CEB / CEB Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

CEB Inc.
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CIK 1066104
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to CEB Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
April 17, 2017 15-12B

CEB 2B

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-34849 CEB Inc. (Exact name of registrant as specified in its charter) 1

April 7, 2017 S-8 POS

CEB POS

Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156 Post-Effective Amendment

April 7, 2017 S-8 POS

CEB POS

S-8 POS 1 c88040s8pos.htm Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156

April 7, 2017 S-8 POS

CEB POS

Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156 Post-Effective Amendment

April 7, 2017 S-8 POS

CEB POS

Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156 Post-Effective Amendment

April 7, 2017 S-8 POS

CEB POS

Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156 Post-Effective Amendment

April 7, 2017 S-8 POS

CEB POS

S-8 POS 1 c88036s8pos.htm Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156

April 7, 2017 S-8 POS

CEB POS

Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156 Post-Effective Amendment

April 7, 2017 S-8 POS

CEB POS

Registration No. 333-183156 Registration No. 333-150744 Registration No. 333-138685 Registration No. 333-117774 Registration No. 333-103538 Registration No. 333-67238 Registration No. 333-39832 Registration No. 333-74145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- 183156 Post-Effective Amendment

April 7, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events

8-K 1 c880798k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 5, 2017 CEB Inc. (Exact Name Of Registrant As Specified In Its Charter) Delaware (State or other jurisdiction of incorporation) 001-34849 (Commission File Numbe

April 7, 2017 EX-3.1

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CEB INC.

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CEB INC. FIRST. The name of this corporation is CEB Inc. (the ?Corporation?). SECOND. The address of the Corporation?s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, County of New Castle. The name of its registered agent at such address is The Corporation Trust

April 7, 2017 8-K

Changes in Control of Registrant, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 5, 2017 CEB Inc.

April 7, 2017 SC 13G

CEB / CEB Inc. / ICS OPPORTUNITIES, LTD. Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CEB INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 125134106 (CUSIP Number) APRIL 4, 2017 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

April 5, 2017 EX-99.25

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on April 17, 2017, pursuant to the provisions of Rule 12d2-2 (a).

April 4, 2017 8-K

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

8-K 1 d370018d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 4, 2017 CEB Inc. (Exact Name Of Registrant As Specified In Its Charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Comm

April 4, 2017 EX-99.1

CEB SHAREHOLDERS APPROVE MERGER WITH GARTNER, INC.

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer (571) 303-6956 c/o June Connor CEB SHAREHOLDERS APPROVE MERGER WITH GARTNER, INC. ARLINGTON, Va., April 4, 2017?CEB Inc. (NYSE: CEB), a best practice insight and technology company, today announced that CEB shareholders approved the definitive merger agreement with Gartner, Inc. (?Gartner?) dated as of January 5, 2017, and th

April 4, 2017 10-K/A

Annual Report - 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Amendment No.

March 30, 2017 EX-4.1

GARTNER, INC. 5.125% SENIOR NOTES DUE 2025 Dated as of March 30, 2017 U.S. Bank National Association TABLE OF CONTENTS

Exhibit 4.1 EXECUTION VERSION GARTNER, INC. 5.125% SENIOR NOTES DUE 2025 INDENTURE Dated as of March 30, 2017 U.S. Bank National Association as Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01. Definitions. 1 SECTION 1.02. Other Definitions. 17 SECTION 1.03. Concerning the Trust Indenture Act. 17 SECTION 1.04. Rules of Construction. 17 ARTICLE II THE

March 30, 2017 425

Gartner (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 30, 2017 Gartner, Inc.

March 24, 2017 8-K

Other Events

8-K 1 d367792d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 24, 2017 CEB Inc. (Exact Name Of Registrant As Specified In Its Charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Com

March 22, 2017 EX-10.1

SECOND AMENDMENT

Exhibit 10.1 EXECUTION VERSION SECOND AMENDMENT SECOND AMENDMENT, dated as of March 20, 2017 (this ?Agreement?), among Gartner, Inc., a Delaware corporation (the ?Borrower?), each other Loan Party party hereto, the Lenders party hereto and JPMorgan Chase Bank, N.A. (?JPMorgan Chase Bank?), as administrative agent (the ?Administrative Agent?) which shall amend that certain Credit Agreement, dated a

March 22, 2017 425

Gartner (Prospectus)

425 1 c877928k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 20, 2017 Gartner, Inc. (Exact name of registrant as specified in its charter) Delaware 1-14443 04-3099750 (State or other jurisdiction of incorporation) (Commis

March 7, 2017 DEFM14A

CEB DEFM14A

DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

March 6, 2017 425

Gartner (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 6, 2017 GARTNER, INC.

March 6, 2017 425

CEB 8-K (Prospectus)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 6, 2017 CEB Inc.

March 6, 2017 425

CEB (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 3, 2017 Gartner, Inc.

