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CRAI > SEC Filings for CRAI > Form 8-K on 10-Jul-2009All Recent SEC Filings

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Form 8-K for CRA INTERNATIONAL, INC.


10-Jul-2009

Change in Directors or Principal Officers, Financial Statements and Exhib


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

On July 8, 2009, our board of directors appointed Thomas S. Robertson as a Class III director. Mr. Robertson was appointed to the audit committee of our board of directors. Under the terms of our 2006 equity incentive plan, upon his appointment, Mr. Robertson was granted 2,982 shares of restricted stock, vesting 25% annually over four years.

On July 10, 2009, we issued a press release announcing the appointment of Mr. Robertson, as well as announcing that our director Basil L. Anderson has informed us of his plans to step down from our Board of Directors as of January 31, 2010, in order to focus on other commitments. A copy of the press release is attached as exhibit 99.1 to this current report on form 8-K and incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Number Title

99.1 Press Release dated July 10, 2009.


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