0000918581-16-000183.txt : 20160523 0000918581-16-000183.hdr.sgml : 20160523 20160523071931 ACCESSION NUMBER: 0000918581-16-000183 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160517 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160523 DATE AS OF CHANGE: 20160523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIBER INC CENTRAL INDEX KEY: 0000918581 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 382046833 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13103 FILM NUMBER: 161667771 BUSINESS ADDRESS: STREET 1: 6312 S FIDDLER'S GREEN CIRCLE STREET 2: SUITE 600E CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 BUSINESS PHONE: 3032200100 MAIL ADDRESS: STREET 1: 6312 S FIDDLER'S GREEN CIRCLE STREET 2: SUITE 600E CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 8-K 1 ciberform8-kchairman.htm 8-K CHAIRMAN OF THE BOARD SEC Document


 

 
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
 
May 17, 2016
Date of Report (Date of earliest event reported)
 
CIBER, Inc.
(Exact name of Registrant as specified in its charter)
 
Delaware
 
001-13103
 
38-2046833
(State or other jurisdiction of
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
incorporation)
 
 
 
 
 
6312 South Fiddler’s Green Circle, Suite 600E
Greenwood Village, Colorado, 80111
(Address of principal executive offices) (Zip code)
 
(303) 220-0100
(Registrant’s telephone number, including area code)
 
 
(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 (see General Instruction A.2 below):
 
o    Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o    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 8.01.   Other Events.
 
On May 23, 2016, Ciber, Inc. (the “Company”) announced that the Board of Directors (the “Board”) of the Company has elected one of its directors, Mark A. Floyd, to the position of Chairman of the Board, effective immediately. Bobby G. Stevenson, Company co-founder and former chairman, will remain a member of the Board.

The Company also issued a press release regarding this change. A copy of the press release is attached as Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits.
 
99.1
 
Press Release dated May 23, 2016.






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 thereunto duly authorized.
 
 
Ciber, Inc.
 
 
 
 
 
Date: May 23, 2016
By:
/s/ Christian Mezger
 
 
Christian Mezger
 
 
Chief Financial Officer
 





EX-99.1 2 boardpressrelease_v5-20x16.htm EXHIBIT 99.1 SEC Exhibit
Exhibit 99.1



Ciber, Inc.
6312 S. Fiddler's Green Circle, Suite 600E
Greenwood Village, CO 80111
www.ciber.com

CIBER ANNOUNCES CHANGES TO BOARD OF DIRECTORS

GREENWOOD VILLAGE, Colo., May 23, 2016 – Ciber, Inc. (NYSE: CBR), a leading global information technology consulting, services and outsourcing company, today announced that the board has elected one of its directors, Mark A. Floyd, to the position of chairman effective immediately. Bobby G. Stevenson, Ciber co-founder and former chairman, will remain a member of the company’s board of directors.

"The Ciber board owes a great deal to Bobby for his years of steadfast leadership. I am honored to be named chairman and look forward to continue working with my fellow board members and the management team as the company completes its transformation," said Mark A. Floyd. "The board and management are aligned around Ciber’s strategy to drive efficiency and execute on a growth strategy that enables our clients to modernize both their operating and labor models."

"It’s a privilege to be a founder and lifelong supporter of Ciber," said Bobby G. Stevenson. "The company has accomplished a great deal in its more than forty years, and I am confident that Mark Floyd is the right person for the next stage in Ciber’s progression."

Mr. Floyd joined Ciber’s board of directors in June 2015. He has extensive experience in the technology industry, currently serving as a partner at TDF Ventures, a leading venture capital firm. Previously, he served as the chief executive officer and chairman of the board of directors of Cyan, Inc. (now part of Ciena Corporation), a company dedicated to enabling software defined network transformation through engineering innovation and customer-first culture. He has also served in executive positions at a number of information technology companies, including SafeNet, Entrisphere (now part of Ericsson) and Efficient Networks, and was on the board of directors for Riverbed Technology, Inc.











About Ciber, Inc.

Ciber is a global IT consulting company with approximately 6,000 employees in North America, Europe and Asia/Pacific. Ciber partners with organizations to develop technology strategies and solutions that deliver tangible business value. Founded in 1974, the company trades on the New York Stock Exchange (NYSE: CBR). For more information, visit www.ciber.com and follow us on Twitter, LinkedIn, Facebook, Google Plus and our blog.

###

Contact:

Scott Kozak
Investor Relations
303-967-1379
skozak@ciber.com

Kelly Butler
Media Relations
972-244-8082
kbutler@ciber.com





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