-----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, KNcfkp//qh3WkFWWReqZzZKZyANwwQVosOHdofGBSJjnEuVEHQe0lQsRY0NQTEAT HMCJR7rUUTn6TpFTvm0UEQ== 0001181431-09-051883.txt : 20091116 0001181431-09-051883.hdr.sgml : 20091116 20091116173028 ACCESSION NUMBER: 0001181431-09-051883 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091112 FILED AS OF DATE: 20091116 DATE AS OF CHANGE: 20091116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRENNAN JOHN J CENTRAL INDEX KEY: 0001032248 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20807 FILM NUMBER: 091188415 MAIL ADDRESS: STREET 1: C/O ICT GROUP INC STREET 2: 800 TOWN CENTER DRIVE CITY: LANGHORNE STATE: PA ZIP: 19047 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ICT GROUP INC CENTRAL INDEX KEY: 0001013149 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 232458937 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 BRANDYWINE BOULEVARD CITY: NEWTOWN STATE: PA ZIP: 18940 BUSINESS PHONE: 267-685-5000 MAIL ADDRESS: STREET 1: 100 BRANDYWINE BOULEVARD CITY: NEWTOWN STATE: PA ZIP: 18940 4 1 rrd257361.xml FORM 4 X0303 4 2009-11-12 0 0001013149 ICT GROUP INC ICTG 0001032248 BRENNAN JOHN J C/O ICT GROUP, INC. 100 BRANDYWINE BLVD NEWTOWN PA 18940 1 1 1 0 President and CEO Common Stock 2009-11-12 4 M 0 12200 8.75 A 690296 D Common Stock 2009-11-12 4 S 0 12200 16.2766 D 678096 D Common Stock 45200 D Common Stock 231907 I Held by 2008 Grantor Retained Annuity Trust Common Stock 400000 I Held by 2009 Grantor Retained Annuity Trust Common Stock 2250000 I Voting Trust with Donald P. Brennan Stock Option 8.75 2009-11-12 4 M 0 12200 0 D 2001-02-06 2011-02-06 Common Stock 12200 0 D Stock Option 16.90 2002-02-05 2012-02-05 Common Stock 27300 27300 D Restricted Stock Units 0.0 Common Stock 100000 25000 D Restricted Stock Units 0.0 Common Stock 83108 27700 D Restricted Stock Units 0.0 Common Stock 150000 150000 D Represents the weighted average of a range of sale prices per share from $16.20 to $16.31. The reporting person undertakes to provide the Staff of Securities and Exchange Commission, the Company or any shareholder of the Company, upon request, full information regarding the number of common shares sold at each separate price. Held jointly with spouse. Restricted Stock Unit Award granted March 13, 2006, paid 50% in cash equal to the fair market value of 12,500 shares of common stock on March 13, 2008 and 50% in shares of stock. Restricted Stock Unit Award granted March 13, 2006, pursuant to an employment agreement dated March 13, 2006. This award was based on the Company's 2007 financial performance. Restricted Stock Unit Award granted pursuant to an employment agreement dated March 20, 2009, under the 2006 Equity Compensation Plan vesting in four equal installments beginning March 20, 2010. For each installment, 50% will be cash-settled, based on the number of stock units vesting on the relevant date, valued at the fair market value of the Company's common stock on the vesting date. The remaining 50% will be settled with shares of the Company's common stock. /s/ John J. Brennan 2009-11-16 -----END PRIVACY-ENHANCED MESSAGE-----