-----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, UHMwqD1WXE524RcYjrFJNGrFP4uz0jKydRVv4CSzuSyjgnhf+kh8K/ng3zbl6xwP k3U00CAjlIecsxf9t0+IlQ== 0001193125-06-036489.txt : 20060222 0001193125-06-036489.hdr.sgml : 20060222 20060222125436 ACCESSION NUMBER: 0001193125-06-036489 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060220 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060222 DATE AS OF CHANGE: 20060222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONVERGYS CORP CENTRAL INDEX KEY: 0001062047 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 311598292 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14379 FILM NUMBER: 06635427 BUSINESS ADDRESS: STREET 1: 201 EAST FOURTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5137237000 MAIL ADDRESS: STREET 1: 201 EAST FOURTH STREET STREET 2: PO BOX 1638 CITY: CINCINNATI STATE: OH ZIP: 45201 8-K 1 d8k.htm CURRENT REPORT Current Report

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: February 20, 2006

 


 

CONVERGYS CORPORATION

(Exact name of registrant as specified in its charter)

 


 

Ohio   1-4379   31-1598292

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

201 East Fourth Street

Cincinnati, Ohio

      45202
(Address of principal executive offices)       (Zip Code)

 

Registrant’s telephone number, including area code: (513) 723-7000

 


 

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))

 



Form 8-K    Convergys Corporation

 

Item 1.01. Registrant’s Business and Operations

 

On February 20, 2006, the Board of Directors approved the following 2005 annual incentive bonus payment for the CEO and the Compensation and Benefits Committee of the Board of Directors (the “Committee”) approved the following 2005 annual incentive bonus payments for the other named executive officers:

 

Executive Officer


   2005 Annual Bonus

James F. Orr

   $604,394

David F. Dougherty

   $514,493

Steven G. Rolls

   $197,841

Earl C. Shanks

   $254,293

William H. Hawkins II

   $194,140

 

The Committee and the Board have also approved the performance metrics that will be used to determine the 2006 annual incentive awards for the CEO and other executive officers. The 2006 annual incentive awards will be based on levels of achievement of a pre-established Earnings Per Share target and the achievement of pre-established personal performance goals. These two criteria are weighted equally. The portion of the incentive award that is based on satisfaction of the objective performance criteria described above is paid pursuant to the terms of the Annual Executive Incentive Plan (which was previously filed as an exhibit to the Form 8-K filed on February 24, 2005). This plan was approved by shareholders at the 2002 Annual Shareholder Meeting.


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.

 

CONVERGYS CORPORATION
By:  

/s/ William H. Hawkins II


    William H. Hawkins II
    Senior Vice President General Counsel
    and Secretary

 

Date: February 22, 2006

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