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) November 17, 2005
Keane, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Massachusetts |
(State or Other Jurisdiction of Incorporation) |
| | |
001-7516 | | 04-2437166 |
(Commission File Number) | | (IRS Employer Identification No.) |
| | |
100 City Square, Boston, Massachusetts | | 02129 |
(Address of Principal Executive Offices) | | (Zip Code) |
| | |
(617) 241-9200 |
(Registrant’s Telephone Number, Including Area Code) |
| | |
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 (see General Instruction A.2. below):
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
(b) On November 17, 2005, Stephen D. Steinour resigned as a member of the Board of Directors of Keane, Inc., a Massachusetts corporation (the “Company”) effective immediately. His resignation was not caused by any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Steinour tendered his resignation due to his recent promotion to President of Citizens Financial Group, Inc. and the resultant travel demands. Mr. Steinour was previously the Chief Executive Officer of Citizens Bank of Pennsylvania.
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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.
Date: November 23, 2005 | REGISTRANT |
| |
| KEANE, INC. |
| |
| By: | /s/ John J. Leahy | |
| | |
| | John J. Leahy |
| | Executive Vice President of Finance and
Administration and Chief Financial
Officer |
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