-----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, UZCwgbUAzNYoOVF0nva/yJ6oNz1Kc4quy7iiae28cpW1NwKheIh3rh7O3IhGeMRF vYYv2VGpnoENfQY/yipNpg== 0001171843-09-001008.txt : 20091022 0001171843-09-001008.hdr.sgml : 20091022 20091022102336 ACCESSION NUMBER: 0001171843-09-001008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091022 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091022 DATE AS OF CHANGE: 20091022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDGEWATER TECHNOLOGY INC/DE/ CENTRAL INDEX KEY: 0001017968 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 710788538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20971 FILM NUMBER: 091131332 BUSINESS ADDRESS: STREET 1: 20 HARVARD MILL SQUARE CITY: WAKEFIELD STATE: MA ZIP: 01880 BUSINESS PHONE: 781-213-9854 MAIL ADDRESS: STREET 1: 20 HARVARD MILL SQUARE CITY: WAKEFIELD STATE: MA ZIP: 01880 FORMER COMPANY: FORMER CONFORMED NAME: STAFFMARK INC DATE OF NAME CHANGE: 19960702 8-K 1 document.htm FORM 8-K FILING DOCUMENT
 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
_______________________________
 
FORM 8-K
 
 Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): October 22, 2009
 
Edgewater Technology, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
000-20971
71-0788538
(State or other jurisdiction of incorporation)
(Commission File No.)
(IRS Employer Identification No.)
     
20 Harvard Mill Square
Wakefield, Massachusetts 01880
 
Registrant's telephone number, including area code: (781) 246-3343
 
________________________________________________________________________________
 
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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 
     On October 22, 2009, Edgewater Technology, Inc. (the "Company") announced both the resignations of David Gallo, the Company's Chief Operating Officer, effective November 20, 2009, and Barry White, a member of the Company's Board of Directors, effective October 21, 2009. A copy of the press release issued by the Company concerning the resignations is filed herewith as Exhibit 99.1 (the "Press Release") and is incorporated herein by reference in its entirety.
 
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits.

Exhibit Number       Description of Exhibit

99.1

Edgewater Technology, Inc. Press Release dated October 22, 2009.
 
 
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.
 
Dated:   October 22, 2009
 
Edgewater Technology, Inc.
 
By: /s/ TIMOTHY R. OAKES
Name: Timothy R. Oakes
Title: Chief Financial Officer
(Principal Financial and Accounting Officer)



 EX-99.1 2 newsrelease.htm PRESS RELEASE Edgewater Announces Corporate Changes

EXHIBIT 99.1

Edgewater Announces Corporate Changes

WAKEFIELD, Mass., Oct. 22, 2009 (GLOBE NEWSWIRE) -- A technology management consulting firm specializing in providing specialty information technology ("IT") services, Edgewater Technology, Inc. (Nasdaq:EDGW) (www.edgewater.com, "Edgewater" or the "Company") announced today that the Company has accepted the resignation of David Gallo, the Company's Chief Operating Officer, and that Barry White, who was sworn in as the United States Ambassador to Norway on October 21, 2009, resigned from the Company's Board of Directors (the "Board") on October 20, 2009.

Mr. Gallo, for personal reasons, tendered his resignation letter to the Company on October 22, 2009. Mr. Gallo's resignation will become effective on November 20, 2009. Mr. Gallo has served as the Company's Chief Operating Officer since March 2000.

Mr. White, who served for over 13 years as Chairman and Managing Partner of Foley Hoag, LLP, where he is a senior partner in the firm's business, corporate, international and government strategies practice areas, joined the Company's Board in October 2005. Mr. White was confirmed by the United States Senate as Ambassador Extraordinary and Plenipotentiary of the United States of America to Norway on September 24, 2009 and was officially sworn in as Ambassador on October 21, 2009.

Shirley Singleton, Edgewater's Chairman, President and Chief Executive Officer, commented, "It is a bittersweet day for Edgewater. We are happy to recognize and congratulate Barry on his appointment as the United States Ambassador to Norway. On behalf of Edgewater and the Board, I would like to thank Barry for his time, efforts and wisdom. His Ambassadorship appointment is a significant and well-deserved honor. He has been a valuable member of our Board and his insight and guidance will be missed."

"While we are reluctant to accept Dave's resignation, we respect his decision and wish him future success," continued Ms. Singleton. "Dave has been a key member of the executive management team at Edgewater and has played a crucial role in the Company's growth and success."

About Edgewater Technology, Inc.

Edgewater is an innovative technology management consulting firm. We provide a unique blend of specialty IT services by leveraging our proven industry expertise in strategy, technology and enterprise performance management. Headquartered in Wakefield, MA, we typically go to market both vertically by industry and horizontally by product and technology specialty and provide our clients with a wide range of business and technology offerings. To learn more, visit www.edgewater.com or call 800-410-4014.

The Edgewater Technology logo is available at http://www.globenewswire.com/newsroom/prs/?pkgid=3783 

CONTACT:  Edgewater Technology, Inc.
          Timothy R. Oakes, Chief Financial Officer
          Barbara Warren-Sica, Vice President,
           Corporate Communications / Investor Relations
          (781) 246-3343
          ir@edgewater.com
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