SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): October 12, 2011
APAC Customer Services, Inc.
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of
incorporation or organization)
2201 Waukegan Road, Bannockburn, Illinois, 60015
(Address of principal executive offices, zip code)
(Registrants telephone number, including area code)
(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 5.07. Submission of Matters to a Vote of Security Holders.
At a special meeting of shareholders of APAC Customer Services, Inc. (the Company), held on October 12, 2011 (the Special Meeting), the Companys shareholders approved the proposal to adopt the Agreement and Plan of Merger, dated as of July 6, 2011 (Merger Agreement), by and among the Company, Blackhawk Acquisition Parent, LLC, a Delaware limited liability company (Parent), and Blackhawk Merger Sub, Inc., an Illinois corporation and a wholly owned subsidiary of Parent (Merger Sub). The Merger Agreement provides for the merger of Merger Sub with and into the Company, with the Company as the surviving entity and becoming a wholly owned subsidiary of Parent (the Merger). Parent is beneficially owned by affiliates of One Equity Partners (OEP). The shareholders of the Company also voted to approve the non-binding proposal regarding certain merger-related executive compensation arrangements.
The issued and outstanding shares of stock of the Company entitled to vote at the Special Meeting consisted of 51,321,616 shares of common stock. Set forth below, with respect to each such proposal, are the number of votes cast for or against such proposal and the number of abstentions.
Adopt the Merger Agreement:
Non-Binding Approval of Certain Merger-Related Executive Compensation Arrangements
The proposal to adjourn the Special Meeting if necessary or appropriate to solicit additional proxies if there were insufficient votes at the time of the Special Meeting to adopt the Merger Agreement was rendered moot and was not submitted for a vote.
Item 8.01. Other Events
On October 12, 2011, the Company issued a press release announcing the results of the vote at the Special Meeting attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
|99.1||Press Release, dated October 12, 2011, of APAC Customer Services, Inc.|
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.
|APAC Customer Services, Inc.|
|Date: October 12, 2011||By:|
|Name:||Robert B. Nachwalter|
|Title:||SVP and General Counsel|