UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
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 30, 2008 |
The Advisory Board Company
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 000-33283 | 52-1468699 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2445 M Street, NW, Washington, District of Columbia | 20037 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 202-266-5600 |
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:
[ ] 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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 12, 2008, The Advisory Board Company (the "Company") entered into employment agreements with Frank J. Williams, the Company’s Executive Chairman, Robert W. Musslewhite, the Company’s Chief Executive Officer and a member of its Board of Directors, and David L. Felsenthal, the Company’s President, on substantially the same terms described in the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 8, 2008. The descriptions of the employment agreements in the Company’s prior filings with the SEC are qualified by reference to the employment agreements, copies of which will be filed as exhibits to the Company’s next periodic report or registration statement filed with the SEC.
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.
| The Advisory Board Company | ||||
| September 12, 2008 | By: | /s/ Michael T. Kirshbaum | ||
| Name: Michael T. Kirshbaum | ||||
| Title: Chief Financial Officer and Treasurer | ||||