8-K 1 d8k.htm FORM 8-K Form 8-K

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): March 15, 2007

 


Boston Communications Group, Inc.

(Exact name of registrant as specified in its charter)

 


 

Massachusetts   0-28432   04-3026859

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

55 Middlesex Turnpike

Bedford, MA

  01730
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (781) 904-5000

N/A

(Former name or former address, if changed since last report)

 


Check the appropriate box if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ 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 14a-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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On March 15, 2007, Gerald Segel announced his retirement from the Board of Directors, effective immediately. Mr. Segel had previously indicated his reasons for retiring from the Board of Directors at this time are related to personal and family needs, and not due to any disagreement with the Company. Mr. Segel, age 86, has been a member of the Company’s Board for more than ten years, serving the Board in a number of roles including past service on the Audit, Compensation and Nominating and Corporate Governance committees. Paul Tobin, the Company’s acting Chief Executive Officer, stated, “Jerry Segel has been a valuable member of the Board for many years. We appreciate his distinguished service as a member of the Board and wish him and his family well.”

 

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SIGNATURE

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

 

Date: March 21, 2007

  BOSTON COMMUNICATIONS GROUP, INC.
  By:  

/s/ Joseph Mullaney

   

Joseph Mullaney

Chief Financial Officer

 

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