Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 12, 2007
CIBER, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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0-23488 |
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38-2046833 |
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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
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5251 DTC Parkway, Suite 1400, Greenwood Village, Colorado |
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80111 |
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(Address of principal executive offices) |
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(Zip Code) |
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Registrant’s telephone number, including area code: (303) 220-0100
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:
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(d). Election of Directors.
On December 12, 2007, the board of directors of CIBER, Inc. (the “Company”) appointed Stephen S. Kurtz as a new Class II director and chairman of the board’s audit committee. Mr. Kurtz was nominated for his appointment by the Nominating/Corporate Governance Committee and he will stand for election at the Company’s 2008 Annual Meeting of Shareholders as a nominee for director. The full text of the Company’s 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. Kurtz and any other persons pursuant to which Mr. Kurtz was appointed as a director of the Company. Mr. Kurtz 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). Exhibits.
99.1 Press release dated December 12, 2007.
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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: |
December 12, 2007 |
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By: |
/s/ Peter Cheesbrough |
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Peter Cheesbrough |
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Chief Financial Officer and Executive Vice President |
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