BRENNAN JOHN J 4/A

4/A · ICT GROUP INC · Filed Nov 16, 2009

Insider Transaction Report

Form 4/AAmended

Period: 2009-11-11

ICT GROUP INCICTG

BRENNAN JOHN J

DirectorPresident and CEO10% Owner

Transactions

Gift
Common Stock
2009-08-06−400,000→ 510,003 total
Gift
Common Stock
2009-09-17+168,093→ 678,096 total
Exercise/Conversion
Common Stock
2009-11-11$10.71/sh+44,000$471,240→ 722,096 total
Exercise/Conversion
Stock Option
2009-11-11−16,000→ 12,200 total
Exercise: $8.75From: 2001-02-06Exp: 2011-02-06→ Common Stock (28,200 underlying)
Sale
Common Stock
2009-11-11$16.23/sh−44,000$714,098→ 678,096 total
Exercise/Conversion
Common Stock
2009-11-11$8.75/sh+16,000$140,000→ 694,096 total
Sale
Common Stock
2009-11-11$16.23/sh−16,000$259,672→ 678,096 total
Exercise/Conversion
Stock Option
2009-11-11−44,000→ 0 total
Exercise: $10.71From: 2000-02-15Exp: 2010-02-15→ Common Stock (44,000 underlying)

Holdings

Common Stock
(indirect: By Trust)
2,250,000
Common Stock
(indirect: By Trust)
400,000
Stock Option
Exercise: $16.90From: 2002-02-05Exp: 2012-02-05→ Common Stock (27,300 underlying)
27,300
Restricted Stock Units
Exercise: $0.00→ Common Stock (83,108 underlying)
27,700
Common Stock
45,200
Common Stock
(indirect: By Trust)
231,907
Restricted Stock Units
Exercise: $0.00→ Common Stock (100,000 underlying)
25,000
Restricted Stock Units
Exercise: $0.00→ Common Stock (150,000 underlying)
150,000

Footnotes (8)

[F1]Transfer of shares of common stock into the John J. Brennan 2009 Grantor Retained Annuity Trust.
[F2]Includes 26,973 of unvested restricted stock units from a previously reported grant received by the reporting person on February 29, 2008. This grant of restricted stock units was previously reported in Table I of Form 4 for the reporting person but the unvested balance was omitted from the total beneficial share ownership reported on certain prior Form 4 filings.
[F3]Transfer of shares of common stock from the John J. Brennan 2008 Grantor Retained Annuity Trust to John J. Brennan.
[F4]Represents the weighted average of a range of sale prices per share from $16.20 to $16.28. The reporting person undertakes to provide the Staff of Securities and Exchange Commission, the Company or any shareholder of the Company, upon request, full information regarding the number of common shares sold at each separate price.
[F5]Held jointly with spouse.
[F6]Restricted Stock Unit Award granted March 13, 2006, paid 50% in cash equal to the fair market value of 12,500 shares of common stock on March 13, 2008 and 50% in shares of stock.
[F7]Restricted Stock Unit Award granted March 13, 2006, pursuant to an employment agreement dated March 13, 2006. This award was based on the Company's 2007 financial performance.
[F8]Restricted Stock Unit Award granted pursuant to an employment agreement dated March 20, 2009, under the 2006 Equity Compensation Plan vesting in four equal installments beginning March 20, 2010. For each installment, 50% will be cash-settled, based on the number of stock units vesting on the relevant date, valued at the fair market value of the Company's stock on the vesting date. The remaining 50% will be settled with shares of the Company's common stock.

Documents

1 file

4
rrd257366.xml
FORM 4/A