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TMNG > SEC Filings for TMNG > Form 8-K on 22-Jan-2014All Recent SEC Filings

Show all filings for MANAGEMENT NETWORK GROUP INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Regulation FD Disclosure,

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

(b) On January 21, 2014, Andrew D. Lipman resigned from the Board of Directors of The Management Network Group, Inc. (the "Company") effective immediately. Mr. Lipman had no disagreements with the Company regarding any matter related to the Company's operations, policies or practices.

(c)(1) On January 15, 2014, the Company's Board of Directors appointed Susan Simmons to serve as the Company's Chief Operating Officer. Ms. Simmons was most recently Senior Vice President and Managing Director of the Company's CSMG strategy practice.

(2) The information required by Items 401(b), (d) and (e) and 404(a) of Regulation S-K regarding Ms. Simmons is contained in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 29, 2013 under the captions "Executive Officers" and "Certain Relationships and Related Transactions" and is incorporated by reference herein.

(3) Ms. Simmons did not enter into any material plan, contract or arrangement or any material amendment thereto, or receive any grant or award under any such plan, contract or arrangement, in connection with her change in officer status as described above.

Item 7.01 Regulation FD Disclosure.

On January 22, 2014, the Company issued a press release announcing the officer appointment described under Item 5.02(c) above. The press release is furnished with this Current Report on Form 8-K as Exhibit 99.1.

The information in this Item 7.01 and Exhibit 99.1 is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth in such filing.

Item 9.01 Financial Statements and Exhibits.

Exhibit No. Description

99.1 Press Release dated January 22, 2014

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