- Current report filing (8-K)
January 05 2010 - 8:30AM
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):
December 30, 2009
Thomas Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware
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0-22010
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72-0843540
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(State or other jurisdiction of
incorporation)
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(Commission File
Number)
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(I.R.S. Employer Identification
No.)
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5221 N. OConnor Blvd., Suite 500
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Irving, Texas
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75039
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(Address of principal executive offices)
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(Zip Code)
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Registrants Telephone Number, including area code:
(972) 869-3400
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 December 30, 2009, Thomas Group, Inc. (the Company) entered
into an Addendum No. 1 to the Executive Services Agreement between the
Company and Tatum, LLC dated April 17, 2008 (the Agreement) pursuant to
which the Company employs its Interim Chief Financial Officer, Frank W. Tilley.
Pursuant to this Addendum No. 1, the Agreement is amended so that,
for the period January 1, 2010 to June 30, 2010, the Company will pay
reduced compensation totaling $28,575 per month, consisting of $20,002.50 per
month in salary to Mr. Tilley and $8,572.50 per month as a fee to Tatum,
LLC. Unless otherwise amended, the
Agreement shall revert to the original compensation terms on July 1,
2010. All other terms and conditions of
the Agreement remain unchanged and in full force and effect.
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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.
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THOMAS GROUP,
INC.
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Date:
January 5
, 2010
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By:
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/s/ Frank W.
Tilley
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Frank W. Tilley
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Interim Chief
Financial Officer
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3
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