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CIBER INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

July 8, 2014

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On June 30, 2014, the Board of Directors (the "Board") of Ciber, Inc. (the "Company"), upon the recommendation of the Nominating/Corporate Governance Committee of the Board, elected Betsy Atkins as a Class III Director of the Company, effective as of July 7, 2014, for a term expiring at the 2015 annual meeting of stockholders.

The Company is not aware of any arrangement or understanding between Ms. Atkins and any other person pursuant to which Ms. Atkins was elected to the Board, and Ms. Atkins has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange Act").

The Company has not yet determined the committees of the Board to which Ms. Atkins will be appointed. Ms. Atkins will receive compensation as a non-employee director in accordance with the Company's non-employee director compensation practices described in the Company's Proxy Statement Pursuant to Section 14(a) of the Exchange Act, filed with the Securities and Exchange Commission on April 30, 2014.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. Exhibit No. Description 99.1 Media Release, dated July 7, 2014 2


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Source: Edgar Glimpses

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