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SAPE > SEC Filings for SAPE > Form 8-K on 15-Apr-2013All Recent SEC Filings

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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.

On April 11, 2013, the Board of Directors of Sapient Corporation (the "Corporation") elected Eva M. Sage-Gavin as a director of the Corporation, effective as of April 12, 2013. Ms. Sage-Gavin was also appointed to serve as a member of the Compensation Committee of the Board of Directors. In connection with her service on the Board of Directors and consistent with the compensation arrangements for non-employee directors set forth in the Corporation's 2012 Proxy Statement, Ms. Sage-Gavin will receive an annual cash retainer for her service on the Board of Directors. In addition, Ms. Sage-Gavin was granted a restricted stock unit award of 1,300 shares of the Corporation's common stock pursuant to the Corporation's 2011 Incentive Plan.

On April 15, 2013, the Corporation issued a press release announcing Ms. Sage-Gavin's appointment, which is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number Description

99.1 Press Release, dated April 15, 2013, issued by Sapient Corporation.

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