ICT Group 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
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): October 31, 2008 (October 27, 2008)
ICT GROUP, INC.
(Exact Name of Registrant as Specified in its Charter)
Registrants telephone number, including area code: (267) 685-5000
(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):
On October 27, 2008, ICT Group, Inc. (the Company) entered into amended and restated employment agreements (the Restated Employment Agreements) with the following named executive officers of the Company:
John D. Campbell, Executive Vice President, Global Sales;
Timothy F. Kowalski, President and Chief Operating Officer, Marketing and Technology Solutions;
John L. Magee, President and Chief Operating Officer, North America; and
Vincent A. Paccapaniccia, Executive Vice President, Finance and Administration, Chief Financial Officer and Assistant Secretary.
The Restated Employment Agreements amended the prior employment agreements with each of these named executive officers by, among other things:
Except as described above, the Restated Employment Agreements are the same, in all material respects, as the prior agreements of these named executive officers. A description of the prior agreements of these named executive officers can be found in the Companys Proxy Statement for the Annual Meeting of Shareholders held in May 2008.
On October 27, 2008, the Company also entered into new, or amended and restated employment agreements, with its other executive officers, containing provisions similar to those described above.
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.
Dated: October 31, 2008