-----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, VTinGRYQFL0yBbAtHSEqcC4Kl1Nyvj0d6FzWgLbyE8NIBrK1iO2KXu0sGEdGueYy i5vrEBQYLKdsXpTANJsxiA== 0001014108-09-000282.txt : 20091214 0001014108-09-000282.hdr.sgml : 20091214 20091214161319 ACCESSION NUMBER: 0001014108-09-000282 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091214 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091214 DATE AS OF CHANGE: 20091214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANAGEMENT NETWORK GROUP INC CENTRAL INDEX KEY: 0001094814 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 481129619 FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34006 FILM NUMBER: 091239046 BUSINESS ADDRESS: STREET 1: 7300 COLLEGE BLVD., STE 302 CITY: OVERLAND PARK STATE: KS ZIP: 66210 BUSINESS PHONE: 9133459315 MAIL ADDRESS: STREET 1: 7300 COLLEGE BLVD., STE 302 CITY: OVERLAND PARK STATE: KS ZIP: 66210 8-K 1 tmng-form8k_9314590.htm 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): December 14, 2009

 

The Management Network Group, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of

incorporation)

0-27617

(Commission

File Number)

48-1129619

(I.R.S. Employer

Identification No.)

 

7300 College Boulevard, Suite 302

Overland Park, Kansas 66210

(Address of principal executive office)(Zip Code)

 

(913) 345-9315

(Registrant's telephone number, including area code)

 

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:

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

x

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 


Item 7.01

Regulation FD Disclosure.

 

          On December 14, 2009, The Management Network Group, Inc. (the “Company”) issued a press release announcing that the Company filed its definitive proxy statement with the Securities and Exchange Commission in connection with its special meeting of stockholders, scheduled to be held at 9:00 a.m. eastern time on January 21, 2010, at which stockholders of the Company will vote on a proposal to approve a 1-for-5 reverse stock split of the Company's issued and outstanding common stock. The Company’s stockholders of record as of the close of business on December 4, 2009 will receive notice of and voting materials relating to the special meeting.

 

A copy of the press release issued by the Company on December 14, 2009 announcing the filing of the definitive proxy statement is filed herewith as Exhibit 99.1 and incorporated herein by reference.

Item 9.01

Financial Statements and Exhibits.

 

(d)

Exhibits.

 

 

Exhibit No.

 

Description

 

 

 

 

 

99.1

 

Press Release dated December 14, 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.

 

 

 

THE MANAGEMENT NETWORK GROUP, INC.

 

 

 

 

 

 

By:

/s/ Donald E. Klumb 

 

 

Donald E. Klumb

Vice President and Chief Financial Officer

 

Date: December 14, 2009

 


EXHIBIT INDEX

 

Exhibit Number

 

Description

99.1

 

Press Release dated December 14, 2009

 

 

 

EX-99 2 tmng-ex991toform8k_9314590.htm EXHIBIT 99.1

 


 

 

 

 

 

 

 

 

 

CONTACT:

Brainerd Communicators

Ray Yeung / Jo Anne Barrameda (Media)

yeung@braincomm.com / barrameda@braincomm.com

Corey Kinger (Investors)

kinger@braincomm.com

212.986.6667

 

TMNG GLOBAL ANNOUNCES REVERSE STOCK SPLIT PROPOSAL

 

Overland Park, KS – December 14, 2009 – TMNG Global (NASDAQ: TMNG) announced today that it has filed a definitive proxy statement with the Securities and Exchange Commission requesting shareholder approval to effect a 1-for-5 reverse stock split of the Company’s issued and outstanding common stock. The Board of Directors’ primary objective in proposing the reverse stock split is to raise the per-share trading price of the Company’s common stock to better enable the Company to maintain the listing of its common stock on NASDAQ.

 

TMNG Global will hold a special meeting of stockholders on January 21, 2010 at 9:00 a.m. ET to seek approval for the reverse stock split. Stockholders of record at the close of business on December 4, 2009 are entitled to notice of and to vote at the special meeting of stockholders.

