-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NMBXyfYjzJy0+ABEJMaaRN5Rvqf4lcfIBIOSO+2f92QHR2G0IUywgjlIf9fuKGWX W4tEAlRPrBtGqAt8mTL2tg== 0000950116-97-000243.txt : 19970222 0000950116-97-000243.hdr.sgml : 19970222 ACCESSION NUMBER: 0000950116-97-000243 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970213 SROS: NONE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ICT GROUP INC CENTRAL INDEX KEY: 0001013149 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 232458937 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-49661 FILM NUMBER: 97530277 BUSINESS ADDRESS: STREET 1: 800 TOWN CENTER DR CITY: LANGHORNE STATE: PA ZIP: 19047 BUSINESS PHONE: 2157570200 MAIL ADDRESS: STREET 1: 800 TOWN CENTER DR CITY: LANGHORNE STATE: PA ZIP: 19047-1748 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: BRENNAN JOHN J CENTRAL INDEX KEY: 0001032248 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: C/O ICT GROUP INC STREET 2: 800 TOWN CENTER CITY: LANGHORNE STATE: PA ZIP: 19047 BUSINESS PHONE: 2157570200 MAIL ADDRESS: STREET 1: C/O ICT GROUP INC STREET 2: 800 TOWN CENTER DRIVE CITY: LANGHORNE STATE: PA ZIP: 19047 SC 13G 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------------ SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ____)* ICT Group, Inc. ------------------------------ Name of Issuer Common Stock ------------------------------ (Title of Class of Securities) 44929Y 10 1 ------------------------------ CUSIP Number * The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). Page 1 of 5 pages - ------------------------------- ----------------------------- CUSIP NO. 44929Y 10 1 13G Page 2 of 5 Pages - ------------------------------- ----------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NUMBER OF ABOVE PERSON John J. Brennan - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States of America - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 1,000,852(1) NUMBER OF SHARES ---------------------------------------------------- BENEFICIALLY 6 SHARED VOTING POWER OWNED BY EACH 7,927,752(2) REPORTING PERSON ---------------------------------------------------- WITH 7 SOLE DISPOSITIVE POWER -0- ---------------------------------------------------- 8 SHARED DISPOSITIVE POWER 7,927,752(2) - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,928,604(1)(2) - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 71.6% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON* IN - -------------------------------------------------------------------------------- * SEE INSTRUCTION BEFORE FILLING OUT! FOOTNOTES TO COVER PAGE OF SCHEDULE 13G JOHN J. BRENNAN 1. Consists of 1,000,852 shares issuable pursuant to exercisable stock options over which John J. Brennan exercises voting control pursuant to certain Voting Agreements entered into by and among the employee optionholders of ICT Group, Inc. (the "Company"), John J. Brennan and the Company. Under the terms of the Voting Agreements, each employee optionholder that is a party to a Voting Agreement has agreed to vote all shares received by such individual upon exercise of the options in the manner directed by John J. Brennan. 2. Consists of 7,927,752 shares over which Donald P. Brennan and John J. Brennan share voting and dispositive power pursuant to a Voting Trust Agreement dated February 2, 1996, with Donald P. Brennan and John J. Brennan as voting trustees, and a Shareholders' Agreement dated February 2, 1996 that covers the shares included in the Voting Trust Agreement. Page 3 of 5 pages SCHEDULE 13G Item 1. (a) Name of Issuer: ICT Group, Inc., a Pennsylvania corporation (the "Company") (b) Address of Issuer's Principal Executive Offices: 800 Town Center Drive, Langhorne, Pennsylvania 19047 Item 2. (a) Name of Person Filing: John J. Brennan (b) Address of Principal Business Office or, if none, Residence: Mr. John J. Brennan, 800 Town Center Drive, Langhorne, Pennsylvania 19047 (c) Citizenship: United States of America (d) Title of Class of Securities: Common Stock (e) CUSIP Number: 44929Y 10 1 Item 3. If this statement is filed pursuant to Rules 13d-1(b), or 13-d-2(b), check whether the person filing is a: N/A Item 4. Ownership. For information concerning the ownership of Common Stock of the Company by Mr. Brennan, see Items 5 through 9 and 11 of the cover page to this Schedule 13G and the footnotes thereto. Item 5. Ownership of Five Percent or Less of a Class. N/A Item 6. Ownership of More than Five Percent on Behalf of Another Person. N/A Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company. N/A Item 8. Identification and Classification of Members of the Group. See the cover page of this Schedule 13G and the footnotes thereto. Item 9. Notice of Dissolution of Group. N/A Item 10. Certification. N/A Page 4 of 5 pages Signature --------- After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. February 13, 1997 - --------------------------------------- Date /s/ John J. Brennan - --------------------------------------- Name John J. Brennan - --------------------------------------- Name Page 5 of 5 pages -----END PRIVACY-ENHANCED MESSAGE-----