-----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, S9+CiQYQtLW+Z13HWfhhJfTm+XJxBcqPVVKPUPXqsXV1k2tKyq4UyEmvT+YbPZ2Q 121b0e3l7hTW2WYlEq8OVA== 0001179110-05-017659.txt : 20050908 0001179110-05-017659.hdr.sgml : 20050908 20050908113520 ACCESSION NUMBER: 0001179110-05-017659 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050906 FILED AS OF DATE: 20050908 DATE AS OF CHANGE: 20050908 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KEANE INC CENTRAL INDEX KEY: 0000054883 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 042437166 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TEN CITY SQ CITY: BOSTON STATE: MA ZIP: 02129 BUSINESS PHONE: 6172419200 MAIL ADDRESS: STREET 1: TEN CITY SQ CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: KEANE ASSOCIATES INC DATE OF NAME CHANGE: 19800826 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GARNICK RICHARD CENTRAL INDEX KEY: 0001337219 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07516 FILM NUMBER: 051074513 BUSINESS ADDRESS: BUSINESS PHONE: 617-241-9200 MAIL ADDRESS: STREET 1: C/O KEANE, INC. STREET 2: 100 CITY SQUARE CITY: BOSTON STATE: MA ZIP: 02129 4 1 edgar.xml FORM 4 - X0202 4 2005-09-06 0 0000054883 KEANE INC KEA 0001337219 GARNICK RICHARD C/O KEANE, INC. 100 CITY SQUARE BOSTON MA 02129 0 1 0 0 Pres. North American Services Common Stock 2005-09-06 4 A 0 10000 .10 A 10000 D Stock Option 11.50 2005-09-06 4 A 0 300000 0 A 2015-09-06 Common Stock 300000 300000 D Each option vests in a single installment on the fifth anniversary of the date of grant. The vesting of the stock options will be automatically accelerated upon the achievement of certain cash earnings per share ("CEPS") targets. Specifically, 34% of the shares underlying each stock option will vest upon the achievment of CEPS equal to $1.00, an additional 33% of the shares underlying each stock option will vest upon the achievement of CEPS equal to $1.50, and the remaining 33% of the shares underlying each stock option will vest upon the achievment of CEPS equal to $2.00. The restricted stock grant will vest in four equal installments beginning on the first anniversary of the date of grant. Kelli J. Murphy (Attorney-in-fact for Richard Garnick) 2005-09-08 -----END PRIVACY-ENHANCED MESSAGE-----