credit Agreement”) Amsterdam 2011 The undersigned: Luxoft USA, Inc.. a company with limited liability incorporated under the laws of USA, having its registered office at 2711 Centerville road suite 400, Wilmington, DE 19808, County of New Castle, United States of America (the “Borrower”); and AMSTERDAM TRADE BANK |
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| May 22, 2013 |
List of Subsidiaries of Luxoft Holding, Inc Exhibit 21.1 List of Subsidiaries of Luxoft Holding, Inc 1. Luxoft Global Operations GmbH (Switzerland) 2. Luxoft International Company Limited (Cyprus) 3. Luxoft UK Limited (UK) 4. Luxoft Canada LTD (Canada) 5. Luxoft Singapore PLC (Singapore) 6. Luxoft GmbH (Germany) 7. Luxoft Eastern Europe Ltd. (BVI) 8. Luxoft Poland Sp.z.o.o. (Poland) 9. Luxoft Switzerland GmbH (Switzerland) 10. Luxoft Vietna |
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| May 22, 2013 |
Exhibit 3.1 BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF LUXOFT HOLDING, INC. Amended on 13th of December by a Written Resolution of the Directors dated 13th December, 2011. BC NO: 1014092 Incorporated this 7th day of March, 2006. MOSSACK FONSECA & CO. (B.V.I.) LTD. Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town T |
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| May 22, 2013 |
Exhibit 10.8 DATED 28 November 2012 DEUTSCHE BANK AG, LONDON BRANCH (as Bank) and IBS GROUP HOLDING LIMITED AND CERTAIN OF ITS AFFILIATES {as Guarantors) and LUXOFT INTERNATIONAL COMPANY LIMITED (as Companv) and OTHERS FULL RECOURSE RECEIVABLES PURCHASE AGREEMENT EXECUTION VERSION 5 New Street Square | London EC4A 3TW TayiorWessing Tel +44 (0)20 7300 7000 Fax +44 (0)20 7300 7100 DX 41 London www. |
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| May 22, 2013 |
EX-10.10 10 a2215364zex-1010.htm EX-10.10 Exhibit 10.10 UNANIMOUS WRITTEN CONSENT OF THE DIRECTORS of Luxoft Holding, Inc. (the “Company”) (in lieu of the Meeting of the Board of Directors) adopted on March 25, 2010 the Company incorporated and organized under the BVI Business Companies Act (2004) under the law of British Virgin Islands under the Company Number 1014092, registered office is at Aka |
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| May 22, 2013 |
Exhibit 10.12 Minutes of a Meeting of Stock Option Plan Committee of Luxoft Holding, Inc. on December 14th ,2011 According to the Unanimous Written Consent of Directors of Luxoft Holding, Inc. (“Company”) as of March 25, 2010, Stock option plan Committee (“SOP Committee”) is authorized and empowered in the name and on behalf of the Company to adopt any decisions and execute any documents required |
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| May 22, 2013 |
Exhibit 10.4 Amendment No 3 To Credit Agreement NoTF-048/10 dated 16 July 2010 (the “Credit Agreement”) Amsterdam 13 July 2012 The undersigned: Luxoft USA, Inc., a company with limited liability incorporated under the laws of Delaware, having its registered office at 2711 Centerville road suite 400, Wilmington, DE 19808, County of New Castle, United States of America (the “Borrower”); and AMSTERDA |
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| April 29, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc and its subsidiaries TABLE OF CONTENTS 3 TABLE OF CONTENTS 4 As confidentially submitted to the Securities and Exchange Commission on April 26, 2013. |
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| April 26, 2013 |
April 26, 2013 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| March 18, 2013 |
Exhibit 10.3 Amendment No. 2 To Credit Agreement TF-048/10 Amendment .No 2 To Credit Agreement No TF-048/10 dated 16 July 2010 (the “Credit Agreement”) Amsterdam 30 December 2011 The undersigned: Luxoft USA, Inc., a company with limited liability incorporated under the laws of Delaware, having its registered office at 2711 Centerville road suite 400, Wilmington, DE 19808, County of New Castle, Uni |
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| March 18, 2013 |
LUXOFT HOLDING, INC. STOCK PLAN (Effective as of June 14, 2012) Exhibit 10.13 LUXOFT HOLDING, INC. STOCK PLAN (Effective as of June 14, 2012) 1. Background and Purpose. The purpose of this Luxoft Holding, Inc. Stock Plan (the “Plan”) is to encourage certain directors, officers, employees and consultants (including prospective directors, officers, employees and consultants) of Luxoft Holding, Inc., a British Virgin Islands company (together with any successor t |
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| March 18, 2013 |
Amendment No 3 To Credit Agreement NoTF-048/10 dated 16 July 2010 (the “Credit Agreement”) Exhibit 10.4 Amendment No 3 To Credit Agreement NoTF-048/10 dated 16 July 2010 (the “Credit Agreement”) Amsterdam 13 July 2012 The undersigned: Luxoft USA, Inc., a company with limited liability incorporated under the laws of Delaware, having its registered office at 2711 Centerville road suite 400, Wilmington, DE 19808, County of New Castle, United States of America (the “Borrower”); and AMSTERDA |
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| March 18, 2013 |
AGREEMENT No. 001/0496L/10 dated July 22, 2010 Exhibit 10.5 AGREEMENT No. 001/0496L/10 dated July 22, 2010 This Agreement is entered into by and between IBS Group Holding Limited, a company established and registered under the laws of the Isle of Man, located at: Kissack Court, 29 Parliament Street, Ramsey. Isle of Man, hereinafter referred to as Company 1, of the one part, and Luxoft RM S.R.L. established and registered under the laws of Roma |
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| March 18, 2013 |
Exhibit 99.1 March 15, 2013 Securities and Exchange Commission Division of Corporation Finance Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Luxoft Holding, Inc Registration Statement on Form F-1 Confidentially Submitted March 15, 2013 Application for Waiver of Requirements of Form 20-F, Item 8.A.4 Ladies and Gentlemen: On behalf of our client, Luxoft Holding, Inc, a com |
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| March 18, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Luxoft Holding, Inc and its subsidiaries TABLE OF CONTENTS 3 TABLE OF CONTENTS 4 As confidentially submitted to the Securities and Exchange Commission on March 15, 2013. |
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| March 18, 2013 |
Exhibit 10.10 UNANIMOUS WRITTEN CONSENT OF THE DIRECTORS of Luxoft Holding, Inc. (the “Company”) (in lieu of the Meeting of the Board of Directors) adopted on March 25, 2010 the Company incorporated and organized under the BVI Business Companies Act (2004) under the law of British Virgin Islands under the Company Number 1014092, registered office is at Akara Bldg., 24 De Castro Street, Wickhams Ca |
