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): February 4, 2010
STANLEY, INC.
(Exact name of registrant as specified in its charter)
Delaware |
| 001-33083 |
| 11-3658790 |
(State or other jurisdiction |
| (Commission |
| (I.R.S. Employer |
of incorporation) |
| File Number) |
| Identification No.) |
3101 Wilson Boulevard, Suite 700
Arlington, VA 22201
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (703) 684-1125
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 8.01 Other Events.
On February 4, 2010, certain Stanley, Inc. (the “Company”) executive officers, as set forth in the table below, adopted a pre-arranged individual stock trading plan intended to comply with Rule 10b5-1 of the Securities Exchange Act of 1934, as amended (collectively, the “10b5-1 Plans”). The following table sets forth certain information regarding the 10b5-1 Plans:
Name |
| Title |
| Maximum number |
| Time period during which sales may |
William E. Karlson |
| Director |
| 240,000 | (1) | May 1, 2010—April 30, 2011 |
George H. Wilson |
| Director and Executive Vice President |
| 120,000 |
| March 1, 2010—February 28, 2011 |
(1) Includes up to 60,000 shares to be sold pursuant to a trading plan adopted by the trustee of the William E. Karlson Dynasty Trust.
The 10b5-1 Plans were established by the individuals during a trading window during which employees and directors may trade in Company securities. Except as may be required by law, the Company does not undertake to report written trading plans established by Company employees, officers or directors, nor to report modifications, terminations, transactions or other activities under the 10b5-1 Plans or similar plans of any other employee, officer or director.
Signature
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.
| STANLEY, INC. | |
|
|
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Date: February 5, 2010 | By: | /s/ Brian J. Clark |
| Name: | Brian J. Clark |
| Title: | Executive Vice President and Chief Financial Officer |