Information Services Group Inc. — Board/Management Information 2008

Sep 23, 2008

8-K 1 a08-24105_18k.htm 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) September 22, 2008 (September 22, 2008)

Information Services Group, Inc.

(Exact name of registrant as specified in its charter)

Delaware	001-33287	20-5261587
(State or other
jurisdiction of	(Commission File
Number)	(I.R.S. Employer
incorporation)		Identification
No.)

Four Stamford Plaza

107 Elm Street

Stamford, CT 06902

(Address of principal executive offices)

(203) 517-3100

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2 below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR 240.13e-4(c))

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ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

(e)

On September 22, 2008, the Compensation Committee of the Board of Directors of Information Services Group, Inc. (the “Company”) approved annual salaries, effective October 1, 2008, for certain executive officers as detailed below:

Executive Officer	Principal Position	Annual Salary
Frank Martell	Executive Vice President,
Chief Financial Officer and Treasurer	$500,000
Earl H. Doppelt	Executive Vice President,
General Counsel and Corporate Secretary	$400,000
Richard G. Gould	Executive Vice President	$400,000

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

| Dated:

September 22, 2008
By:	/s/
Michael P. Connors
	Michael
P. Connors
	Chairman
and Chief Executive Officer

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