Form 8-K

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 16, 2005

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

Delaware  

0-25837

  36-2681268
(State or other jurisdiction  

(Commission

  IRS Employer

Of incorporation)

 

 

 

File Number)

  Identification No.)
233 South Wacker Drive, Suite 4200, Chicago, IL   60606-6303
(Address of principal executive offices)       (Zip Code)

 

Registrant’s telephone number, including area code: (312) 496-1200

 

N/A

 

(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):

 

[    ] 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 8.01. Other Events

 

The employment agreement between L. Kevin Kelly (“Kelly”) and the company dated May 27, 1997 was filed as Exhibit 10.08 to the company’s Form 10-K for the year ended December 31, 2004. Exhibit 10.1 to this Form 8-K includes a document setting out supplemental terms of employment for Kelly.

 

Item 9.01. Financial Statements and Exhibits.

 

(c) Exhibits.

 

Exhibit Number

  

Description


10.1    Employment Agreement of L. Kevin Kelly

 

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.

 

       

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

(Registrant)

Date: March 16, 2005

      By:  

/s/    Fritz E. Freidinger

               

Name: Fritz E. Freidinger

Title:   Chief Legal Officer