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

 

June 29, 2015

Date of Report (Date of earliest event reported)

 

CIBER, Inc.

(Exact name of Registrant as specified in its charter)

 

Delaware

 

001-13103

 

38-2046833

(State or other jurisdiction of

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

incorporation)

 

 

 

 

 

6363 South Fiddler’s Green Circle, Suite 1400,

Greenwood Village, Colorado, 80111

(Address of principal executive offices) (Zip code)

 

(303) 220-0100

(Registrant’s telephone number, including area code)

 

 

(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):

 

o            Written communication 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 June 29, 2015, Ciber, Inc. (the “Company”) Board of Directors (the “Board”) appointed Mark A. Floyd to fill a vacancy on the Board. Mr. Floyd will serve on the Board’s Audit Committee.  In connection with his appointment to the Board and to the Audit Committee, the Board determined that Mr. Floyd is an independent director under the applicable NYSE listing standards and the Company’s Corporate Governance Principles. As compensation for his service on the Board and on the Audit Committee, Mr. Floyd will receive the Company’s standard compensation for non-employee directors and for Audit Committee members, as set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2015.

 

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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 thereunto duly authorized.

 

 

Ciber, Inc.

 

 

 

 

 

 

Date: July 2, 2015

By:

/s/ M. Sean Radcliffe

 

 

M. Sean Radcliffe

 

 

General Counsel and Secretary

 

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