UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): October 19, 2006
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NIC INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-26621 52-2077581
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(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification No.)
10540 South Ridgeview Road
Olathe, Kansas 66061
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(Address of principal executive offices, including zip code)
(877) 234-3468
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(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):
[ ] 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 PINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On October 19, 2006, the Board of Directors of NIC appointed Harry H. Herington,
President of NIC Inc., to serve as a director of the Company. Mr. Herington has
not yet been appointed to any committees of the Company's Board of Directors,
and, at the time of the filing of this Current Report on Form 8-K, it is not
known which committees of the Board, if any, to which Mr. Herington will be
appointed.
ITEM 8.01 OTHER EVENTS
On October 23, 2006, NIC Inc. issued a press release announcing Mr. Herington's
appointment to the Board of Directors, a copy of which is attached hereto as
Exhibit 99 and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
99 - Press release issued by NIC Inc. dated October 23, 2006
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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.
NIC Inc.
Date: October 23, 2006 /s/ Stephen M. Kovzan
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Stephen M. Kovzan
Vice President, Financial Operations
Chief Accounting Officer
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