-----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, RlatMBiBqnoSRGZJjeECjjSZSIllt1LheioYZj2ngQTWaJyAEy9BsPBjqz9j1ZZS 0ioag8FOgG/X7CKoZUnixw== 0001179110-07-012375.txt : 20070606 0001179110-07-012375.hdr.sgml : 20070606 20070606163423 ACCESSION NUMBER: 0001179110-07-012375 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070604 FILED AS OF DATE: 20070606 DATE AS OF CHANGE: 20070606 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: 100 CITY SQ CITY: BOSTON STATE: MA ZIP: 02129 BUSINESS PHONE: 6172419200 MAIL ADDRESS: STREET 1: 100 CITY SQ CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: KEANE INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: KEANE ASSOCIATES INC DATE OF NAME CHANGE: 19800826 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHAW LAURENCE CENTRAL INDEX KEY: 0001217154 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07516 FILM NUMBER: 07904337 BUSINESS ADDRESS: BUSINESS PHONE: 6172419200 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 2007-06-04 1 0000054883 KEANE, INC. KEA 0001217154 SHAW LAURENCE C/O KEANE, INC. 100 CITY SQUARE BOSTON MA 02129 0 1 0 0 SVP Common Stock 2007-06-04 4 D 0 85000 14.30 D 0 D Stock Option 14.28 2007-06-04 4 D 0 60000 .02 D 2014-05-28 Common Stock 60000 0 D Stock Option 7.88 2007-06-04 4 D 0 20000 6.42 D 2013-02-24 Common Stock 20000 0 D Stock Option 8.12 2007-06-04 4 D 0 20000 6.18 D 2012-09-03 Common Stock 20000 0 D Stock Option 15.35 2007-06-04 4 D 0 50000 0 D 2014-12-15 Common Stock 50000 0 D Disposed pursuant to merger agreement between issuer and Caritor, Inc., dated February 6, 2007, in exchange for the right to receive $14.30 per share. This option, granted 5/28/2004, which provided for a 100% vesting at 5 years on 5/28/2009, was accelerated on 12/30/2005 and fully vested on that date. Effective 6/4/2007 this option has been cancelled in the merger between issuer and Caritor, Inc. in exchange for a cash payment of $1,200.00, representing the difference between the exercise price of the option and $14.30. This option, granted 2/24/2003, which provided for a 100% vesting at 5 years on 2/24/2008, was cancelled in the merger between issuer and Caritor, Inc. in exchange for a cash payment of $128,400.00, representing the difference between the exercise price of the option and $14.30. This option, granted 9/3/2002, which provided for a 100% vesting at 5 years on 9/3/2007, was cancelled in the merger between issuer and Caritor, Inc. in exchange for a cash payment of $123,600.00, representing the difference between the exercise price of the option and $14.30. This option, granted 12/15/2004, which provided for a 100% vesting at 5 years on 12/15/2009, was accelerated on 12/30/2005 and fully exercisable on that date. Effective 6/4/2007 this option has been cancelled in the merger between issuer and Caritor, Inc. Kelli J. Murphy (Attorney-in-fact for Laurence Shaw) 2007-06-06 -----END PRIVACY-ENHANCED MESSAGE-----