8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 23, 2016

EPIQ SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

Missouri	001-36633	48-1056429
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

501 Kansas Avenue

Kansas City, Kansas 66105

(Address of principal executive offices, including zip code)

(913) 621-9500

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

Item 8.01 Other Events.

On June 23, 2016, Epiq Systems, Inc. (the “Company”) announced that the date of the Company’s 2016 Annual Meeting of Shareholders had changed from August 5, 2016 to Thursday, July 28, 2016 at 10:00 a.m. CT. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is filed as part of this Current Report on Form 8-K:

99.1 Press release issued by Epiq Systems, Inc. dated June 23, 2016.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	EPIQ SYSTEMS, INC.
Date: June 23, 2016
	By:	/s/ Tom W. Olofson
	Name:   Tom W. Olofson
	Title:     Chairman of the Board, Chief Executive               Officer and Director

EX-99.1

Exhibit 99.1

Press Release

Epiq Announces July 28 as New Date

for 2016 Annual Shareholder Meeting

Kansas City, Kan. (June 23, 2016) - Epiq Systems, Inc. (NASDAQ: EPIQ), a leading global provider of integrated technology solutions and services for the legal profession, announced today that, for scheduling purposes, the 2016 Annual Meeting of Shareholders will be held on Thursday, July 28, 2016, at 10:00 a.m. CT.

Additional information about the Annual Meeting will be contained in the Company’s Proxy Statement, which will be mailed prior to the Annual Meeting to shareholders of record as of June 13, 2016, as previously announced.

About Epiq Systems

Epiq (NASDAQ: EPIQ) is a leading global provider of integrated technology and services for the legal profession, including electronic discovery, bankruptcy, class action and mass tort administration, federal regulatory actions and data breach responses. Our innovative solutions are designed to streamline the administration of litigation, investigations, financial transactions, regulatory compliance and other legal matters. Epiq’s subject-matter experts bring clarity to complexity, create efficiency through expertise and deliver confidence to our clients around the world. For more information, visit us at www.epiqsystems.com.

Investor Contacts
Kelly Bailey	Chris Eddy
Epiq Systems	Catalyst Global
913-621-9500	212-924-9800
ir@epiqsystems.com	epiq@catalyst-ir.com

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