-----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, TUxD8LgUQfAOs9j79UpHJLkXedGYF/RST92WCuipwnAWocRuvFOvrgV2Uegvi35Q MpphGsLlgvDMGbhT+9/jcQ== 0001157523-06-010187.txt : 20061024 0001157523-06-010187.hdr.sgml : 20061024 20061024060103 ACCESSION NUMBER: 0001157523-06-010187 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061019 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061024 DATE AS OF CHANGE: 20061024 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NIC INC CENTRAL INDEX KEY: 0001065332 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 522077581 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26621 FILM NUMBER: 061158839 BUSINESS ADDRESS: STREET 1: 12 CORPORATE WOODS 10975 BENSON STREET STREET 2: SUITE 390 CITY: OVERLAND PARK STATE: KS ZIP: 66210 MAIL ADDRESS: STREET 1: 12 CORPORATE WOODS 10975 BENSON STREET STREET 2: SUITE 390 CITY: OVERLAND PARK STATE: KS ZIP: 66210 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL INFORMATION CONSORTIUM DATE OF NAME CHANGE: 19990618 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL INFORMATION CONSORTIUM INC DATE OF NAME CHANGE: 19990504 8-K 1 a5256312.txt NIC INC. 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): October 19, 2006 ---------------- NIC INC. -------- (Exact name of registrant as specified in its charter) Colorado 000-26621 52-2077581 -------- --------- ---------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification No.) 10540 South Ridgeview Road Olathe, Kansas 66061 -------------------- (Address of principal executive offices, including zip code) (877) 234-3468 -------------- (Registrant's telephone number, including area code) 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 PINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On October 19, 2006, the Board of Directors of NIC appointed Harry H. Herington, President of NIC Inc., to serve as a director of the Company. Mr. Herington has not yet been appointed to any committees of the Company's Board of Directors, and, at the time of the filing of this Current Report on Form 8-K, it is not known which committees of the Board, if any, to which Mr. Herington will be appointed. ITEM 8.01 OTHER EVENTS On October 23, 2006, NIC Inc. issued a press release announcing Mr. Herington's appointment to the Board of Directors, a copy of which is attached hereto as Exhibit 99 and is incorporated herein by reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits 99 - Press release issued by NIC Inc. dated October 23, 2006 -2- 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. NIC Inc. Date: October 23, 2006 /s/ Stephen M. Kovzan --------------------- Stephen M. Kovzan Vice President, Financial Operations Chief Accounting Officer -3- EX-99 2 a5256312ex99.txt EXHIBIT 99 Exhibit 99 Harry Herington Appointed to NIC Board of Directors OLATHE, Kan.--(BUSINESS WIRE)--Oct. 23, 2006--eGovernment provider NIC (NASDAQ:EGOV) today announced the appointment of Company President Harry Herington to its Board of Directors. Mr. Herington has spent 11 years at NIC in a variety of operational and executive roles, including Executive Vice President of Portal Operations and Chief Operating Officer. In May 2006, Mr. Herington was appointed President of NIC. Prior to joining NIC, Mr. Herington was Associate General Counsel for the League of Kansas Municipalities. He joins current directors Jeff Fraser, Ross Hartley, Jack Bunce, Governor Pete Wilson, Governor Dan Evans, and Art Burtscher on the seven-person NIC Board of Directors. "Harry Herington has been a key member of our executive management team for more than a decade," said Jeff Fraser, Chairman and Chief Executive Officer of NIC. "His expansive knowledge of our operations and the evolving nature of the eGovernment market will add appreciable value to NIC's Board of Directors." About NIC NIC manages more eGovernment services than any provider in the world. The company helps government communicate more effectively with citizens and businesses by putting essential services online. NIC provides eGovernment solutions for 2,200 state and local agencies that serve more than 60 million people in the United States. Additional information is available at www.nicusa.com. CONTACT: NIC Chris Neff, 435-645-8898 cneff@nicusa.com -4- -----END PRIVACY-ENHANCED MESSAGE-----