MAXIMUS, INC. — Board/Management Information 2014

Jun 9, 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 __

FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report: June 9, 2014 Date of earliest event reported: June 6, 2014 __

MAXIMUS, INC. (Exact name of registrant as specified in its charter)

Virginia	1-12997	54-1000588
(State
or other jurisdiction of
incorporation)	(Commission File
Number)	(I.R.S.
Employer Identification
No.)

1891 Metro Center Drive, Reston, Virginia	20190-5207
(Address
of principal executive offices)	(Zip
Code)

Registrant’s telephone number, including area code: (703) 251-8500 Not Applicable (Former name or former address, if changed since last report)

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:

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

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

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

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

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

In a Form 8-K filing dated June 6, 2014, MAXIMUS announced the hiring of Richard J. Nadeau as Chief Financial Officer and Treasurer. That filing included an incorrect amount for his sign-on bonus. The correct amount is $225,000.

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.

/s/ David R. Francis
David R. Francis
General Counsel and Secretary