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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 8, 2011
EDGEWATER TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
20 Harvard Mill Square
Wakefield, Massachusetts 01880
(Address of Principal Executive Offices) (Zip Code)
Registrants telephone number, including area code: (781) 246-3343
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):
|¨||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|¨||Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)|
|¨||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2-(b))|
|¨||Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
Edgewater Technology, Inc. (the Company) is filing this Amendment No. 1 on Form 8-K/A to amend the Companys Form 8-K, originally filed with the Securities and Exchange Commission on June 10, 2011, which reported the submission of matters to vote of security holders at the Companys Annual Meeting of Stockholders held on June 8, 2011, to include the disclosure under Item 5.02 of the approval of amendments to the 2008 Employee Stock Purchase Plan.
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Approval of Amendment to the 2008 Employee Stock Purchase Plan
On June 8, 2011, the Companys stockholders approved an amendment to the Edgewater Technology, Inc. 2008 Employee Stock Purchase Plan (the Plan). The amendment, which was initially adopted by the Companys Board of Directors on April 22, 2011, increases the authorized number of shares of common stock available for sale under the Plan by 700,000 shares, bringing the total number of shares of common stock subject to the Plan to 1,200,000.
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: June 16, 2011
|EDGEWATER TECHNOLOGY, INC.|
|Name: Timothy R. Oakes|
|Title: Chief Financial Officer|
|(Principal Financial and Accounting Officer)|