This excerpt taken from the CBR 8-K filed May 5, 2008.
Date of Report (Date of earliest event reported): April 29, 2008
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:
On April 29, 2008, the stockholders of CIBER, Inc. (the "Company") approved an amendment to the CIBER, Inc. 2004 Incentive Plan (the "Plan") to increase the number of shares that may be issued under the Plan by 5,000,000. The amendment was approved by the Company's Board of Directors on February 27, 2008, subject to stockholder approval at the Company's Annual Meeting on April 29, 2008. A copy of the Plan as amended is attached as Exhibit 99.1 to this report.
A more complete description of the amendment is provided in the Company's Proxy Statement for its Annual Meeting of Stockholders held on April 29, 2008, which was filed with the Securities and Exchange Commission on March 28, 2008.
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.
INFORMATION TO BE INCLUDED IN THE REPORT
Item 9.01(d). Exhibits.