Information Services Group Inc. Announces Annual Meeting of Stockholders

TL;DR

<b>Information Services Group Inc. will hold its Annual Meeting of Stockholders on April 25, 2024, with proxy materials distributed electronically.</b>

AI Summary

Information Services Group Inc. (III) filed a Proxy Statement (DEF 14A) with the SEC on March 14, 2024. Annual Meeting of Stockholders to be held on April 25, 2024, at 10:00 a.m. Eastern Time. Meeting will take place at the Company's offices: 2187 Atlantic Street, Stamford, Connecticut. Proxy materials will be furnished to stockholders over the internet via a Notice of Internet Availability. This internet distribution aims to reduce environmental impact and lower printing/distribution costs. Stockholders can vote by telephone, internet, or by requesting paper copies of proxy materials.

Why It Matters

For investors and stakeholders tracking Information Services Group Inc., this filing contains several important signals. The company is leveraging SEC rules to distribute proxy materials online, which is a common practice to reduce costs and environmental impact. The meeting date and format are crucial for stockholders to exercise their voting rights on corporate matters.

Risk Assessment

Risk Level: low — Information Services Group Inc. shows low risk based on this filing. The filing is a routine proxy statement, providing procedural information about an upcoming shareholder meeting rather than new financial or strategic disclosures.

Analyst Insight

Stockholders should review the proxy materials accessible online to understand the agenda for the Annual Meeting and cast their votes.

Key Numbers

• 2024-04-25 — Annual Meeting Date (The date for the Annual Meeting of Stockholders.)
• 2024-03-14 — Filing Date (The date the Definitive Proxy Statement was filed.)
• 10:00 a.m. Eastern Time — Meeting Time (The scheduled start time for the Annual Meeting.)

Key Players & Entities

• Information Services Group Inc. (company) — Registrant and filer of the proxy statement.
• April 25, 2024 (date) — Date of the Annual Meeting of Stockholders.
• March 14, 2024 (date) — Filing date of the proxy statement and expected date of distribution.
• 2187 Atlantic Street, Stamford, Connecticut 06902 (address) — Business and mailing address of the company.
• 1934 Act (regulation) — The Securities Exchange Act of 1934 under which the filing is made.

FAQ

Risk Factors

• Compliance with SEC Rules [low — regulatory]: The company must comply with SEC regulations regarding proxy solicitations and shareholder communications.

Industry Context

Information Services Group Inc. operates in the information services sector, providing research and advisory services.

Regulatory Implications

The filing adheres to the proxy solicitation rules under the Securities Exchange Act of 1934, requiring specific disclosures to shareholders.

What Investors Should Do

1. Review the Notice of Internet Availability for instructions on accessing proxy materials.
2. Vote on the proposals presented at the Annual Meeting of Stockholders.
3. Consider requesting paper copies if preferred over electronic access.

Key Dates

• 2024-04-25: Annual Meeting of Stockholders — Key date for stockholders to vote on company matters.
• 2024-03-14: Filing Date of Proxy Statement — Indicates when the official proxy materials were made public.

Glossary

DEF 14A

Definitive Proxy Statement (This is the primary document type filed, containing information for the annual shareholder meeting.)

Proxy Statement

A document filed with the SEC that contains information required by the SEC to be furnished to security holders when soliciting their proxies. (Essential for understanding the matters to be voted on at the annual meeting.)

Notice of Internet Availability of Proxy Materials

A notice sent to shareholders informing them that proxy materials are available online. (Indicates the company's method of distributing important shareholder information.)

Year-Over-Year Comparison

This filing is a routine proxy statement for an upcoming annual meeting and does not appear to represent a change from previous filings in terms of strategic or financial updates.

Key Financial Figures

• $12,500.00 — expects to pay Innisfree approximately $12,500.00 plus expenses in connection with its so

Filing Documents

• ny20019951x1_def14a.htm (DEF 14A) — 893KB
• sig_michaelconnors.jpg (GRAPHIC) — 21KB
• ny20019951x1_pc01.jpg (GRAPHIC) — 653KB
• ny20019951x1_pc02.jpg (GRAPHIC) — 588KB
• 0001140361-24-013240.txt (&nbsp;) — 5080KB
• iii-20240425.xsd (EX-101.SCH) — 7KB
• iii-20240425_def.xml (EX-101.DEF) — 4KB
• iii-20240425_lab.xml (EX-101.LAB) — 18KB
• iii-20240425_pre.xml (EX-101.PRE) — 9KB
• ny20019951x1_def14a_htm.xml (XML) — 293KB

Security Ownership of Certain Beneficial Owners

Security Ownership of Certain Beneficial Owners 37 Stockholder Proposals and Nominations 38 Transaction of Other Business 38 TABLE OF CONTENTS PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS General The accompanying proxy is solicited by the Board of Directors of Information Services Group, Inc., a Delaware corporation ("ISG," the "Company," "we," "us," and "our"), for use at its Annual Meeting of Stockholders to be held at the Company's offices, 2187 Atlantic Street, Stamford, Connecticut 06902 on April 25, 2024 at 10:00 am Eastern Time (the "Annual Meeting"), or any adjournment or postponement thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. This Proxy Statement and the enclosed proxy are being distributed and made available to our stockholders on or about March 14, 2024. Notice of Internet Availability of Proxy Materials In accordance with the rules of the Securities and Exchange Commission (the "SEC"), we sent a Notice of Internet Availability of Proxy Materials on or about March 14, 2024 to our stockholders of record as of the close of business on March 1, 2024. We also provided access to our proxy materials via the internet beginning on that date. If you received a Notice of Internet Availability of Proxy Materials by mail and did not receive, but would like to receive, a printed copy of our proxy materials, you should follow the instructions for requesting such materials included in this Proxy Statement or in the Notice of Internet Availability of Proxy Materials. Record Date, Outstanding Voting Securities Only stockholders of record as of the close of business on March 1, 2024 will be entitled to vote at the Annual Meeting and any postponement or adjournment thereof. As of March 1, 2024, we had 48,335,220 shares of common stock outstanding and expected to be entitled to vote with respect to all matters to be acted upon at the Annual Meeting. Each stockholder of record as of March 1, 2024 is

View Full Filing

View this DEF 14A filing on SEC EDGAR