March 6, 2017 8-K

Other Events

8-K 1 d342398d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 6, 2017 CEB Inc. (Exact Name Of Registrant As Specified In Its Charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Comm

March 2, 2017 EX-99.1

CXO Acquisition Holdings, LLC AND SUBSIDIARIES TABLE OF CONTENTS CONDENSED CONSOLIDATED BALANCE SHEETS 3 CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS 4 CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS 5 NOTES TO CONDENSED CONSOLIDATED FINANCIAL STA

EX-99.1 Exhibit 99.1 CXO Acquisition Holdings, LLC AND SUBSIDIARIES Condensed Consolidated Financial Statements Quarter Ended March 31, 2016 and 2015 CXO Acquisition Holdings, LLC AND SUBSIDIARIES TABLE OF CONTENTS CONDENSED CONSOLIDATED BALANCE SHEETS 3 CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS 4 CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS 5 NOTES TO CONDENSED CONSOLIDATED FINANCIAL STA

March 2, 2017 EX-99.2

CEB INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION

EX-99.2 Exhibit 99.2 CEB INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On April 29, 2016, CEB Inc. (?CEB?) completed the acquisition of 100% of the outstanding capital stock of CXO Acquisition Co. and Sports Leadership Acquisition Co. (collectively referred to as ?Evanta?) from CXO Acquisition Holdings, LLC for total cash consideration of $267.9 million, net of $17.6 million ca

March 2, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 2, 2017 CEB Inc.

March 1, 2017 EX-21.1

Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2016:

Exhibit 21.1 Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2016: Company Name Jurisdiction of Organization CEB Global Ltd. United Kingdom CEB India Private Ltd. India CEB International Holdings, Inc. United States CEB Canada Inc. Canada The Corporate Executive Board Spain, S.L. Spain CEB Singapore PTE, LTD Singapore CEB Holdings UK 1

March 1, 2017 EX-10.36

Washington, DC ▪ London ▪ Singapore ▪ Boston ▪ Chicago ▪ Frankfurt ▪ Hamburg ▪ Houston ▪ Minneapolis ▪ New Delhi ▪ Rochester ▪ San Francisco ▪ Sydney ▪ Toronto

1919 North Lynn Street, Arlington, VA 22209, United States Tel: +1-571-303-3000 Fax: +1-571-303-3100 Exhibit 10.

March 1, 2017 EX-10.35

Washington, DC ▪ London ▪ Singapore ▪ Boston ▪ Chicago ▪ Frankfurt ▪ Hamburg ▪ Houston ▪ Minneapolis ▪ New Delhi ▪ Rochester ▪ San Francisco ▪ Sydney ▪ Toronto

1919 North Lynn Street, Arlington, VA 22209, United States Tel: +1-571-303-3000 Fax: +1-571-303-3100 Exhibit 10.

March 1, 2017 10-K

Annual Report - FORM 10-K

ceb-10k20161231.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2016 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 CEB Inc. (Exact name of regist

February 13, 2017 SC 13G

CEB / CEB Inc. / Arrowpoint Asset Management, LLC - 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.

February 10, 2017 EX-99.1

CEB Announces Expiration Of “Go-Shop” Period Under The Merger Agreement

EX-99.1 Exhibit 99.1 CEB Announces Expiration Of ?Go-Shop? Period Under The Merger Agreement ARLINGTON, Va., Feb. 10, 2017 /PRNewswire/ ? CEB Inc. (NYSE: CEB), a best practice insight and technology company, today announced the expiration of the 35-day ?go-shop? period under the merger agreement between CEB and Gartner, Inc. (NYSE: IT) that was previously announced on January 5, 2017. During the g

February 10, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d333696d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 9, 2017 CEB Inc. (Exact Name Of Registrant As Specified In Its Charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (C

February 10, 2017 EX-99.1

CEB Announces Expiration Of “Go-Shop” Period Under The Merger Agreement

EX-99.1 Exhibit 99.1 CEB Announces Expiration Of ?Go-Shop? Period Under The Merger Agreement ARLINGTON, Va., Feb. 10, 2017 /PRNewswire/ ? CEB Inc. (NYSE: CEB), a best practice insight and technology company, today announced the expiration of the 35-day ?go-shop? period under the merger agreement between CEB and Gartner, Inc. (NYSE: IT) that was previously announced on January 5, 2017. During the g

February 10, 2017 425

CEB 8-K (Prospectus)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 9, 2017 CEB Inc.

February 10, 2017 SC 13G/A

CEB / CEB Inc. / VANGUARD GROUP INC Passive Investment

cebinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: CEB Inc Title of Class of Securities: Common Stock CUSIP Number: 125134106 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate the rule

February 7, 2017 8-K

Regulation FD Disclosure

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 6, 2017 CEB Inc.

February 2, 2017 8-K

CEB 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 1, 2017 CEB Inc.

January 24, 2017 425

CEB (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 20, 2017 Gartner, Inc.

January 24, 2017 EX-10.1

FIRST AMENDMENT

Exhibit 10.1 EXECUTION VERSION FIRST AMENDMENT FIRST AMENDMENT, dated as of January 20, 2017 (this ?Agreement?), among Gartner, Inc., a Delaware corporation (the ?Borrower?), each other Loan Party party hereto, the Lenders party hereto and JPMorgan Chase Bank, N.A., as administrative agent (the ?Administrative Agent?) which shall amend (i) that certain Credit Agreement, dated as of June 17, 2016,

January 5, 2017 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): January 5, 2017 CEB Inc.

