8-K

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): June 11, 2008

EDGEWATER TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

Delaware	0-20971	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 8.01 OTHER EVENTS

On June 11, 2008, Edgewater Technology, Inc. (the “Edgewater” or the “Company”) held its 2008 Annual Meeting of Stockholders (the “Annual Meeting”). A copy of the press release issued by the Company in connection with the Annual Meeting is furnished herewith as Exhibit 99.1 and is incorporated herein by reference in its entirety.

The information contained in the accompanying Exhibit 99.1 is being “furnished,” as opposed to being “filed” pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and shall not be incorporated hereafter by reference into any filing of the Company, where made before or after the date hereof, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference to such filing. The information in this report, including the exhibit incorporated hereto, shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that section.

At the Annual Meeting, the Company’s stockholder voted:

1. to elect the eight (8) candidates listed as nominees in the Company’s Proxy Statement dated April 23, 2008 (the “Proxy Statement”), who are Clete Brewer, Paul Flynn, Paul Guzzi, Nancy Leaming, Michael Loeb, Shirley Singleton, Barry White and Wayne Wilson, and who will serve until the Company’s 2009 Annual Meeting or until their successors are duly elected and qualified;

2. to approve the Edgewater Technology, Inc. 2008 Employee Stock Purchase Plan, as described in the Proxy Statement;

3. to approve the Edgewater Technology, Inc. 2008 Omnibus Incentive Plan, as described in the Proxy Statement;

4. to approve the Edgewater Technology, Inc. 2008 Interim Incentive Plan, as described in the Proxy Statement;

5. to ratify the appointment of Deloitte & Touche LLP, by the Audit Committee of the Board of Directors and the Board of Directors, as independent auditors to audit the accounts of Edgewater for the fiscal year ending December 31, 2008.

The voting results are set forth in Exhibit 99.2 and are incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

Exhibit Number	Description of Exhibit
99.1	Edgewater Technology, Inc. Press Release dated June 13, 2008.
99.2	Report of Matters Voted Upon by Stockholders.

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: June 13, 2008

EDGEWATER TECHNOLOGY, INC.
By:	/s/ Kevin R. Rhodes
Name:	Kevin R. Rhodes
Title:	Chief Financial Officer
	(Principal Financial and Accounting Officer)

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

Contacts:

Kevin R. Rhodes, Chief Financial Officer

Timothy R. Oakes, Investor Relations

(781) 246-3343

ir@edgewater.com

EDGEWATER TECHNOLOGY, INC. HOLDS

2008 ANNUAL STOCKHOLDERS’ MEETING

Wakefield, MA – June 13, 2008 - A technology management consulting firm specializing in providing premium IT services, Edgewater Technology, Inc. (NASDAQ: EDGW, www.edgewater.com, “Edgewater” or the “Company”), announced today that the Company held its Annual Stockholders’ Meeting on June 11, 2008 in Boston, Massachusetts.

The meeting was held for the following purposes:

• To elect eight directors to serve until the 2009 Annual Meeting of Stockholders;

• To approve the proposed Edgewater Technology, Inc. 2008 Employee Stock Purchase Plan (“2008 ESPP Plan”);

• To approve the proposed Edgewater Technology, Inc. 2008 Omnibus Incentive Plan (“2008 Omnibus Plan”);

• To approve the proposed Edgewater Technology, Inc. 2008 Interim Incentive Plan (“2008 Interim Plan”);

• To ratify the appointment of Deloitte & Touche LLP by the Company’s Audit Committee as independent auditors to audit the accounts of Edgewater Technology, Inc. for the fiscal year ending December 31, 2007; and

• To transact any other business that may properly come before the Annual Meeting.

The elected eight board members include:

• Shirley Singleton, Chairman, President and CEO of Edgewater Technology;

• Wayne Wilson, former President and COO of PC Connection, Inc.

• Clete Brewer, President and a Director of Sport Clips, Inc;

• Paul Flynn, Executive Vice President and Commercial Loan Officer of Danversbank;

• Paul Guzzi, President and CEO of the Greater Boston Chamber of Commerce;

• Nancy Leaming, former CEO and President of Tufts Health Plan;

• Michael Loeb, President and CEO of Loeb Enterprises; and

• Barry White, Senior Partner with Foley Hoag, LLP.

Approximately 92% of all issued and outstanding shares were represented at the Annual Stockholders’ Meeting and each nominee described above received at least 96% of the votes cast to elect directors.

