-----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, Cji4I9rmLb7UK3lTz1czdJj1Dr4INnKxeCnT7ZkqM1rFiQMLB7UFo9phSA6vnHFz GlU6dHpEqMJDrcmczfSKKg== 0001179110-07-012386.txt : 20070606 0001179110-07-012386.hdr.sgml : 20070606 20070606164709 ACCESSION NUMBER: 0001179110-07-012386 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: Giles M. Glenn CENTRAL INDEX KEY: 0001378109 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07516 FILM NUMBER: 07904452 BUSINESS ADDRESS: BUSINESS PHONE: 617-241-9200 MAIL ADDRESS: STREET 1: C/O KEANE, INC. STREET 2: 100 CITY SQUARE CITY: BOSTON STATE: X1 ZIP: 02129 4 1 edgar.xml FORM 4 - X0202 4 2007-06-04 1 0000054883 KEANE, INC. KEA 0001378109 Giles M. Glenn C/O KEANE, INC. 100 CITY SQUARE BOSTON MA 02129 0 1 0 0 SVP, NA Regions & Verticals Common Stock 2007-06-04 4 D 0 97695 14.30 D 0 D Stock Option 15.25 2007-06-04 4 D 0 5000 0 D 2014-03-12 Common Stock 5000 0 D Stock Option 9.75 2007-06-04 4 D 0 30000 4.55 D 2010-12-29 Common Stock 30000 0 D Stock Option 12.44 2007-06-04 4 D 0 5000 1.86 D 2015-07-20 Common Stock 5000 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 3/12/2004, which provided for a 100% vesting at 5 years on 3/12/2009, was accelerated on 10/20/2005 and fully exercisable on that date. Effective 6/4/2007, this option has been cancelled in the merger between issuer and Caritor, Inc. This option, granted 12/29/2000, which provided for a 100% vesting at 5 years on 12/29/2005, was cancelled in the merger between issuer and Caritor, Inc. in exchange for a cash payment of $136,500.00, representing the difference between the exercise price of the option and $14.30. This option, granted 7/20/2005, which provided for a 100% vesting at 5 years on 7/20/2010, was accelerated on 10/20/2005 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 $9,300.00, representing the difference between the exercise price of the option and $14.30. Kelli J. Murphy (Attorney-in-fact for M. Glenn Giles) 2007-06-06 -----END PRIVACY-ENHANCED MESSAGE-----