A definitive proxy statement regarding the proposed reverse stock split will be mailed to all stockholders on or prior to December 14, 2009. Copies of the definitive proxy statement and other relevant documents are publicly available at no charge from the Securities and Exchange Commission's website at www.sec.gov, and may also be obtained free of charge from TMNG Global by contacting Investor Relations in writing at TMNG Global, 7300 College Boulevard, Suite 302, Overland Park, Kansas 66210. Stockholders are urged to read the proxy statement prior to submitting their vote because the proxy statement contains important information.

TMNG Global and its directors and executive officers may be deemed to be participants in the solicitation of proxies in connection with the special meeting of stockholders. Investors can find information about the interests of the directors and executive officers in the proxy statement.

About TMNG Global

TMNG Global (NASDAQ: TMNG) is a leading provider of professional services to the converging communications industry. Its companies, TMNG, CSMG, and Cartesian, and its base of over 500 consultants, have provided strategy, management, and technical consulting, as well as products and services, to more than 1200 communications service providers, entertainment, media, and technology companies and financial services firms worldwide.  The company is headquartered in Overland Park, Kansas, with offices in Boston, Chicago, London, New Jersey, New York, Shanghai and Washington, D. C.

 


 

Cautionary Statement Regarding Forward Looking Information

 

This release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. In particular, any statements that do not relate to historical or current facts constitute forward-looking statements, including any statements contained herein regarding expectations with respect to the Company’s future business, financial condition and results of operations. Forward-looking statements are subject to known and unknown risks, uncertainties, and contingencies, many of which are beyond the Company’s control, which may cause actual results, performance, or achievements to differ materially from those projected or implied in such forward-looking statements. Factors that might affect actual results, performance, or achievements include, among other things, the continued listing of the Company's common stock on Nasdaq, the ability of the Company to successfully integrate recent acquisitions, conditions in the telecommunications industry, overall economic and business conditions (including the recent worsening of conditions in the credit markets and in general economic conditions), the demand for the Company’s services (including the recent slowing of client decisions on proposals and project opportunities along with scope reduction of existing projects), the level of cash and non-cash expenditures incurred by the Company, technological advances and competitive factors in the markets in which the Company competes, and the factors described in this press release and in TMNG Global’s filings with the Securities and Exchange Commission, including the risks described in TMNG Global’s periodic reports filed with the SEC, including, but not limited to, “Cautionary Statement Regarding Forward Looking Information” under Part I of its Annual Report on Form 10-K for the fiscal year ended January 3, 2009 and subsequent periodic reports containing updated disclosures of such risks. These filings are available at the SEC’s web site at www.sec.gov. TMNG Global does not intend to update these forward-looking statements and undertakes no duty to any person to provide any such update under any circumstances.

 

# # #

 

 

 

