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EX-99.1 - EX-99.1 - NCI, Inc.d870890dex991.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): February 11, 2015

 

 

 

LOGO

NCI, INC.

(Exact name of Registrant as Specified in its Charter)

 

 

 

Delaware   000-51579   20-3211574

(State or Other Jurisdiction

of Incorporation)

 

(commission

file number)

 

(IRS Employer

Identification No.)

 

11730 Plaza America Drive, Reston, VA   20190
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (703) 707-6900

N/A

(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 (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 2.02 Results of Operations and Financial Condition; and

Item 7.01 Regulation FD Disclosure

On February 11, 2015, NCI, Inc. announced its financial results for the fourth quarter and year ended December 31, 2014 and earnings guidance for the first quarter and full year 2015. A copy of the February 11, 2015 press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 8.01 Other Events

NCI’s Board of Directors has declared a special cash dividend of $0.12 per share payable March 13, 2015, to shareholders of record on the close of business on February 25, 2015. The aggregate amount of payment to be made in connection with this special dividend will be approximately $1.6 million.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Exhibit No.

  

Description of Exhibit

99.1    NCI, Inc. Press Release dated February 11, 2015 announcing financial results for the year ended December 31, 2014.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

NCI, Inc.
Date: February 11, 2015 By:

/s/ Lucas J. Narel

Lucas J. Narel

Executive Vice President, Chief Financial Officer,

and Treasurer