- Current report filing (8-K)
November 18 2008 - 4:03PM
Edgar (US Regulatory)
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):
November 12, 2008
SI International, Inc.
(Exact Name of Registrant as Specified in its
Charter)
Delaware
|
|
000-50080
|
|
52-2127278
|
(State or Other
Jurisdiction of
|
|
(Commission File Number)
|
|
(I.R.S. Employer
|
Incorporation or
Organization)
|
|
|
|
Identification No.)
|
|
|
|
|
|
12012
Sunset Hills Road
|
|
|
8
th
Floor
|
|
|
Reston,
Virginia
|
|
20190
|
(Address of Principal
Executive Offices)
|
|
(Zip
Code)
|
Registrants telephone number including area
code:
(703) 234-7000
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:
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 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
November 12, 2008, the Board of Directors of SI International, Inc.,
a Delaware corporation approved the Amended and Restated SI International Non-Qualified
Deferred Compensation Plan (the Plan) in order to provide for certain
changes to the operation of the Plan, to add certain provisions required or
permitted under Section 409A of the Internal Revenue Code, as amended, and
to provide for a new third party Plan administrator. The foregoing is qualified in its entirety by
reference to the full text of the Plan, which is attached hereto as Exhibit 10.1
and is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
d) Exhibits.
Exhibit No.
|
|
Description
|
10.1
|
|
Amended and Restated SI
International Non-Qualified Deferred Compensation Plan
|
2
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.
|
SI International, Inc.
|
|
|
|
|
|
By:
|
/s/
Thomas E. Dunn
|
|
|
Thomas
E. Dunn
|
|
|
Chief
Financial Officer
|
Date: November 18,
2008
3
EXHIBIT INDEX
Exhibit No.
|
|
Description
|
|
|
|
10.1
|
|
Amended and Restated SI
International Non-Qualified Deferred Compensation Plan
|
4
SiNtx Technologies (NASDAQ:SINT)
Historical Stock Chart
From Jun 2024 to Jul 2024
SiNtx Technologies (NASDAQ:SINT)
Historical Stock Chart
From Jul 2023 to Jul 2024