Thomas Group Inc - Current report filing (8-K)
October 18 2007 - 4:38PM
Edgar (US Regulatory)
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):
|
October 15, 2007
|
|
(Exact name of registrant as specified in its charter)
|
Delaware
|
|
|
|
0-22010
|
|
|
|
72-0843540
|
|
(State or other jurisdiction of
incorporation)
|
|
(Commission File Number)
|
|
(I.R.S. Employer Identification
No.)
|
5221 N. OConnor Blvd., Suite 500
|
|
|
Irving, Texas
|
|
|
75039
|
|
(Address of principal executive offices)
|
(Zip Code)
|
|
|
|
|
|
|
|
Registrants
Telephone Number, including area code:
|
(972) 869-3400
|
|
(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.
(c) On October 15, 2007, the Board of Directors of Thomas Group, Inc. (the
Company) appointed Michael J. Barhydt as the Companys Vice President, Chief
Financial Officer, Treasurer and Secretary effective October 18, 2007. Mr.
Barhydt, age 37, previously served as the Companys Controller from June 2005
and as Assistant Controller from January 2005 to June 2005. During Mr. Barhydts
service, he has led the Companys accounting department and its Sarbanes-Oxley
compliance efforts. Prior to Thomas Group, Mr. Barhydt held positions at WMC
Management Co., New York Life, and, prior to 2002, PricewaterhouseCoopers. Mr.
Barhydt graduated with a Bachelors of Business Administration in Accounting from
the University of Oklahoma in 1993 and Master of Business Administration from
the University of Oklahoma in 1995. Mr. Barhydt is a Certified Public
Accountant.
In his role as Chief Financial Officer, Mr. Barhydt will receive annual
base compensation of $165,000 per year and has received an award of 10,000
shares of restricted stock under the Companys 2005 Omnibus Stock and Incentive
Plan upon terms established and approved by the Compensation and Corporate
Governance Committee of the Board of Directors. Mr. Barhydt has not entered
into any employment agreement with the Company with respect to services to be
rendered in his capacity as Vice President, Chief Financial Officer, Treasurer
and Secretary.
There is no family relationship between Mr. Barhydt and any director of
executive officer of the Company. As of the date of this report, Mr. Barhydt
has not entered into any transaction requiring disclosure under Item 404(a) of
Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d)
|
Exhibits.
|
|
|
|
99.1
|
Net Profit Restricted Share Award Agreement for Michael J. Barhydt
dated October 18, 2007.
|
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.
|
Thomas
Group, Inc.
|
|
|
(Registrant)
|
|
|
Date:
|
October 18, 2007
|
|
By:
|
/s/ James T. Taylor
|
|
|
|
James T. Taylor,
|
|
|
President & Chief Executive Officer
|
|
|
|
|
|
|
|
3
Thomas Grp., Inc. (MM) (NASDAQ:TGIS)
Historical Stock Chart
From May 2024 to Jun 2024
Thomas Grp., Inc. (MM) (NASDAQ:TGIS)
Historical Stock Chart
From Jun 2023 to Jun 2024