January 5, 2017 EX-99.2

FOR INTERNAL USE ONLY: DO NOT DISTRIBUTE CEB Staff Member FAQ

EX-99.2 Exhibit 99.2 FOR INTERNAL USE ONLY: DO NOT DISTRIBUTE CEB Staff Member FAQ Questions about the Transaction Who is Gartner? Gartner (NYSE: IT) is the world?s leading information technology research and advisory company. They are known for analyst-driven, syndicated research and advisory services in Information Technology (IT), Marketing and Supply Chain. Like CEB, Gartner has a rich history

January 5, 2017 EX-99.1

For Use With CEB Members and Clients CEB Member and Client FAQ

EX-99.1 Exhibit 99.1 For Use With CEB Members and Clients CEB Member and Client FAQ What was announced? CEB has entered into an agreement to be acquired by Gartner, the world?s leading information technology research and advisory company. With the addition of CEB, Gartner will become the leading global research and advisory company for all major functions in the enterprise with significantly enhan

January 5, 2017 EX-99.5

Gartner + CEB: Right Opportunity at the Right Time WHAT WAS ANNOUNCED? Gartner to acquire CEB in a cash and stock deal valued at $2.6 billion, net of debt CREATING THE LEADING GLOBAL RESEARCH AND ADVISORY COMPANY SERVING ALL MAJOR FUNCTIONS IN THE EN

EX-99.5 Gartner to Acquire CEB Creating the Leading Global Research and Advisory Company Serving All Major Functions in the Enterprise 5 January 2017 Exhibit 99.5 Gartner + CEB: Right Opportunity at the Right Time WHAT WAS ANNOUNCED? Gartner to acquire CEB in a cash and stock deal valued at $2.6 billion, net of debt CREATING THE LEADING GLOBAL RESEARCH AND ADVISORY COMPANY SERVING ALL MAJOR FUNCTI

January 5, 2017 EX-2.1

AGREEMENT AND PLAN OF MERGER Dated as of January 5, 2017, GARTNER, INC., COBRA ACQUISITION CORP. CEB INC. TABLE OF CONTENTS Page ARTICLE I The Merger 1 SECTION 1.01. The Merger 1 SECTION 1.02. Closing 1 SECTION 1.03. Effective Time 2 SECTION 1.04. Ef

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER Dated as of January 5, 2017, Among GARTNER, INC., COBRA ACQUISITION CORP. and CEB INC. TABLE OF CONTENTS Page ARTICLE I The Merger 1 SECTION 1.01. The Merger 1 SECTION 1.02. Closing 1 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects 2 SECTION 1.05. Certificate of Incorporation and By-Laws 2 SECTION 1.06. Directors and Officers o

January 5, 2017 EX-99.3

Memorandum

EX-99.3 Exhibit 99.3 Memorandum Date: 5 January 2017 To: CEB Global From: Tom Monahan Re: CEB Joins Gartner CEB Colleagues, We took a major step forward today to continue unlocking the potential of organizations and leaders. I?m pleased to share that CEB has agreed to be acquired by Gartner, the world?s leading information technology research and advisory company. This transaction creates substant

January 5, 2017 EX-99.4

Dear Client,

EX-99.4 Exhibit 99.4 To: CEB Members and Clients From: Tom Monahan Re: CEB Joins Gartner Date: Announcement Date Dear Client, I am pleased to share exciting news that will increase our ability to help you confidently tackle challenges related to effectively managing talent, customers and operations. Today CEB announced an agreement to be acquired by Gartner, the world?s leading information technol

January 5, 2017 EX-99.6

GARTNER, INC. Moderator: Gene Hall January 5, 2017 8:30 a .m. ET

EX-99.6 Exhibit 99.6 GARTNER, INC. Moderator: Gene Hall 01-05-17/8:30 a. m. ET Confirmation # 46334837 Page 1 GARTNER, INC. Moderator: Gene Hall January 5, 2017 8:30 a .m. ET Operator: This is conference # 46334837 Good morning ladies and gentleman, welcome to the Gartner investor conference call to discuss the acquisition of CEB. Please note that this event is being recorded, simultaneously webca

January 5, 2017 EX-99.2

FOR INTERNAL USE ONLY: DO NOT DISTRIBUTE CEB Staff Member FAQ

EX-99.2 Exhibit 99.2 FOR INTERNAL USE ONLY: DO NOT DISTRIBUTE CEB Staff Member FAQ Questions about the Transaction Who is Gartner? Gartner (NYSE: IT) is the world?s leading information technology research and advisory company. They are known for analyst-driven, syndicated research and advisory services in Information Technology (IT), Marketing and Supply Chain. Like CEB, Gartner has a rich history

January 5, 2017 EX-2.1

AGREEMENT AND PLAN OF MERGER Dated as of January 5, 2017, GARTNER, INC., COBRA ACQUISITION CORP. CEB INC. TABLE OF CONTENTS Page ARTICLE I The Merger 1 SECTION 1.01. The Merger 1 SECTION 1.02. Closing 1 SECTION 1.03. Effective Time 2 SECTION 1.04. Ef

