ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On May 18, 2009, the date of the Information Services Group, Inc. annual
meeting, R. Glenn Hubbard resigned from the Board of Directors effective
immediately. Dr. Hubbard's term as a Class II director ended at this annual
meeting and he decided not to seek re-election. Such vacancy may be filled by
the vote of a majority of the Board of Directors at a later date. Donald C.
Waite III has been elected by the Board of Directors to serve as Chairman of the
Nominating and Corporate Governance Committee effective upon Dr. Hubbard's
resignation.
Add
III to Portfolio
Set Alert
Email to a
Friend