Summary of NCI, INC. - Yahoo! Finance

Change in Directors or Principal Officers, Financial Statements and Exhibits

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

Election of Directors
On June 11, 2008, the Board of Directors of NCI, Inc. (the "Company") named Mr. William M. Parker as Chief Operating Officer of NCI, Inc. effective July 1, 2008. Mr. Parker brings over 20 years of senior-level executive expertise to NCI in the defense and information technologies industries. He previously was President of Karta Technologies, Inc. (Karta) and joined NCI with its acquisition of Karta during June 2007. Following the acquisition, NCI combined its Air Force business with Karta to form its Air Force and Technology Services Sector where he assumed the role of Executive Vice President and General Manager of the Sector.

Mr. Parker, 54, has an extensive background in growing business in the government IT and technology services industry. From 2006 until June of 2007, Mr. Parker served as President of Karta. During 2006, Mr. Parker served as President of Kforce Federal Solutions, a division of Kforce Inc. From 2004 until 2005, he served as President of Pinkerton Computer Consultants, Inc.'s Government Solutions Division, a company that was acquired by Kforce Inc. From 2001 until 2004, Mr. Parker was a Principal in Parker Associates LLC, a consulting company focused on creating strategic value for companies in the Federal IT market. In addition, Mr. Parker was employed by CACI International Inc., eventually rising to Executive Vice President. Also, Mr. Parker served as President and Chief Executive Officer of Crosswalk.com, Inc., a publicly traded Internet company. Mr. Parker has served as an officer in the U.S. Navy.

Mr. Parker's annual base salary is $315,000 as of July 1, 2008. Mr. Parker is eligible to participate in both the NCI Incentive Compensation Plan as well as the NCI Acquisition Bonus Plan.

A copy of the June 12, 2008 press release announcing Mr. Parker's promotion is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits

(d)        Exhibits

         Exhibit No.   Description of Exhibit
            99.1       NCI, Inc. Press Release, dated June 12, 2008, announcing Mr.
                       William M. Parker's promotion to Chief Operating Officer.