-----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, GABL3rqfI67P3Gz/7E9RN3qQElNGGHxLgyj0/bo/MBVLltDZaZdjRztjui6HmVSM rlkJCaieF9Xdtex+CF7Ukg== 0001181431-05-007160.txt : 20050204 0001181431-05-007160.hdr.sgml : 20050204 20050204114953 ACCESSION NUMBER: 0001181431-05-007160 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050125 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050204 DATE AS OF CHANGE: 20050204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ITT EDUCATIONAL SERVICES INC CENTRAL INDEX KEY: 0000922475 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 362061311 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13144 FILM NUMBER: 05575780 BUSINESS ADDRESS: STREET 1: 13000 NORTH MERIDIAN CITY: CARMEL STATE: IN ZIP: 46032-1404 BUSINESS PHONE: 317 706 9200 MAIL ADDRESS: STREET 1: 13000 NORTH MERIDIAN STREET STREET 2: - CITY: CARMEL STATE: IN ZIP: 46032-1404 8-K/A 1 rrd67439.htm Prepared By R.R. Donnelley Financial -- Form 8-K/A
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C., 20549
 
Form 8-K/A
 
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date Of Report (Date Of Earliest Event Reported):  01/25/2005
 
ITT Educational Services, Inc.
(Exact Name of Registrant as Specified in its Charter)
 
Commission File Number:  1-13144
 
DE
  
36-2061311
(State or Other Jurisdiction of
  
(I.R.S. Employer
Incorporation or Organization)
  
Identification No.)
 
13000 North Meridian Street, Carmel, IN 46032-1404
(Address of Principal Executive Offices, Including Zip Code)
 
317-706-9200
(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:

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
 

Items to be Included in this Report

 
Item 1.01.    Entry into a Material Definitive Agreement
 
On January 28, 2005, ITT Educational Services, Inc. (the "Company") reported on Form 8-K dated January 25, 2005 (the "Form 8-K") that on January 25, 2005 the Compensation Committee of the Company's Board of Directors had approved the payment of cash bonus awards for 2004 to the Company's named executive officers. The Form 8-K erroneously reports that cash bonus awards for 2004 would be paid to Eugene W. Feichtner in the amount of $153,059 and Martin A. Grossman in the amount of $146,852. This amendment to the Form 8-K is being filed to report that in actuality, the cash bonus award for 2004 was $146,852 for Mr. Feichtner and $153,059 for Mr. Grossman.
 

 

Signature(s)
 
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 hereunto duly authorized.
 
     
 
ITT Educational Services, Inc.
 
 
Date: February 04, 2005.
     
By:
 
/s/    Clark D. Elwood

               
Clark D. Elwood
               
Senior Vice President, General Counsel & Secretary
 
 
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