UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): December 3, 2007
eLOYALTY CORPORATION
(Exact Name of Registrant as Specified in Charter)
| Delaware | 0-27975 | 36-4304577 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 150 Field Drive, Suite 250, Lake Forest, Illinois | 60045 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (847) 582-7000
Check the appropriate box below if the Form 8-K/A 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)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 3, 2007, eLoyalty announced that it appointed Chris Min, who is 41, as Vice President and Chief Financial Officer. A copy of the press release announcing the appointment and the realignment of the duties of the Company’s former Chief Financial Officer, Steve Pollema, is included as Exhibit 99.1 to this Form 8-K report and is incorporated by reference.
The material terms of Mr. Min’s Employment Agreement will be set forth in an Amendment to this Form 8-K when those terms are finalized.
Item 9.01 Financial Statements and Exhibits
(a) and (b) not applicable
(c) Exhibit Index:
| 99.1 | Press Release, dated December 3, 2007, announcing eLoyalty’s appointment of Chris Min, as Vice President and Chief Financial Officer. |
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.
| eLOYALTY CORPORATION | ||||
| Date: December 3, 2007 |
By: | /s/ STEVEN SHAPIRO | ||
| Steven Shapiro | ||||
| Vice President, General Counsel & Corporate Secretary | ||||
EXHIBIT INDEX
| Exhibit |
Description | |
| 99.1 |
Press Release, dated December 3, 2007, announcing eLoyalty’s appointment of Chris Min, as Vice President and Chief Financial Officer. |