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JDAS > SEC Filings for JDAS > Form 8-K on 15-Apr-2009All Recent SEC Filings

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Form 8-K for JDA SOFTWARE GROUP INC


15-Apr-2009

Change in Directors or Principal Officers


Item 5.02(b), (c) and (e) Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 8, 2009, the Company announced in a press release that Kristen Magnuson will resign her position as Executive Vice President and Chief Financial Officer of JDA Software Group, Inc. (the "Company") following a transition period from the date of the announcement until July 5, 2009 (the "Transition Period"). Pursuant to a separation agreement, the following unvested restricted stock units and performance shares granted to Ms. Magnuson pursuant to the Company's 2005 Performance Incentive Plan will become immediately vested on April 14, 2009:

                                                            Unvested Shares to
        Type of Award            Original Grant Date      Vest on April 14, 2009
      Restricted Stock Units       March 13, 2007                        6,805
      Restricted Stock Units        May 14, 2007                           903
      Performance Shares          February 7, 2008                       9,600

During the Transition Period, David Alberty assumes the role of primary financial executive, to serve until a permanent Chief Financial Officer is named. Mr. Alberty, 50, has served as the Company's Group Vice President of Accounting, Finance and Treasury since May 2008. From September 2007 to May 2008, Mr. Alberty served as the Company's Group Vice President and Worldwide Controller. From January 2006 to September 2007, Mr. Alberty served as the Company's Vice President of International Accounting and Tax. From December 1999 to January 2006, Mr. Alberty served as the Company's Director of Tax. The press release announcing these events is filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.

Exhibit No. Description
99.1 Press Release dated April 8, 2009.


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