-----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, O9Fc353Z64tuIlOndxFzE8zQnn/9jsaSGLLNTynvcbaJ0Mrl5LxmapFoIzDZoaeu bMDLPLlVhGOKlbnZFdOi9w== 0001209191-08-035457.txt : 20080605 0001209191-08-035457.hdr.sgml : 20080605 20080605171328 ACCESSION NUMBER: 0001209191-08-035457 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080603 FILED AS OF DATE: 20080605 DATE AS OF CHANGE: 20080605 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPARTA INC /DE CENTRAL INDEX KEY: 0000875623 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 630775889 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 25531 COMMERCENTER DRIVE STREET 2: STE 120 CITY: LAKE FOREST STATE: CA ZIP: 92630-8873 BUSINESS PHONE: 949 7688161 MAIL ADDRESS: STREET 1: 25531 COMMERCENTER DRIVE STREET 2: STE 120 CITY: LAKE FOREST STATE: CA ZIP: 92630-8873 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Morgan Randy N CENTRAL INDEX KEY: 0001326926 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21682 FILM NUMBER: 08883768 BUSINESS ADDRESS: BUSINESS PHONE: 949-768-8161 MAIL ADDRESS: STREET 1: 25531 COMMERCENTRE DR., #120 CITY: LAKE FOREST STATE: CA ZIP: 92630 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-06-03 1 0000875623 SPARTA INC /DE NONE 0001326926 Morgan Randy N 25531 COMMERCENTRE DR SUITE 120 LAKE FOREST CA 92630 1 1 0 0 Director/Officer Common Stock 2008-06-03 2008-06-03 4 J 0 27345 77.60 D 0 D Common Stock 2008-06-03 2008-06-03 4 J 0 3416 77.60 D 0 I By Profit Sharing Plan Employee Stock Option (Right to Buy) 34.58 2008-06-03 2008-06-03 4 J 0 9950 0.00 D 2005-12-21 2008-12-21 Common Stock 9950 0 D Employee Stock Option (Right to Buy) 40.87 2008-06-03 2008-06-03 4 J 0 2668 0.00 D 2006-06-21 2009-06-21 Common Stock 2668 0 D Employee Stock Option (Right to Buy) 42.12 2008-06-03 2008-06-03 4 J 0 1995 0.00 D 2006-12-21 2009-12-21 Common Stock 1995 0 D Employee Stock Option (Right to Buy) 42.49 2008-06-03 2008-06-03 4 J 0 1656 0.00 D 2007-09-01 2010-09-01 Common Stock 1656 0 D Employee Stock Option (Right to Buy) 42.78 2008-06-03 2008-06-03 4 J 0 4806 0.00 D 2008-03-01 2011-03-01 Common Stock 4806 0 D Employee Stock Option (Right to Buy) 44.93 2008-06-03 2008-06-03 4 J 0 4955 0.00 D 2008-09-01 2011-09-01 Common Stock 4955 0 D Pursuant to the terms of the Agreement and Plan of Merger dated as of January 15, 2008 among SPARTA, Inc. (the "Company"), Cobham Holdings Inc. and Rocob Acquisition Inc. (the "Merger Agreement"), upon consummation of the merger on June 3, 2008, each share of the Company's common stock was cancelled and converted into the right to receive $77.60 in cash, without interest. Pursuant to the terms of the Merger Agreement, upon consummation of the merger on June 3, 2008, these stock options were cancelled and, subject to the existing vesting schedule of each underlying option, converted into the right to receive cash in the amount of the minimum of $77.60 per option, less any applicable exercise price per option and any applicable withholding. /s/ Jerry R. Fabian as Attorney in Fact for Randy Morgan 2008-06-05 -----END PRIVACY-ENHANCED MESSAGE-----