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER Dated as of January 5, 2017, Among GARTNER, INC., COBRA ACQUISITION CORP. and CEB INC. TABLE OF CONTENTS Page ARTICLE I The Merger 1 SECTION 1.01. The Merger 1 SECTION 1.02. Closing 1 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects 2 SECTION 1.05. Certificate of Incorporation and By-Laws 2 SECTION 1.06. Directors and Officers o

January 5, 2017 EX-99.5

Gartner + CEB: Right Opportunity at the Right Time WHAT WAS ANNOUNCED? Gartner to acquire CEB in a cash and stock deal valued at $2.6 billion, net of debt CREATING THE LEADING GLOBAL RESEARCH AND ADVISORY COMPANY SERVING ALL MAJOR FUNCTIONS IN THE EN

EX-99.5 Gartner to Acquire CEB Creating the Leading Global Research and Advisory Company Serving All Major Functions in the Enterprise 5 January 2017 Exhibit 99.5 Gartner + CEB: Right Opportunity at the Right Time WHAT WAS ANNOUNCED? Gartner to acquire CEB in a cash and stock deal valued at $2.6 billion, net of debt CREATING THE LEADING GLOBAL RESEARCH AND ADVISORY COMPANY SERVING ALL MAJOR FUNCTI

January 5, 2017 EX-99.1

For Use With CEB Members and Clients CEB Member and Client FAQ

EX-99.1 Exhibit 99.1 For Use With CEB Members and Clients CEB Member and Client FAQ What was announced? CEB has entered into an agreement to be acquired by Gartner, the world?s leading information technology research and advisory company. With the addition of CEB, Gartner will become the leading global research and advisory company for all major functions in the enterprise with significantly enhan

January 5, 2017 425

CEB 8-K (Prospectus)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): January 5, 2017 CEB Inc.

January 5, 2017 EX-99.3

Memorandum

EX-99.3 Exhibit 99.3 Memorandum Date: 5 January 2017 To: CEB Global From: Tom Monahan Re: CEB Joins Gartner CEB Colleagues, We took a major step forward today to continue unlocking the potential of organizations and leaders. I?m pleased to share that CEB has agreed to be acquired by Gartner, the world?s leading information technology research and advisory company. This transaction creates substant

January 5, 2017 EX-99.4

Dear Client,

EX-99.4 Exhibit 99.4 To: CEB Members and Clients From: Tom Monahan Re: CEB Joins Gartner Date: Announcement Date Dear Client, I am pleased to share exciting news that will increase our ability to help you confidently tackle challenges related to effectively managing talent, customers and operations. Today CEB announced an agreement to be acquired by Gartner, the world?s leading information technol

January 5, 2017 EX-99.6

GARTNER, INC. Moderator: Gene Hall January 5, 2017 8:30 a .m. ET

EX-99.6 Exhibit 99.6 GARTNER, INC. Moderator: Gene Hall 01-05-17/8:30 a. m. ET Confirmation # 46334837 Page 1 GARTNER, INC. Moderator: Gene Hall January 5, 2017 8:30 a .m. ET Operator: This is conference # 46334837 Good morning ladies and gentleman, welcome to the Gartner investor conference call to discuss the acquisition of CEB. Please note that this event is being recorded, simultaneously webca

January 5, 2017 EX-10.1

Project Cobra Commitment Letter

Exhibit 10.1 EXECUTION VERSION JPMORGAN CHASE BANK, N.A. 383 Madison Avenue New York, New York 10170 GOLDMAN SACHS BANK USA 200 West Street New York, New York 10282 Highly Confidential January 5, 2017 Gartner, Inc. 56 Top Gallant Road Stamford, Connecticut 06902 Attention: Craig Safian Project Cobra Commitment Letter Ladies and Gentlemen: You have advised JPMorgan Chase Bank, N.A. (?JPMorgan Chase

January 5, 2017 425

CEB (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 5, 2017 Gartner, Inc.

January 5, 2017 EX-2.1

AGREEMENT AND PLAN OF MERGER Dated as of January 5, 2017, GARTNER, INC., COBRA ACQUISITION CORP. CEB INC. TABLE OF CONTENTS

Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER Dated as of January 5, 2017, Among GARTNER, INC., COBRA ACQUISITION CORP. and CEB INC. TABLE OF CONTENTS Page ARTICLE I The Merger 1 SECTION 1.01. The Merger 1 SECTION 1.02. Closing 1 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects 2 SECTION 1.05. Certificate of Incorporation and By-Laws 2 SECTION 1.06. Directors and Officers of Survi

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 GARTNER, INC. Moderator: Gene Hall 01-05-17/8:30 a. m. ET Confirmation # 46334837 Page 1 GARTNER, INC. Moderator: Gene Hall January 5, 2017 8:30 a .m. ET Operator: This is conference

January 5, 2017 425

CEB (Prospectus)

Gene Hall, Chief Executive Of?cer ?We are excited about joining forces with CEB. Our highly complementary business models will create the leading global research and advisory company for all major functions in the enterprise, and we are well- aligned from a culture, talent and business model perspective.? Tom Monahan, Chairman & Chief Executive Of?cer ?We have long admired Gartner for its impact o

January 5, 2017 425

CEB (Prospectus)

CONFIDENTIAL AND PROPRIETARY This presentation, including any supporting materials, is owned by Gartner, Inc.

