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): May 17, 2007
eLOYALTY CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 0-27975 | 36-4304577 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification Number) |
| 150 Field Drive, Suite 250, Lake Forest, Illinois | 60045 | |
| (Address of principal executive offices) | (Zip Code) |
(847) 582-7000
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Section 5 — Corporate Governance and Management
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
| Item 5.02(e) |
At the Annual Meeting of Stockholders held on May 17, 2007, the stockholders of eLoyalty Corporation (the “Company”) approved an amendment and restatement of the Company’s 1999 Employee Stock Purchase Plan (the “Plan”), which amendment and restatement had previously been approved by the Company’s Board of Directors on February 14, 2007, subject to stockholder approval. The Plan was amended and restated to increase the number of shares authorized for issuance under the Plan to 500,000 shares of common stock of the Company.
The foregoing summary of the amendment and restatement of the Plan is qualified in its entirety by the text of the Plan, as amended and restated, which is attached as Annex A to the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 12, 2007 and is hereby incorporated by reference herein.
Section 9 — Financial Statements and Exhibits
| Item 9.01 | Financial Statements and Exhibits |
| (d) Exhibits | ||
| 10.1 |
eLoyalty Corporation 1999 Employee Stock Purchase Plan, as Amended and Restated as of May 17, 2007 (incorporated by reference to Annex A to the Company’s definitive proxy statement on Schedule 14A filed on April 12, 2007). | |
SIGNATURE
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 thereunto duly authorized.
| eLOYALTY CORPORATION | ||||||||
| Date: |
May 21, 2007 | By: | /s/ STEVEN C. POLLEMA | |||||
| Steven C. Pollema | ||||||||
| Vice President, Operations and Chief Financial Officer | ||||||||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 10.1 |
eLoyalty Corporation 1999 Employee Stock Purchase Plan, as Amended and Restated as of May 17, 2007 (incorporated by reference to Annex A to the Company’s definitive proxy statement on Schedule 14A filed on April 12, 2007). |