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 20, 2009
Affiliated Computer Services, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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1-12665
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51-0310342 |
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(Commission File Number)
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(IRS Employer |
| of incorporation)
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Identification No.) |
2828 North Haskell Avenue
Dallas, Texas 75204
(Address of principal executive offices, including zip code)
(214) 841-6111
(Registrant’s telephone number including area code)
Not Applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(e) Compensatory Arrangements of Certain Officers.
On August 20, 2009, Affiliated Computer Services, Inc. amended its 2007 Equity Incentive Plan (the
“Plan”) to provide the Board of Directors with greater flexibility in administering stock option
grants. A copy of the revised Plan is attached as Exhibit 10.1 hereto and is incorporated herein
by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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| EXHIBIT |
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DESCRIPTION |
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| 10.1 |
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Amended & Restated 2007 Equity Incentive Plan of Affiliated Computer Services, Inc. |
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.
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AFFILIATED COMPUTER SERVICES, INC. |
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Date: August 21, 2009 |
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By:
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/s/ Kevin Kyser |
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Name: Kevin Kyser |
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Title: Executive Vice President and
Chief Financial Officer |
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