Delaware
|
000-20971
|
71-0788538
|
||
(State or other jurisdiction of
incorporation)
|
(Commission File No.)
|
(IRS Employer Identification No.)
|
||
20 Harvard Mill Square
|
||||
Wakefield, Massachusetts 01880
|
||||
(Address of Principal Executive Offices) (Zip Code)
|
||||
Registrant’s telephone number, including area code: (781) 246-3343
|
q
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
q
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
q
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2-(b))
|
q
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
1.
|
to elect the seven (7) candidates listed as nominees in the Company’s Proxy Statement dated April 25, 2011 (the “Proxy Statement”), who are Paul Flynn, Paul Guzzi, Nancy Leaming, Michael Loeb, Daniel O’Connell, Shirley Singleton and Wayne Wilson, and who will serve until the Company’s 2012 Annual Meeting or until their successors are duly elected and qualified;
|
2.
|
to approve the proposed amendment to the Edgewater Technology, Inc. 2008 Employee Stock Purchase Plan to increase the authorized shares under the Plan from 500,000 to 1,200,000;
|
3.
|
to approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement;
|
4.
|
to approve, on an advisory basis, the holding of an advisory vote on executive compensation every year; and
|
5.
|
to ratify the appointment of BDO USA, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
|
Exhibit Number
|
Description of Exhibit |
99.1
|
Edgewater Technology, Inc. Press Release dated June 10, 2011.
|
99.2
|
Report of Matters Voted Upon by Stockholders.
|
EDGEWATER TECHNOLOGY, INC. | |||
By: |
/s/ Timothy R. Oakes
|
||
Name: |
Timothy R. Oakes
|
||
Title: |
Chief Financial Officer
|
||
(Principal Financial and Accounting Officer)
|