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SAPE > SEC Filings for SAPE > Form 8-K on 25-Oct-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 October 23, 2013, the Board of Directors (the "Board") of Sapient Corporation (the "Corporation") appointed Curtis R. Welling as a director of the Corporation. Mr. Welling was also appointed to serve on the audit committee of the Board. In connection with his service on the Board and consistent with the compensation arrangements for non-employee directors set forth in the Corporation's 2013 Proxy Statement, Mr. Welling will receive an annual cash retainer, including per meeting fees, for his service on the Board. In addition, Mr. Welling was granted a restricted stock unit award of 4,048 shares of the Corporation's common stock pursuant to the Corporation's 2011 Incentive Plan.

On October 25, 2013, the Corporation issued a press release announcing Mr. Welling'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 October 25, 2013, issued by Sapient Corporation.

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