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): August 2, 2007 (July 30, 2007)

 

STANLEY, INC.

(Exact name of registrant as specified in its charter)

 

 

3101 Wilson Boulevard, Suite 700

Arlington, VA 22201

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: (703) 684-1125

 

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:

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))

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Item 5.02(f)

Stanley, Inc. (the “Company”) is filing this Current Report on Form 8-K to report the allocation of shares of the Company’s common stock to the Named Executive Officers (“ NEOs “) under the Employee Stock Ownership Plan (“ESOP”).  These amounts were not calculable as of the printing date of the Company’s definitive Proxy Statement for its 2007 Annual Meeting (filed with the Securities and Exchange Commission on June 29, 2007) (the “ Proxy Statement “) and therefore were omitted from the Summary Compensation Table included in the Proxy Statement.  On July 30, 2007, the ESOP administrator, Blue Ridge ESOP Associates, made the annual statement of accounts available to all Company employees, including the NEOs.

The following information updates the Summary Compensation Table set forth on page 30 of the Proxy Statement:

 

Name and Principal Position (a)				Year (b)		Salary ($) (c)		Stock Awards ($)(1) (e)		Option Awards ($)(1) (f)		Non-Equity Incentive Plan Compensation ($) (g)		All Other Compensation ($)(2) (i)		Total ($) (j)
Philip O. Nolan Chairman, President & CEO				2007		325,000		782,920		66,746		325,000		21,895		1,521,560
Brian J. Clark Chief Financial Officer				2007		230,000		172,288		72,418		200,000		—		674,706
George H. Wilson Executive Vice President				2007		215,000		656,132		50,701		140,000		18,047		1,079,880
Gregory M. Denkler Senior Vice President				2007		220,000		481,040		50,701		110,000		20,248		881,989
Christopher J. Torti Senior Vice President				2007		215,000		327,740		50,701		130,000		18,044		741,485

(2)             The table below shows the components of column (i), which includes allowances for automobiles, contributions to the employee stock ownership plan, tax preparation fees, split-term life insurance premiums, and matching contributions to our 401(k) plan for each Named Executive Officer.

 

(A)        Consists of  154.975 ESOP shares valued at $15.60 per share on 3/31/2007 and $69.20 in cash.

(B)          Consists of  154.974 ESOP shares valued at $15.60 per share on 3/31/2007 and $69.20 in cash.

(C)          Consists of  154.976 ESOP shares valued at $15.60 per share on 3/31/2007 and $69.19 in cash.

(D)         Consists of  154.974 ESOP shares valued at $15.60 per share on 3/31/2007 and $69.19 in cash.

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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.

 

		STANLEY, INC.
Date: August 2, 2007		By:		/s/ Philip O. Nolan
		Name:		Philip O. Nolan
		Title:		Chairman of the Board, President
				and Chief Executive Officer

 

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