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Quotes & Info
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| ACS > SEC Filings for ACS > Form 8-K on 1-Jun-2009 | All Recent SEC Filings |
1-Jun-2009
Change in Directors or Principal Officers, Financial Statements
(c) Appointment of a New Principal Operating Officer.
On June 1, 2009, Affiliated Computer Services, Inc. (the "Company") announced the appointment of Tom Blodgett as Chief Operating Officer of all Commercial operations. Mr. Blodgett, age 56, had been the Company's Executive Vice President and Group President -Business Process Solutions since May 2007. Prior to that time, he served as President and Managing Director of the Company's Business Process Solutions Group from July 1998 to May 2007, and as Vice President of Operations in Sandy, Utah, from 1992 to July 1998. Mr. Blodgett was previously with the sales and marketing team of Siemens Nixdorf Information Systems. For additional information on Mr. Blodgett and his role to date in the Company, see the Company's Definitive Proxy Statement on Schedule 14A, filed April 14, 2009, "Certain Transactions," which is incorporated herein by reference.
In connection with the appointment of Mr. Blodgett, the Company issued a press release on June 1, 2009, a copy of which is attached as Exhibit 99.1 hereto and is incorporated herein by reference.
(e) Compensatory Arrangements of Certain Officers.
At the Annual Meeting of Stockholders of the Company held on May 28, 2009, the Company's stockholders approved the ACS Senior Executive Annual Incentive Plan (the "Plan"). The Company's Board of Directors had previously adopted the Plan, subject to stockholder approval. For a description of the Plan, see the Company's definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 14, 2009. A copy of the Plan was attached as Appendix A to the Proxy Statement.
(e) Compensatory Arrangements of Certain Officers.
In connection with the final approval of the settlement of the action captioned In Re Affiliated Computer Services, Inc. Derivative Litigation in the District Court of Dallas County, Texas, 193rd Judicial District, Cause No. 06-03403, the Company, effective as of May 29, 2009, has amended the following option grant previously issued to our Chairman, Darwin Deason, as set forth below:
Original Total Original Number of Exercise
Grant Date Options Exercise Shares Price of
Granted Price of Re-Priced Re-Priced
Options Shares
7/23/2002 600,000 $35.75 240,000 $37.57
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(d) Exhibits.
EXHIBIT
NUMBER DESCRIPTION
10.1 ACS Senior Executive Annual Incentive Plan (filed as Appendix A
to our Proxy Statement on Schedule 14A, filed April 14, 2009 and
incorporated herein by reference).
99.1 Affiliated Computer Services, Inc. Press Release dated June 1,
2009.
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