Additionally, the Company’s stockholders approved all of the other ballot items, which included the proposed 2008 ESPP Plan, the proposed 2008 Omnibus Plan and the proposed 2008 Interim Plan. The Company’s stockholders also ratified the appointment of Deloitte & Touche LLP as the Company’s independent public accountants for the year ending December 31, 2008.

It should be noted that both the Edgewater Technology, Inc. 2008 Omnibus Incentive Plan (the “2008 Omnibus Plan”) and the Edgewater Technology, Inc. 2008 Interim Incentive Plan were approved by the stockholders of the Company. Given this outcome, and as noted in the Proxy Statement, the Company will proceed only with the use of 2008 Omnibus Plan, which will now become effective.

The Company’s next Annual Meeting is planned to be held in June 2009.

About Edgewater Technology, Inc.

Edgewater Technology, Inc. (NasdaqGM: EDGW) is an innovative technology management consulting firm providing a synergistic blend of premium information technology (“IT”) services primarily in the North American market. We provide a unique blend of premium IT services by leveraging our proven industry expertise in strategy, technology and corporate performance management. Headquartered in Wakefield, MA, we go to market by vertical industry 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.

EX-99.2

Exhibit 99.2

Edgewater Technology, Inc.

2008 Annual Meeting

Report of Matter Voted Upon by Stockholders

1. The 2008 Annual Meeting of Stockholders of Edgewater Technology, Inc. (the “Company) was held at the Hilton Boston Logan Airport, One Hotel Drive, Boston, Massachusetts, on June 11, 2008 commencing at 10:00 a.m. pursuant to notice properly given (the “Annual Meeting”).

2. At the close of business on April 23, 2008, the record date for the determination of stockholders entitled to vote at the Annual Meeting, the outstanding voting securities of the Company were 13,378,660 shares of common stock, $0.01 par value. Each of the outstanding shares was entitled to one vote on the matters to come before the Annual Meeting.

3. At the Annual Meeting 12,350,361, or 92%, of the Company’s issued and outstanding shares of common stock were represented in person or by proxy, constituting a quorum.

4. At the Annual Meeting, each of the following nominees for director received the respective number of votes set forth opposite their name, constituting a plurality of the votes cast, and was duly elected as a director of the Company.

Nominee	Number of Votes “FOR”	Number of Votes “WITHHELD”
Clete T. Brewer	11,756,123	594,238
Paul E. Flynn	11,971,244	379,117
Paul Guzzi	12,149,501	200,860
Nancy L. Leaming	11,970,404	379,957
Michael Loeb	11,852,170	498,191
Shirley Singleton	12,023,719	326,642
Barry B. White	11,970,623	379,738
Wayne Wilson	11,970,605	379,756

5. The following table states the tally of the votes cast on the proposed Edgewater Technology, Inc. 2008 Employee Stock Purchase Plan.

Votes “FOR”	Votes “AGAINST”	Votes “ABSTAINING”	Broker Non-Votes
10,580,197	378,531	37,822	1,353,811

6. The following table states the tally of the votes cast on the proposed Edgewater Technology, Inc. 2008 Omnibus Incentive Plan.

Votes “FOR”	Votes “AGAINST”	Votes “ABSTAINING”	Broker Non-Votes
5,612,357	5,345,641	38,552	1,353,811

7. The following table states the tally of the votes cast on the proposed Edgewater Technology, Inc. 2008 Interim Incentive Plan.

Votes “FOR”	Votes “AGAINST”	Votes “ABSTAINING”	Broker Non-Votes
8,842,688	2,117,518	36,344	1,353,811

8. The following table states the tally of the votes cast to ratify the appointment, as described in the Proxy Statement, of Deloitte & Touche LLP as Edgewater’s independent auditors for the fiscal year ending December 31, 2008.

Votes “FOR”	Votes “AGAINST”	Votes “ABSTAINING”	Broker Non-Votes
12,020,831	260,135	69,395	0

It should be noted that both the Edgewater Technology, Inc. 2008 Omnibus Incentive Plan (the “2008 Omnibus Plan”) and the Edgewater Technology, Inc. 2008 Interim Incentive Plan were approved by the stockholders of the Company. Given this outcome, and as noted in the Proxy Statement, we will proceed only with the use of 2008 Omnibus Plan, which will now become effective.