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): March 12, 2013
STREAM GLOBAL SERVICES, INC.
(Exact name of registrant as Specified in its Charter)
Delaware | | 001-33739 | | 26-0420454 |
(State or Other Jurisdiction
of Incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
3285 Northwood Circle, Eagan Minnesota | | 55121 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (651) 288-2979
N/A
(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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
2012 Management Incentive Plan Awards
On March 12, 2013, the Compensation Committee of the Board of Directors of Stream Global Services, Inc. (the “Company”) authorized payment of cash bonuses under the Company’s 2012 Management Incentive Plan (“2012 MIP”) to 2012 MIP participants, including the Company’s executive officers. The Company’s named executive officers were awarded bonuses as follows:
| | Amount of
Award | |
Kathryn V. Marinello
Chairman, President and Chief Executive Officer | | $ | 363,540 | |
Michael Henricks
Chief Financial Officer | | $ | 47,971 | |
Brian Delaney
Chief Operating Officer | | $ | 115,632 | |
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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.
| Stream Global Services, Inc. |
| | |
Dated: March 15, 2013 | By: | /s/ Matthew A. Ebert |
| | Matthew A. Ebert |
| | General Counsel |
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