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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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) September 14, 1998
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Charles River Associates Incorporated
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Massachusetts 000-24049 04-2372210
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(STATE OR OTHER JURISDICTION (COMMISSION (IRS EMPLOYER
OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.)
200 Clarendon Street, Boston, Massachusetts 02116
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Registrant's telephone number, including area code (617) 425-3000
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Not Applicable
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
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ITEM 5. OTHER EVENTS.
1. On September 14, 1998, Steven C. Salop was elected to the Board of
Directors of Charles River Associates Incorporated ("CRA") as a Class I
Director. Dr. Salop is Professor of Economics and Law at the Georgetown
University Law Center. Dr. Salop previously served on the Board of Directors of
CRA from June 1993 to April 1998.
2. On December 11, 1998, Garth Saloner was elected to the Board of
Directors of CRA as a Class II Director. CRA issued a press release announcing
this event on December 30, 1998. A copy of the press release is filed as Exhibit
99 to this report and is incorporated herein by reference.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits.
EXHIBIT
NUMBER DESCRIPTION
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99 Press release of Charles River Associates Incorporated dated
December 30, 1998.
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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.
CHARLES RIVER ASSOCIATES INCORPORATED
Date: January 21, 1999 By: /s/ Laurel E. Morrison
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Laurel E. Morrison
Chief Financial Officer, Vice President,
Finance and Administration, and Treasurer
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EXHIBIT INDEX
Pursuant to Item 601 of Regulation S-K
EXHIBIT
NUMBER DESCRIPTION
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99 Press release of Charles River Associates Incorporated dated
December 30, 1998.