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
December 31, 2013
Date of Report (Date of earliest event reported)
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 of |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
incorporation) |
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6363 South Fiddlers Green Circle, Suite 1400,
Greenwood Village, Colorado, 80111
(Address of principal executive offices) (Zip code)
(303) 220-0100
(Registrants 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) Effective December 31, 2013, Ciber, Inc. (the Company) has accepted the resignation of Richard Genovese as Executive Vice President and Chief Operating Officer of the Company. See todays media release attached as an exhibit to this Form 8-K. Mr. Genoveses employment will continue through January 16, 2014. The Company has agreed to accelerate the vesting of all unvested equity awards scheduled to vest in the next six months, which is not required by the terms of Mr. Genoveses employment agreement. In return, Mr. Genovese has agreed to customary terms and conditions, including the release of any claims against the Company. This description of the terms of the agreement with Mr. Genovese is qualified by reference to the agreement, a copy of which will be filed as an exhibit to the Companys next Annual Report on Form 10-K.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit 99.1 Media Release dated January 7, 2014.
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.
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CIBER, INC. | |
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Date: January 7, 2014 |
By: |
/s/ M. Sean Radcliffe |
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M. Sean Radcliffe |
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SVP and General Counsel |
Exhibit 99.1
Ciber, Inc.
6363 S. Fiddlers Green Circle, Suite 1400
Greenwood Village, CO 80111
www.Ciber.com
Ciber, Inc. Announces Departure of Chief Operating Officer
GREENWOOD VILLAGE, Colo. Jan. 7, 2014 Ciber, Inc. (NYSE-CBR), a leading global information technology consulting, services and outsourcing company, today announced that Richard Genovese, Executive Vice President and Chief Operating Officer (COO) is leaving the company to pursue other professional opportunities. Genovese has served as the companys COO since 2011.
Dave Peterschmidt, Chief Executive Officer said, On behalf of the Board and the entire Ciber team, I want to thank Rick for his many contributions to Ciber over the past two years. Rick has played an instrumental role in our successful effort to build a deep bench of talent within our organization that is focused on strengthening our customer relationships, increasing our engagement with partners and driving operational efficiencies that will benefit all stakeholders. Ciber remains on track with its strategy and recently announced restructuring.
I have a great deal of admiration and respect for the Ciber team, and believe they are well positioned for sustainable growth, said Mr. Genovese. While this was a difficult decision, opportunities outside of Ciber to further my career have become available. I believe that Ciber has put in place all the necessary building blocks and leadership to execute its strategic plan for solid revenue growth, margin expansion and a healthy, balanced portfolio of services.
As previously announced, the company plans to release fourth-quarter and full year 2013 earnings results and host its conference call on February 11, 2014.
About Ciber, Inc.
Ciber is a global IT consulting company with about 6,700 consultants in North America, Europe and Asia/Pacific, and approximately $1 billion in annual revenue. Client focused and results
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driven, 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.
Contact:
Christian Mezger
Investor Relations
303-267-3857
cmezger@ciber.com
Betsy Loeff
Media Relations
303-220-0100
bloeff@ciber.com
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