-----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, PG4Ao67zOXTWWIgojhKd1l9pK5UQmiJuxyHhvaGRzMvMwI3+kzf3iV9Izx52Ad9c T97hg8mSpDoFE9rBelOlHA== 0001276578-04-000002.txt : 20040219 0001276578-04-000002.hdr.sgml : 20040219 20040219155540 ACCESSION NUMBER: 0001276578-04-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040204 FILED AS OF DATE: 20040219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FISK GEORGINA L CENTRAL INDEX KEY: 0001276578 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07516 FILM NUMBER: 04616206 BUSINESS ADDRESS: STREET 1: KEANE INC STREET 2: 100 CITY SQUARE CITY: BOSTON STATE: MA ZIP: 02129 BUSINESS PHONE: 6172419200 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 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-02-04 0000054883 KEANE INC KEA 0001276578 FISK GEORGINA L 100 CITY SQUARE BOSTON MA 02129 0 1 0 0 Vice President Common Stock 313 D Employee Stock Option (right to buy) 14.53 2004-02-04 4 A 0 25000 14.53 A 2014-02-04 Common Stock 25000 25000 D Options shall become fully exercisable as to all of the Shares on the fifth anniversary of the Grant Date. Notwithstanding the following, if prior to the fifth anniversary date the Company shall file with the Securities and Exchange Commission an Annual Report on Form 10-K reporting Cash EPS, for any fiscal year following fiscal year 2000, greater or equal to $1.00, then 34% of the total number of shares will become vested; greater or equal to $1.50, then 67% of the total number of shares will become vested; greater or equal to $2.00, then 100% of the total number of shares will become vested immediately upon filing of such 10-K. Georgina L. Fisk 2004-02-19 -----END PRIVACY-ENHANCED MESSAGE-----