0001058290-24-000184.txt : 20240606 0001058290-24-000184.hdr.sgml : 20240606 20240606164135 ACCESSION NUMBER: 0001058290-24-000184 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240604 FILED AS OF DATE: 20240606 DATE AS OF CHANGE: 20240606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mackay Leo S. Jr. CENTRAL INDEX KEY: 0001558398 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24429 FILM NUMBER: 241026080 MAIL ADDRESS: STREET 1: C/O COGNIZANT TECHNOLOGY SOLUTIONS CORP. STREET 2: 300 FRANK W. BURR BLVD., STE. 36, 6 FL. CITY: TEANECK STATE: NJ ZIP: 07666 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP CENTRAL INDEX KEY: 0001058290 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] ORGANIZATION NAME: 06 Technology IRS NUMBER: 133728359 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 FRANK W. BURR BLVD., STE. 36, 6 FL. CITY: TEANECK STATE: NJ ZIP: 07666 BUSINESS PHONE: 2018010233 MAIL ADDRESS: STREET 1: 300 FRANK W. BURR BLVD., STE. 36, 6 FL. CITY: TEANECK STATE: NJ ZIP: 07666 4 1 wk-form4_1717706487.xml FORM 4 X0508 4 2024-06-04 0 0001058290 COGNIZANT TECHNOLOGY SOLUTIONS CORP CTSH 0001558398 Mackay Leo S. Jr. C/O COGNIZANT TECHNOLOGY SOLUTIONS CORP. 300 FRANK W. BURR BLVD., STE. 36, 6 FL. TEANECK NJ 07666 1 0 0 0 0 Class A Common Stock 2024-06-04 4 A 0 723 65.35 A 27394 D Restricted Stock Units 2024-06-04 4 A 0 3366 0 A Class A Common Stock 3366 3366 D The Reporting Person elected, pursuant to Cognizant Technology Solutions Corporation (the "Company") Non-Employee Director Compensation Guidelines (the "Guidelines"), to receive fully vested shares of the Company's Class A Common Stock in lieu of 30% of the annual cash retainers to which he is entitled for his service on the Company's Board and its committees. The remaining 70% of such amounts will be paid in cash. Each restricted stock unit ("RSU") represents a contingent right to receive one share of Class A Common Stock of the Company. The RSUs will vest fully on June 4, 2025. The Reporting Person has elected, pursuant to the Company's Guidelines to defer payment of such RSUs (and corresponding dividend equivalents, if any) until the first to occur of (1) a change in control, (2) the death or permanent disability of the Reporting Person, or (3) the first July 1 following the date of the Reporting Person's termination of service (other than due to death or permanent disability). /s/ Carrie P. Ryan, on behalf of Leo S. Mackay Jr., by Power of Attorney 2024-06-06