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): November 23, 2004
SI International, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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000-50080 |
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52-2127278 |
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(State
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(Commission
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(IRS
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12012 Sunset Hills Road |
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20190 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, including Area Code: (703) 234-7000 |
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(Former Name or Former Address, if Changed Since Last Report) |
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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 1.01 Entry into a Material Definitive Agreement.
Item 5.02 Departure of Directors or Principal Officers.
Walter J. Culver has announced his plans to retire effective as of January 14, 2005 as Director of Major Programs of SI International, Inc. (the “Company”). Dr. Culver will continue in his role as a member of the Company’s Board of Directors.
On November 29, 2004, the Company entered into a consulting agreement to be effective, subject to Audit Committee review and approval, as of January 15, 2004 with Dr. Culver for the provision of consulting services to the Company on an as-needed basis as mutually determined between the parties. Dr. Culver’s compensation shall be determined on a project-by-project basis, provided that work performed on a labor rate basis shall be performed at a rate of $225 per hour.
Item 7.01 Regulation FD Disclosure
On November 23, 2004, The Company issued a press release announcing Dr. Culver’s retirement. Such press release is incorporated by reference from Exhibit 99.1 to this Form 8-K and is furnished to, but not filed with, the Commission.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
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Exhibit Number |
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Exhibit |
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99.1 |
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Press Release dated November 23, 2004 |
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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.
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SI International, Inc. |
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By: |
/s/ THOMAS E. DUNN |
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Thomas E. Dunn |
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Executive Vice President, |
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Chief Financial Officer and Treasurer |
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Dated: |
November 29, 2004 |
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INDEX TO EXHIBITS
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Exhibit Number |
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Exhibit |
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99.1 |
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Press Release dated November 23, 2004 |
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