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction Client Website Message To Our Valued Clients, I am pleased to announce that Gartner has entered into an agreement to acquire CEB, the industry leader in provid

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction Sales Associates Intranet Message from Head of Sales [To be posted for all Sales Associates] Colleagues: As you read in Gene?s intranet message earlier today,

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction Research Associates Intranet Message from Head of Research [To be posted for all Research Associates] Colleagues, As you?ve probably read in Gene?s intranet me

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction: Letter to CEB Staff Members from Gartner CEO Email Subject Line: A Message to CEB Staff Members from Gene Hall, CEO, Gartner We have long admired CEB and have

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction EXP Associates Intranet Message from Head of EXP [To be posted for all EXP Associates] Colleagues, I would like to draw your attention to Gene’s intranet messa

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction Events & Marketing Associates Message from Head of Events & Marketing [To be emailed to all Events & Marketing Associates] Colleagues, As you’ve probably read

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction Client FAQ 1. What was announced? ? Gartner has entered into an agreement to acquire CEB, the industry leader in providing best practice and talent management

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction Associate Intranet Message Dear Colleagues, I am excited to share that we have entered into an agreement to acquire CEB, the industry leader in providing best

January 5, 2017 425

CEB (Prospectus)

Filed by Gartner, Inc. Pursuant to Rule 425 Under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: CEB Inc. Commission File No.: 001-34849 Gartner CEB Transaction All Associate Intranet FAQ 1. What was announced? ? Gartner has entered into an agreement to acquire CEB, the industry leader in providing best practice and ta

January 5, 2017 8-K

CEB 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): January 4, 2017 CEB Inc.

January 5, 2017 EX-99.1

Gartner to Acquire CEB for $2.6 Billion in Cash and Stock Creates the Leading Global Research and Advisory Company for All Major Functions in the Enterprise Gartner’s Proven Operational Expertise and Sustained Track Record of Execution Expected to Ac

EX-99.1 Exhibit 99.1 Gartner to Acquire CEB for $2.6 Billion in Cash and Stock Creates the Leading Global Research and Advisory Company for All Major Functions in the Enterprise Gartner’s Proven Operational Expertise and Sustained Track Record of Execution Expected to Accelerate Contract Value Growth in CEB’s Business Immediately Accretive to Gartner’s Adjusted EPS and Double-Digit Percentage Accr

January 5, 2017 EX-3.1

THIRD AMENDED AND RESTATED BYLAWS CEB INC. (a Delaware corporation) Effective January 4, 2017 ARTICLE I

EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BYLAWS OF CEB INC. (a Delaware corporation) Effective January 4, 2017 ARTICLE I OFFICES The Corporation may have offices at such places, within or without the State of Delaware, as the Board of Directors determines from time to time or the business of the Corporation requires. ARTICLE II STOCKHOLDERS 1. Certificates Representing Stock; Uncertificated S

January 5, 2017 EX-3.1

THIRD AMENDED AND RESTATED BYLAWS CEB INC. (a Delaware corporation) Effective January 4, 2017 ARTICLE I

EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BYLAWS OF CEB INC. (a Delaware corporation) Effective January 4, 2017 ARTICLE I OFFICES The Corporation may have offices at such places, within or without the State of Delaware, as the Board of Directors determines from time to time or the business of the Corporation requires. ARTICLE II STOCKHOLDERS 1. Certificates Representing Stock; Uncertificated S

January 5, 2017 425

CEB 8-K (Prospectus)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): January 4, 2017 CEB Inc.

January 5, 2017 EX-99.1

Gartner to Acquire CEB for $2.6 Billion in Cash and Stock Creates the Leading Global Research and Advisory Company for All Major Functions in the Enterprise Gartner’s Proven Operational Expertise and Sustained Track Record of Execution Expected to Ac

EX-99.1 Exhibit 99.1 Gartner to Acquire CEB for $2.6 Billion in Cash and Stock Creates the Leading Global Research and Advisory Company for All Major Functions in the Enterprise Gartner?s Proven Operational Expertise and Sustained Track Record of Execution Expected to Accelerate Contract Value Growth in CEB?s Business Immediately Accretive to Gartner?s Adjusted EPS and Double-Digit Percentage Accr

January 5, 2017 425

CEB (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 5, 2017 Gartner, Inc.

January 5, 2017 EX-99.1

Gartner to Acquire CEB for $2.6 Billion in Cash and Stock Creates the Leading Global Research and Advisory Company for All Major Functions in the Enterprise Gartner’s Proven Operational Expertise and Sustained Track Record of Execution Expected to Ac

Exhibit 99.1 Gartner to Acquire CEB for $2.6 Billion in Cash and Stock Creates the Leading Global Research and Advisory Company for All Major Functions in the Enterprise Gartner?s Proven Operational Expertise and Sustained Track Record of Execution Expected to Accelerate Contract Value Growth in CEB?s Business Immediately Accretive to Gartner?s Adjusted EPS and Double-Digit Percentage Accretive to

November 8, 2016 10-Q

CEB 10-Q (Quarterly Report)

ceb-10q20160930.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2016 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 CEB Inc. (Exact nam