GRAPHIC 3 img1.gif GRAPHIC begin 644 img1.gif M1TE&.#EAH0!H`'<`,2'^&E-O9G1W87)E.B!-:6-R;W-O9G0@3V9F:6-E`"'Y M!`$`````+`````">`&4`A0`````W:@`W9@`X90`Y9@`Y90`Z9@`Z90`Y9``[ M9``X9@`Y9P`W8@`Z9P!$9EV1OUV5OV*/O621O6*0O&.1OF22OV:(NV.1OV*1 MOF2.OV.2OF&0O&.0OV*1OV.0O6:9NV21OV*0O6.0OF*0NV"1OV21OF*1NV*1 MO6.2OP$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$" M`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P$"`P;_0(!P2"P:C\BD)P<$,[HM'K-;K<'X(B$3*_;D^Z\?D\P@"<4# MA&)\AXA]?Q2!A8Z/2HF2;F&`C(*0F9`'DYUIE8R7FJ..GJ9A$J&BI*QU"::3 M"F$5JJNMMV&PDV$7M;:XP$RZB'Y@&+Z_PW!@TZ&8 MU=4(V'D+"6`Z.GJR@+L;6$@\:K>\[?V:\6ZP-,GKU^K>O_0 M*"`0AF`M?@8U)?P$9J##@A$S"5@X$=]%7Q`S$IIXID`8BQ\QBAQ),D"7#,=2 M@ESIJ-F_@$YZR406DN:8_X0+&':AM7-:3Y].&-BTATI$46Y'D2X)^D];%VE/ MH4K-Q9&=U282L&;5NK4)IZI='H`0.Y9L6254Q>%LTO9BU*T#EF(#4,[)A)AU M"=[UJ1>;R2X@4`;6-UCDS8:+93;N5Z"PK@9?F22.++-$V0'7V/'M$@(PYX\F MI)YE2EKGZ8LE-DCMP[1ODPFN7Q-TBI1`7&P-"-AF$B&W[GA.3]`\`,`RK(7X M%!_GI@'%2@83#1QV$H("V^G`B^"58BP@72)#:*`1T M%?^A&@:840D`%SAE(3H3`/.AA-H=D%X3(`"0RHGH]!+"-^P\R!`"!#9!`@"R M78`@C=,`L"%\ASSX8&4FO0A&!C)6<(%T1%*`(0J3]9<%%W9`.0<%QE49B@<7 M8`D`E&_5`>4($K0)YI1BJ:FDM[SYYZ>@@EI!FZ26.D2D=G*JZJJL MMNKJJ[#.%NNL2)!W!JU+U#)&!KH^LL\0:N":!*^JD-%K(3/:$JRP2!S[I+.$ M_"K$LLP606PHQA;K2+*-3$M1M45`Z\2UC$`B+0#4@BO_!+D49(OMMK_JF$8# M.@(`FI)#_`:L>7WX-ZV2`:4!C1%I%`.P4$6@,&9J&WPZA+@DJG+!C42P*P0* M\(AG!`@8JU*"=4;L$]H;S8&XADGAK)&>&6BPK$8#1;"![K<.CEG&]M#.PR`4LCW,;(MX;K"]#E"N%L/$*S^]V[ M`'07C]674+V&$,YYF(9EP*ZAME`IK_U;U36/F0_6[9ZY=2A881VCUK60R98( M0Z`D#0B*>F!T0>F6O*S,,P?[=-5G1X[&$/S2#7@H?P-P[+'G@'V"Q^O6@NGF M67NN+0`0U-+YN8WK!7/;E]->__7D0[Q"$=4QTZPZ(XK7G;7.``!-N/!Y_YXZ M`"BEJ'SP0J"TN+*^ZX53NE3#\?3UNZ=A%>Y#/$`Z\N2C+C3SJGQ!?,1@CR]$ M;LXKCTGL!1.!O??>2FA_]RWO7[OPY^L5\=P'`$65[WVJ2!&YS@<_(7!K?M6K MG^T0!B#\;<]_5$,#G!0)^;G4$5)3ZG)6;4VGJ4$-H(.H@^#^T23!_FN.= MO5YH.:'(<()D.Y#/$(<5[)\0 M.`@`\05MAZGKH0Z'($*]K6Z(0AS"CZ`$DP0*CX6:9$,Q0A9N_?B(R#3R:XT7=J<5V8I.C,\V:31E*Q#.6-)\/_>?M(BI**>H3 M=<>S)DQ5J5%*-O"C(45@0^])09,V2,DZ,$&JE:?2A.%)_7HYR!7.8Q&(P'=."39%'2FN0\":TK5MMXCA]PX(%$8H8$Y2(^QC*"G*XMJ)KPETQ9+T^Q5/]E9(,D00NM0Y%"%G@RI@XZ/(O]+L-]"@HA!``!@-Q`BRD=7/ M%U!+@>*&0@21RHPI1?`ZH->^P$,K4HJ9'R-X"3I5LR1*718 MPMCB@<[A%0`1L$@)(B6$T5+``UYJ)6[^5,0[V;=97VP"E"`0!@(?P<+@RBV$ M*:DN99C$)`BS+Y\`\+H(=YA!Z9I7PKX(L1.W@EK]7"U-Y>IB>E!+:2NFI,1J MK(P;^^Z7JL@3CU6TAR/T5A65'?)!QH&$#5!'R
-----END PRIVACY-ENHANCED MESSAGE-----