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EX-99.1 - EX-99.1 - CEB Inc.ceb-ex991_6.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 1, 2016

 

CEB Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

001-34849

 

52-2056410

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1919 North Lynn Street, Arlington, Virginia

 

22209

(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (571) 303-3000

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:

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 2.02. Results of Operations and Financial Condition.

On February 3, 2016, CEB Inc. (the “Company”) issued a press release with respect to its earnings for the three months and year ended December 31, 2015 and provided 2016 guidance.

On February 1, 2016, the Company’s Board of Directors approved a cash dividend for the first quarter of 2016 of $0.4125 per share payable on March 31, 2016 to shareholders of record on March 15, 2016. Additionally, the Company’s Board of Directors approved a new $150 million stock repurchase program, which is authorized through December 31, 2017.

A copy of the Company’s press release is attached hereto and furnished as Exhibit 99.1.

Presentation slides used during the Company’s investor conference call, set for February 4, 2016, at 9:00 a.m. ET, may be accessed at http://ir.cebglobal.com/phoenix.zhtml?p=irol-eventDetails&c=113226&eventID=5215506 no later than the starting time of the conference call.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

 

 

 

 

Exhibit

No.

  

Description

 

 

 

99.1

 

CEB Inc.’s press release for the fourth quarter and year ended December 31, 2015 earnings and 2016 guidance.


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 hereunto duly authorized.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      CEB Inc.

 

 

 

 

 

 

    (Registrant)

Date: February 3, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

 

/s/ Richard S. Lindahl

 

 

 

 

Richard S. Lindahl

 

 

 

 

Chief Financial Officer

 


Exhibit Index

 

 

 

 

Exhibit

No.

  

Description

 

 

 

99.1

 

CEB Inc.’s press release for the fourth quarter and year ended December 31, 2015 earnings and 2016 guidance.