October 25, 2016 EX-99.1

CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2016 GUIDANCE

EX-99.1 2 ceb-ex9916.htm EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2016 GUIDANCE ARLINGTON, Va. – Oct. 25, 2016 – CEB Inc. (“CEB” or “Company”) (NYSE: CEB), a best practice insight and technology company, today announced fina

October 25, 2016 8-K

CEB 8-K (Current Report/Significant Event)

ceb-8k20161025.htm 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): October 25, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commi

October 7, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

ceb-8k20161006.htm 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): October 6, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commis

October 7, 2016 EX-10.1

2

ceb-ex10169.htm Exhibit 10.1 1919 North Lynn Street Arlington, VA 22209 United States Tel: +1-571-303-3000 Fax: +1-571-303-3100 September 30, 2016 Ms. Melody L. Jones Chief Administrative Officer CEB Inc. Dear Melody: In recognition of more than a decade of loyal service and contributions to CEB Inc. (?CEB? or the ?Company?), for the assistance you provided with transition planning for the Company

October 7, 2016 EX-10.2

2

ceb-ex10270.htm Exhibit 10.2 1919 North Lynn Street Arlington, VA 22209 United States Tel: +1-571-303-3000 Fax: +1-571-303-3100 September 30, 2016 Mr. Richard Lindahl Chief Financial Officer CEB Inc. Dear Rich: In recognition of your years of loyal service and contributions to CEB Inc. (?CEB? or the ?Company?), as well as ensuring consistency of communication with the Board of Directors and capita

August 31, 2016 EX-10.1

TRANSITION AGREEMENT

ceb-ex1016.htm Exhibit 10.1 TRANSITION AGREEMENT THIS TRANSITION AGREEMENT (this ?Agreement?) is entered into as of August 30, 2016 (the ?Effective Date?) by and between CEB Inc., a Delaware corporation (the ?Company?), and Thomas L. Monahan III, an individual (?Executive?). WHEREAS, Executive currently serves as the Chairman and Chief Executive Officer of the Company; WHEREAS, Executive and the C

August 31, 2016 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

ceb-8k20160830.htm 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 30, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commis

August 31, 2016 EX-99.1

CEB ANNOUNCES LEADERSHIP TRANSITION Tom Monahan to Step Down as Chairman and Chief Executive Officer

ceb-ex9917.htm Exhibit 99.1 MEDIA CONTACT INVESTOR CONTACT Leslie Tullio Richard S. Lindahl [email protected] c/o [email protected] +1 (571) 303-5689 +1 (571) 303-6956 FOR IMMEDIATE RELEASE CEB ANNOUNCES LEADERSHIP TRANSITION Tom Monahan to Step Down as Chairman and Chief Executive Officer Arlington, Va. – Aug. 31, 2016 – The Board of Directors of CEB (NYSE: CEB), a best practice insight a

August 9, 2016 10-Q

CEB 10-Q (Quarterly Report)

ceb-10q20160630.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 CEB Inc. (Exact name of

August 9, 2016 10-Q

CEB 10-Q (Quarterly Report)

ceb-10q20160630.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 CEB Inc. (Exact name of

July 26, 2016 8-K

CEB 8-K (Current Report/Significant Event)

ceb-8k20160724.htm 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): July 24, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commissi

July 26, 2016 EX-99.1

CEB REPORTS SECOND QUARTER RESULTS AND UPDATES 2016 GUIDANCE

ceb-ex9916.htm Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS SECOND QUARTER RESULTS AND UPDATES 2016 GUIDANCE ARLINGTON, Va. ? July 26, 2016 ? CEB Inc. (?CEB? or ?Company?) (NYSE: CEB), a best practice insight and technology company, today announced financial results for

July 15, 2016 EX-99.1

CXO Acquisition Holdings, LLC AND SUBSIDIARIES

ceb-ex9919.htm Exhibit 99.1 CXO Acquisition Holdings, LLC AND SUBSIDIARIES Consolidated Financial Statements December 31, 2015 CXO Acquisition Holdings, LLC AND SUBSIDIARIES TABLE OF CONTENTS Page FINANCIALSTATEMENTS: Report of Independent Certified Public Accountants 3 Consolidated Financial Statements Balance Sheet 4 Statement of Operations 5 Statement of Changes in Members? Deficit 6 Statement

July 15, 2016 EX-99.2

CEB INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION

ceb-ex9926.htm Exhibit 99.2 CEB INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On April 29, 2016, CEB Inc. (the ?Company? or ?CEB?) completed the acquisition of 100% of the outstanding capital stock of CXO Acquisition Co. and Sports Leadership Acquisition Co. (collectively referred to as ?Evanta?) from CXO Acquisition Holdings, LLC for total cash consideration of $267.9 million,

July 15, 2016 8-K/A

CEB 8-K/A (Current Report/Significant Event)

ceb-8ka20160429.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 29, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of inco

June 27, 2016 CORRESP

CEB ESP

ceb-corresp20151231.htm 1919 North Lynn Street, Arlington, VA 22209, United States Tel: +1-571-303-3000 Fax: +1-571-303-3100 June 27, 2016 VIA EDGAR SUBMISSION United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Eric McPhee Senior Staff Accountant Office of Real Estate and Commodities Re: CEB Inc. Form 10-K for the y

