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SAPE > SEC Filings for SAPE > Form 8-K on 13-Sep-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 September 11, 2013, the Board of Directors of Sapient Corporation (the "Corporation") elected Silvia Lagnado as a director of the Corporation. Ms. Lagnado is not currently expected to serve on any board committees. 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 2013 Proxy Statement, Ms. Lagnado will receive an annual cash retainer, including per meeting fees, for her service on the Board of Directors. In addition, Ms. Lagnado was granted a restricted stock unit award of 4,611 shares of the Corporation's common stock pursuant to the Corporation's 2011 Incentive Plan.

On September 13, 2013, the Corporation issued a press release announcing Ms. Lagnado'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 September 13, 2013, issued by Sapient

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