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): October 17, 2007 (October 2, 2007)
Information Services Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
001-33287 |
20-5261587 |
(State or other jurisdiction of |
(Commission File Number) |
(I.R.S. Employer |
incorporation) |
|
Identification No.) |
Four Stamford Plaza
107 Elm Street
Stamford, CT 06902
(Address of principal executive offices)
(203) 517-3100
(Registrants telephone number, including area code)
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)
x 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 Exchange Act (17 CFR 240.13e-4(c))
This report amends Item 7.01 of the Current Report on Form 8-K filed by the Registrant on October 2, 2007.
ITEM 7.01 REGULATION FD DISCLOSURE
On October 2, 2007, ISG furnished road show materials to be presented to certain shareholders of ISG. Those road show materials are amended and restated in their entirety by the road show materials attached hereto as Exhibit 99.1.
Additional Information and Where to Find It
A definitive proxy statement and a form of proxy will be mailed to the stockholders of ISG. Before making any voting decision, ISGs stockholders are urged to read the proxy statement regarding the acquisition carefully and in its entirety because it will contain important information about the proposed acquisition. ISGs stockholders will be able to obtain, without charge, a copy of the proxy statement and other relevant documents filed with the SEC from the SECs website at http://www.sec.gov. ISGs stockholders will also be able to obtain, without charge, a copy of the proxy statement and other relevant documents (when available) by directing a request by mail or telephone to Corporate Secretary, Information Services Group, Inc., Four Stamford Plaza, 107 Elm Street, Stamford, CT 06902, telephone: 203-517-3100, or from ISGs website at http://www.informationsg.com.
ISG and its directors and officers may be deemed to be participants in the solicitation of proxies from ISGs stockholders with respect to the proposed acquisition. Information about ISGs directors and executive officers and their ownership of ISGs common stock is set forth in ISGs annual report on Form 10-K for the fiscal year ended December 31, 2006. Stockholders may obtain additional information regarding the interests of ISG and its directors and executive officers in the acquisition, which may be different than those of ISGs stockholders generally, by reading the proxy statement and other relevant documents regarding the proposed acquisition, when filed with the SEC.
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibit.
99.1 Road Show Materials
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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.
Dated: October 17, 2007 |
INFORMATION SERVICES GROUP, INC. |
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By |
: /s/ Michael P. Connors |
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Michael P. Connors |
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Chairman and Chief Executive Officer |
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EXHIBIT INDEX
Exhibit Number |
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Description |
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99.1 |
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Road Show Materials |
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