June 13, 2016 8-K

CEB 8-K (Current Report/Significant Event)

ceb-8k20160613.htm 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): June 13, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commissi

May 10, 2016 10-Q

CEB 10-Q (Quarterly Report)

ceb-10q20160331.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2016 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 CEB Inc. (Exact name of

May 2, 2016 EX-99.1

CEB COMPLETES ACQUISITION OF EVANTA

EX-99.1 4 d171653dex991.htm EX-99.1 Exhibit 99.1 MEDIA CONTACT: INVESTOR CONTACT: Leslie Tullio Rich Lindahl [email protected] c/o [email protected] +1 (571) 303-5689 +1 (571) 303-6956 CEB COMPLETES ACQUISITION OF EVANTA ARLINGTON, Va., May 2, 2016—CEB (NYSE:CEB), a best practice insight and technology company, today announced that it has closed its previously announced acquisition of Evan

May 2, 2016 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

8-K 1 d171653d8k.htm 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): April 29, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (C

May 2, 2016 EX-2.1

AMENDMENT NO. 5

EX-2.1 2 d171653dex21.htm EX-2.1 Exhibit 2.1 EXECUTION VERSION AMENDMENT NO. 5 This AMENDMENT NO. 5, dated as of April 29, 2016 (this “Amendment”), among CEB INC. (f/k/a The Corporate Executive Board Company), a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, each of the Lenders that is a signatory to the Co

May 2, 2016 EX-2.2

AMENDMENT NO. 1 TO THE STOCK PURCHASE AGREEMENT

EX-2.2 3 d171653dex22.htm EX-2.2 Exhibit 2.2 AMENDMENT NO. 1 TO THE STOCK PURCHASE AGREEMENT This AMENDMENT NO. 1 (this “Amendment”) is made and entered into as of this 29th day of April, 2016 by and among CEB Inc., a Delaware corporation (the “Purchaser”), CXO Acquisition Co., a Delaware corporation and Sports Leadership Acquisition Co., a Delaware corporation (together, the “Company Entities”) a

April 29, 2016 DEF 14A

CEB DEF 14A

DEF 14A 1 ceb-def14a20151231.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant R Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary P

April 25, 2016 8-K

CEB 8-K (Current Report/Significant Event)

ceb-8k20160425.htm 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): April 25, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commiss

April 25, 2016 EX-99.1

CEB REPORTS FIRST QUARTER RESULTS AND UPDATES 2016 GUIDANCE

ceb-ex9916.htm Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS FIRST QUARTER RESULTS AND UPDATES 2016 GUIDANCE ARLINGTON, Va. ? April 25, 2016 ? CEB Inc. (?CEB? or ?Company?) (NYSE: CEB) today announced financial results for the first quarter ended March 31, 2016. Revenue

April 4, 2016 EX-99.1

CEB TO ACQUIRE EVANTA

EX-99.1 3 d174601dex991.htm EX-99.1 Exhibit 99.1 MEDIA CONTACT: INVESTOR CONTACT: Leslie Tullio Rich Lindahl [email protected] c/o [email protected] +1 (571) 303-5689 +1 (571) 303-6956 CEB TO ACQUIRE EVANTA • Evanta is focused on C-Suite executive development and collaboration solutions for peer-to-peer engagement, networking and leadership training • Accelerates CEB’s growth and scale in

April 4, 2016 EX-2.1

STOCK PURCHASE AGREEMENT BY AND AMONG CEB INC., AS THE PURCHASER, CXO ACQUISITION CO., SPORTS LEADERSHIP ACQUISITION CO., CXO ACQUISITION HOLDINGS, LLC, AS THE SELLER Dated as of April 4, 2016 TABLE OF CONTENTS Page Article I SALE AND PURCHASE OF SHA

EX-2.1 Exhibit 2.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT BY AND AMONG CEB INC., AS THE PURCHASER, CXO ACQUISITION CO., SPORTS LEADERSHIP ACQUISITION CO., AND CXO ACQUISITION HOLDINGS, LLC, AS THE SELLER Dated as of April 4, 2016 TABLE OF CONTENTS Page Article I SALE AND PURCHASE OF SHARES 1 1.1 Sale and Purchase of Company Entity Shares 1 1.2 Purchase Price 1 1.3 Estimated Aggregate Purchase

April 4, 2016 8-K

CEB FORM 8-K (Current Report/Significant Event)

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): April 4, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Nu

March 3, 2016 EX-99.1

CEB ADDS KATHLEEN A. CORBET AS INDEPENDENT DIRECTOR; EXPANDS BOARD Tenured Financial Services Leader and Entrepreneur Deepens Company’s Technology and Marketing Expertise

ceb-ex99116.htm Exhibit 99.1 CONTACT: Leslie Tullio [email protected] +1 (571) 303-5689 (office) CEB ADDS KATHLEEN A. CORBET AS INDEPENDENT DIRECTOR; EXPANDS BOARD Tenured Financial Services Leader and Entrepreneur Deepens Company?s Technology and Marketing Expertise ARLINGTON, Va., March 2, 2016?CEB (NYSE:CEB), a best practice insight and technology company, today announced Ms. Kathleen A. Co

