-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, T+4LcUjSylFOPWTGppQvMltmq8/1W0GUVMHA6ur4GiRHFKDIBZ2epygODKfoEj+Z 1S//iRqRVlpwtU2eyIy52A== 0001181431-08-068940.txt : 20081223 0001181431-08-068940.hdr.sgml : 20081223 20081223113808 ACCESSION NUMBER: 0001181431-08-068940 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081216 FILED AS OF DATE: 20081223 DATE AS OF CHANGE: 20081223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRENNAN JOHN J CENTRAL INDEX KEY: 0001032248 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20807 FILM NUMBER: 081266185 BUSINESS ADDRESS: STREET 1: C/O ICT GROUP INC STREET 2: 800 TOWN CENTER CITY: LANGHORNE STATE: PA ZIP: 19047 BUSINESS PHONE: 2157570200 MAIL ADDRESS: STREET 1: C/O ICT GROUP INC STREET 2: 800 TOWN CENTER DRIVE CITY: LANGHORNE STATE: PA ZIP: 19047 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ICT GROUP INC CENTRAL INDEX KEY: 0001013149 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 232458937 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 800 TOWN CENTER DR CITY: LANGHORNE STATE: PA ZIP: 19047 BUSINESS PHONE: 2157570200 MAIL ADDRESS: STREET 1: 800 TOWN CENTER DR CITY: LANGHORNE STATE: PA ZIP: 19047-1748 4 1 rrd227511.xml X0303 4 2008-12-16 0 0001013149 ICT GROUP INC ICTG 0001032248 BRENNAN JOHN J C/O ICT GROUP, INC. 100 BRANDYWINE BOULEVARD NEWTOWN PA 18940 1 1 1 0 President and CEO Common Stock 2008-12-16 5 G 0 24000 D 902399 D Common Stock 2250000 I Voting Trust with Donald P. Brennan Common Stock 45200 D Common Stock 400000 I Held by 2008 Grantor Retained Annuity Trust Stock Option 10.71 2000-02-15 2010-02-15 Common Stock 44000 44000 D Stock Option 8.75 2001-02-06 2011-02-06 Common Stock 28200 28200 D Stock Option 16.9 2002-02-05 2012-02-05 Common Stock 27300 27300 D Restricted Stock Units 0 Common Stock 75000 50000 D Restricted Stock Units 0 Common Stock 83108 55405 D N/A. Gift to children. Held jointly with spouse. Includes 20,000 shares previously reported as owned solely by John J. Brennan. Vesting of second installment of restricted stock unit award granted March 13, 2006, paid 50% in cash equal to the fair market value of 12,500 shares of common stock on March 13, 2008 and 50% in shares of stock. Vesting of first installment of restricted stock unit award granted March 13, 2006, pursuant to an employment agreement dated March 13, 2006. This award was based on the Company's 2007 financial performance. John J. Brennan 2008-12-23 -----END PRIVACY-ENHANCED MESSAGE-----