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

UNITED STATES

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): January 10, 2006

 


 

Answerthink, Inc.

(Exact name of registrant as specified in its charter)

 


 

Florida   0-24343   65-0750100

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

1001 Brickell Bay Drive, Suite 3000

Miami, Florida

  33131
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (305) 375-8005

 

Not Applicable

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

 


 

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 January 10, 2006, Answerthink, Inc. (the “Company”) announced the election of John R. Harris to the Company’s board of directors. Mr. Harris is succeeding Mr. Jeffrey E. Keisling who resigned from the board of directors on January 10, 2006 to focus on his new position as Vice President, Corporate Information Services and Chief Information Officer at Wyeth.

 

Mr. Harris will be a member of the Audit, Compensation and Nominating Committees of the board of directors.

 

There is no arrangement or understanding pursuant to which Mr. Harris was selected as a director of the Company, and there are no related party transactions between Mr. Harris and the Company that would be reportable under Item 404(a) of Regulation S-K.


 

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.

 

    ANSWERTHINK, INC.
    (Registrant)
Date: January 12, 2006   By:  

/s/ Frank A. Zomerfeld


        Frank A. Zomerfeld
        General Counsel and Secretary