-----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, Dtl/AdmjMaH8nHvW02/OZ9/KQ0LUTIju0qqBm4x6hI5vJKtNkxR3b5nG4fPlk/yV caZkjq6E7sxlMMQQTWmzvg== 0001104659-06-059685.txt : 20060906 0001104659-06-059685.hdr.sgml : 20060906 20060906171544 ACCESSION NUMBER: 0001104659-06-059685 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060830 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060906 DATE AS OF CHANGE: 20060906 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLICK COMMERCE INC CENTRAL INDEX KEY: 0001107050 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 364088644 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30881 FILM NUMBER: 061077404 BUSINESS ADDRESS: STREET 1: 233 NORTH MICHIGAN STREET 2: 22ND FLOOR CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3124829006 MAIL ADDRESS: STREET 1: 233 NORTH MICHIGAN STREET 2: 22ND FLOOR CITY: CHICAGO STATE: IL ZIP: 60601 8-K 1 a06-19159_38k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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): August 30, 2006

 

CLICK COMMERCE, INC.

(Exact name of registrant as specified in its charter)

Delaware

000-30881

36-4088644

(State or other
jurisdiction of incorporation

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

233 North Michigan, 22nd Floor, Chicago, Illinois

60601

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (312) 482-9006

 

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 (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.

On May 18, 2006, the Board of Directors of Click Commerce, Inc. (the “Company”) authorized the grant of restricted common stock to each of the Company’s non-employee directors under the Directors’ Stock Option and Stock Award Plan, subject to the Board’s approval of a definitive form of restricted stock award agreement. The number of shares to be awarded to each such director was to be determined by dividing $40,000.00 by the market price of the Company’s common stock three days after its 2006 Annual Meeting of Stockholders (May 23, 2006). Based on the average of the high and low market prices on May 23, 2006 ($19.53 per share), each outside Director was to receive 2,048 shares of common stock. On August 30, 2006, the Board of Directors of the Company approved (i) the form of restricted stock award agreement and (ii) the issuance of 2,048 shares of restricted stock to each of the Company’s non-employee directors. Each non-employee director executed a Restricted Stock Award Agreement with respect to his or her award on August 30, 2006. One third of each award will vest annually beginning on August 30, 2007. The following directors received these awards: June E. Drewry, Emmanuel A. Kampouris, Neele E. Stearns, Jr., Samuel K. Skinner, Andrew J. McKenna, William J. Devers and John F. Sandner.

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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.

CLICK COMMERCE, INC.

 

 

Date: September 6, 2006

 

 

 

 

/s/ John M. Tuhey

 

Name: John M. Tuhey

 

Title: General Counsel

 

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