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
Date of Report (Date of earliest event reported): June 14, 2011
CIBER, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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001-13103 |
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38-2046833 |
(State or other jurisdiction |
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(Commission |
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(IRS Employer |
of incorporation) |
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File Number) |
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Identification No.) |
6363 South Fiddlers Green Circle, Suite 1400, Greenwood Village, Colorado |
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80111 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (303) 220-0100
(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 communications 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 14, 2011, the Board of Directors of CIBER, Inc. (the Company) appointed Jean-Francois Heitz as a new Class I director and as a member of the Boards Audit Committee. Mr. Heitz was nominated by the Companys Nominating/Corporate Governance Committee and he will stand for election as a director at the Companys 2013 Annual Meeting of Shareholders. The full text of the Companys press release announcing the appointment is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
There are no arrangements or understandings between Mr. Heitz and any other persons pursuant to which Mr. Heitz was appointed as a director of the Company. Mr. Heitz has no direct or indirect material interest in any transaction or proposed transactions to which the Company was, or is to be a party.
Item 9.01(d). Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press release dated June 16, 2011.
SIGNATURE
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.
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CIBER, Inc. |
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Date: June 16, 2011 |
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By: |
/s/ Claude J. Pumilia |
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Claude J. Pumilia | |
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Chief Financial Officer, Executive Vice President and Treasurer |
Exhibit 99.1
CIBER, Inc.
6363 S. Fiddlers Green Circle, Suite 1400
Greenwood Village, CO 80111
www.ciber.com
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Contact: |
Jon Lentz |
Gary Kohn |
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Media Relations |
Investor Relations |
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303-220-0100 |
303-625-5256 |
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jlentz@ciber.com |
gkohn@ciber.com |
JEAN-FRANCOIS HEITZ APPOINTED TO CIBERS BOARD OF DIRECTORS
GREENWOOD VILLAGE, Colo. June 16, 2011 CIBER (NYSE: CBR), a global information technology consulting and managed services company, today announced that Jean-Francois Heitz has been appointed to its Board of Directors. Heitz will serve as an independent director and a member of the Audit Committee. His appointment as a Class I director is effective immediately, and he will stand for election at the companys 2013 annual meeting.
The strength of our board rests on its members. With his deep financial and operational expertise, and vast experience in the international marketplace working with a valued partner and market leader, Jean-Francois is a notable addition to the board, said Paul Jacobs, Esq., CIBER Chairman. His insight will be instructive as the board takes an increasingly active role in directing CIBER to become an even greater force in its marketplace.
Heitz served as deputy CFO for Microsoft Corp. from 2000 to 2003. He assisted the CFO in leading the companys global finance, administration, IT and operations division, where he primarily focused on deals, governance, integration of acquisitions and cross-organization issues. He also served as proxy to the CFO as needed. Until April 2000, Heitz held the post of corporate treasurer, responsible for all capital markets, global cash management, foreign exchange, corporate finances, credit and risk management activities for the business. In 1999 he received the Alexander Hamilton Award naming him Treasurer of the Year.
Before joining Microsoft in 1989, Heitz worked in various finance and business roles at Matra SA (now Group Lagardere), a French multinational high-tech conglomerate; in sales and marketing at the European subsidiary of Envirotech Corp.; and in operations research with Air Liquide.
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Heitz serves on the boards of, and leads audit committees for, several public and private companies, including Arc International and Total Immersion. He is on Advisory Boards for the Stanford Technology Venture Program and two technology funds. Additionally, he is a member of the Board of Trustees of the Overlake School and the Seattle Symphony Orchestra, where he also serves as President of the Seattle Symphony Foundation.
About CIBER, Inc.
CIBER, Inc. is a global information technology consulting, services and outsourcing company applying practical innovation through services and solutions that deliver tangible results for both commercial and government clients. Services include application development and management, ERP implementation, change management, project management, systems integration, infrastructure management and end-user computing, as well as strategic business and technology consulting. Founded in 1974 and headquartered in Greenwood Village, Colorado, CIBER has more than 8,500 employees and operates in 19 countries, serving clients in North America, Europe and Asia/Pacific. Annual revenue in 2010 was $1.1 billion. CIBER trades on the New York Stock exchange (NYSE: CBR), and is included in the Russell 2000 Index and the S&P Small Cap 600 Index. For more information, visit www.ciber.com.
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