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EX-99.1 - EXHIBIT 99.1 - SAPIENT CORPa50736730ex99_1.htm



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): October 23, 2013

SAPIENT CORPORATION
(Exact Name of Registrant as Specified in Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

0-28074

 

04-3130648

(Commission
File Number)

(IRS Employer
Identification No.)

131 Dartmouth Street, Boston, MA

 

02116

(Address of Principal Executive Offices) (Zip Code)

(617) 621-0200
(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(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):

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 (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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 October 23, 2013, the Board of Directors (the “Board”) of Sapient Corporation (the “Corporation”) appointed Curtis R. Welling as a director of the Corporation.  Mr. Welling was also appointed to serve on the audit committee of the Board.  In connection with his service on the Board and consistent with the compensation arrangements for non-employee directors set forth in the Corporation’s 2013 Proxy Statement, Mr. Welling will receive an annual cash retainer, including per meeting fees, for his service on the Board.  In addition, Mr. Welling was granted a restricted stock unit award of 4,048 shares of the Corporation’s common stock pursuant to the Corporation’s 2011 Incentive Plan.

On October 25, 2013, the Corporation issued a press release announcing Mr. Welling’s appointment, which is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01.  Financial Statements and Exhibits.

(d)       Exhibits

Exhibit Number

 

Description

99.1

Press Release, dated October 25, 2013, issued by Sapient Corporation.


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 hereunto duly authorized.

Date:

October 25, 2013

SAPIENT CORPORATION

(Registrant)

 
 

 

 

/s/ Joseph A. LaSala, Jr.

Joseph A. LaSala, Jr.

Senior Vice President, General Counsel and
Secretary