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
4, 2009
NIC
Inc.
(Exact
name of registrant as specified in its charter)
|
Delaware |
000-26621 |
52-2077581 |
|
(State or other jurisdiction of |
(Commission |
(I.R.S.
Employer |
|
25501 West Valley Parkway, Suite 300 Olathe, Kansas 66061 |
|
(Address of principal executive office) (Zip Code) |
(877)
234-3468
(Registrant's telephone number, including area
code)
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))
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain |
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Officers; Compensatory Arrangements of Certain Officers. |
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| (a) |
Jeffery S. Fraser resigned as a director of the Company on September 4, 2009, effective on the same |
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date. Mr. Fraser was not a member of any committee of the board of directors. A press release regarding Mr. |
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Fraser's resignation is filed as Exhibit 99.1 hereto. |
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Item 9.01 |
Financial Statements and Exhibits |
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| (d) Exhibits. | |||
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Exhibit Number |
Description |
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| 99.1 | Press Release. | ||
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.
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NIC INC. |
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By: |
/s/ Stephen M. Kovzan |
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Stephen M. Kovzan |
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Date: September 4, 2009 |
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INDEX TO EXHIBITS
|
Exhibit Number |
Description |
|
| 99.1 | Press Release. | |