-----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, Sw6gmp9Av5VpaSU5dOdpa6Oc3HHTH4yy67sxhKibFcNbLNtRt1JGkZ3W/gao/uQa s29u5w6O2qAraSnaCKtg2Q== 0000950137-06-008439.txt : 20060802 0000950137-06-008439.hdr.sgml : 20060802 20060802114929 ACCESSION NUMBER: 0000950137-06-008439 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060802 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060802 DATE AS OF CHANGE: 20060802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIAMONDCLUSTER INTERNATIONAL INC CENTRAL INDEX KEY: 0000924940 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 364069408 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22125 FILM NUMBER: 06996832 BUSINESS ADDRESS: STREET 1: 875 NORTH MICHIGAN AVE SUITE 3000 CITY: CHICAGO STATE: IL ZIP: 60611 BUSINESS PHONE: 3122555000 MAIL ADDRESS: STREET 1: 875 NORTH MICHIGAN AVE STE 3000 CITY: CHICAGO STATE: IL ZIP: 60611 FORMER COMPANY: FORMER CONFORMED NAME: DIAMOND TECHNOLOGY PARTNERS INC DATE OF NAME CHANGE: 19961212 8-K 1 c07358e8vk.htm CURRENT REPORT e8vk
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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 2, 2006
Diamond Management & Technology Consultants, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   000-22125   36-4069408
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification Number)
John Hancock Center
875 North Michigan Avenue, Suite 3000
Chicago, Illinois 60611

(Address of principal executive offices)
312-255-5000
(Registrant’s telephone number, including area code)
DiamondCluster International, Inc.
(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))
 
 

 


TABLE OF CONTENTS

Item 8.01. Other Events
Item 9.01. Financial Statements and Exhibits
SIGNATURE
Press Release dated August 1, 2006


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Item 8.01. Other Events
The registrant issued a press release on August 1, 2006 to make known the passing of Mark L. Gordon, a member of the Company’s board of directors since 1999, and his wife, Rachelle, who died over the weekend. A copy of the press release is attached hereto as Exhibit 99 to this Current Report on Form 8-K and is incorporated herein by reference in its entirety.
Item 9.01. Financial Statements and Exhibits
(c)   Exhibits
 
    Exhibit 99 – Press release dated August 1, 2006

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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 hereunto duly authorized.
         
    DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
 
       
 
  By:   /s/ Karl E. Bupp
 
       
    Karl E. Bupp
    Chief Financial Officer
 
       
August 2, 2006
       

- 3 -

EX-99 2 c07358exv99.htm PRESS RELEASE DATED AUGUST 1, 2006 exv99
 

Exhibit 99
(DIAMOND LOGO)
     
    Suite 3000 John Hancock Center
875 North Michigan Avenue
Chicago, IL 60611
     
NEWS RELEASE
For Immediate Release
  phone 312-255-5000
fax 312-255-6000
www.diamondconsultants.com
Contacts:
Margaret M. Boyce
Investor Relations
+1.312.255.5784
margaret.boyce@diamondcluster.com
David Moon
Media Relations
+1.312.255.4560
david.moon@diamondcluster.com
DIAMOND MOURNS DEATH OF BOARD MEMBER
MARK L. GORDON
CHICAGO, August 1, 2006—Diamond Management & Technology Consultants, Inc. (Nasdaq: DTPI), a premier global management consulting firm, mourns the passing of Mark L. Gordon, a member of the company’s board of directors since 1999, and his wife, Rachelle, who died over the weekend.
“We are deeply saddened by the passing of Mark and Shelley,” said Mel Bergstein, Chairman of Diamond’s Board of Directors. “Mark was an ideal board member and long-time friend who was a recognized and innovative expert in his field. As a board member he was knowledgeable, competent and collegial with an independent attitude. Mark and Shelley were caring individuals with energy and a great love of life. We will sorely miss them both.”
“In many ways Mark represented Diamond’s heritage,” said Adam Gutstein, CEO of Diamond. “Mark helped to write many of our firm’s original governance documents, and as a director has been with us through many of the most important times in our firm’s history. We offer our heartfelt condolences to the Gordons’ family and friends at this time of great loss for us all.”
Mr. Gordon, age 55, joined Diamond’s board of directors in 1999. He was formerly Managing Partner of Gordon & Glickson LLC, and as of February 1, 2006, a Partner of McGuireWoods LLP and Department Chair for the firm’s Technology & Business
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DIAMOND MOURNS DEATH OF BOARD MEMBER MARK L. GORDON — PAGE 2
(DIAMOND LOGO)
Department. Mr. Gordon’s law practice was focused on providing legal and business counsel to the domestic and international information technology and electronic commerce marketplaces. He provided strategic consulting and legal advice to clients in connection with significant transactional matters and advised a wide range of emerging technology companies in connection with their organization, growth, and related legal and business matters.
In addition to serving on Diamond’s Board Mr. Gordon served on the Boards of The Rehabilitation Institute of Chicago; and the Medical Research Institute Council of Chicago’s Children’s Memorial Hospital. He was an active member of the Economic Club of Chicago and Commercial Club of Chicago.
About Diamond
Diamond (Nasdaq: DTPI) is a premier global management consulting firm that helps leading organizations develop and implement growth strategies, improve operations, and capitalize on technology. Mobilizing multidisciplinary teams from our highly skilled strategy, technology, and operations professionals worldwide, Diamond works collaboratively with clients, unleashing the power within their own organizations to achieve sustainable business advantage. To learn more visit www.diamondconsultants.com.
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