UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 19, 2007
CRA INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Massachusetts |
| 000-24049 |
| 04-2372210 |
(State or other jurisdiction |
| (Commission |
| (IRS employer |
of incorporation) |
| file number) |
| identification no.) |
200 Clarendon Street, Boston, Massachusetts |
| 02116 |
(Address of principal executive offices) |
| (Zip code) |
Registrant’s telephone number, including area code: (617) 425-3000
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 April 19, 2007, our board of directors amended our 2006 equity incentive plan. The amendment provides that we may withhold shares of our common stock issuable under an award granted under the plan to satisfy applicable minimum federal, state, and other governmental withholding tax requirements. The amendment also clarifies the determination of our common stock’s fair market value for purposes of the plan and such withholding. A copy of the plan, as amended, is attached as Exhibit 99.1 to this current report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Number |
| Title |
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99.1 |
| CRA International, Inc. 2006 Equity Incentive Plan, as amended as of April 19, 2007 |
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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.
CRA INTERNATIONAL, INC. | ||
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Dated: April 24, 2007 | By: | /s/ Wayne D. Mackie |
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| Wayne D. Mackie |
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| Executive Vice President, Treasurer, and |
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| Chief Financial Officer |
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Exhibit Index
Number |
| Title |
|
|
|
99.1 |
| CRA International, Inc. 2006 Equity Incentive Plan, as amended as of April 19, 2007 |
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