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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): March 12, 2007
SS&C TECHNOLOGIES, INC.
(Exact name of Registrant as Specified in its Charter)
         
Delaware   000-28430   06-1169696
         
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)
     
80 Lamberton Road, Windsor, CT   06095
     
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code: (860) 298-4500
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 (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 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 Officers; Compensatory Arrangements of Certain Officers
SIGNATURE


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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 March 12, 2007, the compensation committee (the “Compensation Committee”) of the Board of Directors of SS&C Technologies, Inc. (the “Company”) approved the compensation arrangements with the Company’s executive officers discussed below.
The Compensation Committee ratified and approved the following 2007 base salaries for the executive officers, which include pay increases for Messrs. Stone, Boulanger, Pedonti and Whitman:
             
     2007 Base Compensation (Annual Rate)        
William C. Stone
  Chairman of the Board and Chief Executive Officer   $ 600,000  
Normand A. Boulanger
  President and Chief Operating Officer     400,000  
Patrick J. Pedonti
  Senior Vice President and Chief Financial Officer     225,000  
Stephen V.R. Whitman
  Senior Vice President and General Counsel     205,000  
     On March 12, 2007, the Compensation Committee elected to award the following bonuses to our executive officers for services rendered during 2006:
             
     Short-Term Incentive Compensation Awarded for Performance in 2006        
William C. Stone
  Chairman of the Board and Chief Executive Officer   $ 895,000  
Normand A. Boulanger
  President and Chief Operating Officer     440,000  
Patrick J. Pedonti
  Senior Vice President and Chief Financial Officer     165,000  
Stephen V.R. Whitman
  Senior Vice President and General Counsel     100,000  

 


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SIGNATURE
     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.
         
  SS&C TECHNOLOGIES, INC.
 
 
Date: March 16, 2007  By:   /s/ Patrick J. Pedonti    
    Patrick J. Pedonti   
    Senior Vice President and Chief Financial Officer