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): May 11, 2011

 

 

eLOYALTY CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   0-27975   36-4304577

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

150 Field Drive, Suite 250, Lake Forest, Illinois   60045
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (847) 582-7000

 

 

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 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

(e) The Board of Directors of eLoyalty Corporation has approved an increase in the base salary of Christine Carsen from $175,000 to $190,000, in connection with her promotion to Vice President, General Counsel and Corporate Secretary. The promotion was effective May 11, 2011. Ms. Carsen, 40, has held the position of Vice President, Associate General Counsel, and Chief Privacy Officer since joining eLoyalty in September 2007. She took on the duties of Corporate Secretary in February 2009.

 

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.

 

    eLOYALTY CORPORATION
Date: May 17, 2011   By:  

/ S / W ILLIAM B. N OON

    William B. Noon
    Vice President and Chief Financial Officer
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