March 3, 2016 8-K

CEB 8-K (Current Report/Significant Event)

ceb-8k20160302.htm 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 2, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commissi

February 29, 2016 EX-10.31

THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR NON-QUALIFIED STOCK OPTIONS, STOCK APPRECIATION RIGHTS & RESTRICTED STOCK UNITS

Exhibit 10.31 THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR NON-QUALIFIED STOCK OPTIONS, STOCK APPRECIATION RIGHTS & RESTRICTED STOCK UNITS These Standard Terms and Conditions apply to any non-qualified stock option, stock appreciation right, or restricted stock units granted after August 8, 2012 under The Corporate Executive Board Company 2012 Stock Incentive Plan (as am

February 29, 2016 EX-21.1

Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2015:

Exhibit 21.1 Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2015: Company Name Jurisdiction of Organization CEB Global Ltd. United Kingdom CEB India Private Ltd. India CEB International Holdings, Inc. United States CEB Canada Inc. Canada The Corporate Executive Board Spain, S.L. Spain CEB Singapore PTE, LTD Singapore CEB Holdings UK 1

February 26, 2016 10-K

CEB 10-K (Annual Report)

10-K 1 ceb-10k20151231.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2015 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 CEB Inc. (Exact na

February 10, 2016 SC 13G/A

CEB 3G/A (Passive Acquisition of More Than 5% of Shares)

cebinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: CEB Inc Title of Class of Securities: Common Stock CUSIP Number: 125134106 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to designate the rule

February 10, 2016 SC 13G/A

CEB / CEB Inc. / TimesSquare Capital Management, LLC - SC 13G AMENDMENT NO. 4 Passive Investment

SC 13G Amendment No. 4 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)1 CEB Inc. (F.K.A. The Corporate Executive Board Company) (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 125134106 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the ap

February 3, 2016 EX-99.1

CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2016 GUIDANCE Company Achieves Constant Currency CEB Segment Contract Value Growth of 4.9%, Increases Quarterly Cash Dividend by 10.0%, and Approves Additional $150 Million Stock Repurchase Program

EX-99.1 2 ceb-ex9916.htm EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2016 GUIDANCE Company Achieves Constant Currency CEB Segment Contract Value Growth of 4.9%, Increases Quarterly Cash Dividend by 10.0%, and Approves Additio

February 3, 2016 8-K

Financial Statements and Exhibits

8-K 1 ceb-8k20160201.htm 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): February 1, 2016 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporati

November 24, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): November 24, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission Fil

November 24, 2015 EX-99.1

Supplemental Non-GAAP Financial Information

EX-99.1 Exhibit 99.1 Exhibit 99.1 Supplemental Non-GAAP Financial Information CEB WHAT THE BEST COMPANIES DO Appendix: Non-GAAP Financial Measures The accompanying tables include a discussion of Adjusted effective tax rate, Adjusted net income, and Non-GAAP diluted earnings per share, all of which are non-GAAP financial measures provided as a complement to the results provided in accordance with a

November 9, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 d98352d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2015 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number:

October 27, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d34607d8k.htm 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): October 21, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (

October 27, 2015 EX-99.1

CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2015 GUIDANCE

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2015 GUIDANCE ARLINGTON, Va. ? October 27, 2015 ? CEB Inc. (?CEB? or the ?Company?) (NYSE: CEB) today announced financial results for the third quarter ended September 30, 2015. Reven

August 7, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2015 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 CEB Inc. (Exact name of re

August 7, 2015 EX-10.1

AMENDMENT NO. 4

Exhibit 10.1 AMENDMENT NO. 4 This AMENDMENT NO. 4, dated as of June 9, 2015 (this “Amendment”), among CEB INC. (f/k/a The Corporate Executive Board Company), a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, each of the Lenders that is a signatory to the Consents (as defined below) hereto, the Additional Ter

July 28, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): July 26, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Nu

July 28, 2015 EX-99.1

CEB REPORTS SECOND QUARTER RESULTS AND UPDATES 2015 GUIDANCE Company Raises Full-Year Non-GAAP EPS Outlook

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS SECOND QUARTER RESULTS AND UPDATES 2015 GUIDANCE Company Raises Full-Year Non-GAAP EPS Outlook ARLINGTON, Va. ? July 28, 2015 ? CEB Inc. (?CEB? or the ?Company?) (NYSE: CEB) today announced financial results for the s

June 29, 2015 EX-3.1

CEB INC. (a Delaware corporation) Effective June 24, 2015

EX-3.1 Exhibit 3.1 CEB INC. (a Delaware corporation) AMENDMENT TO BYLAWS Effective June 24, 2015 Article III, Section 1 of the Second Amended and Restated Bylaws of CEB, Inc., is amended and restated in its entirety to read as follows: 1. Election of Directors. In an uncontested election, to be elected any nominee for election as a director (including incumbent directors) must receive a majority o

June 29, 2015 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): June 24, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Nu

June 15, 2015 8-K

CEB 8-K (Current Report/Significant Event)

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): June 15, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Number)

June 12, 2015 8-K

CEB FORM 8-K (Current Report/Significant Event)

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): June 9, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Num

June 10, 2015 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): June 9, 2015 CEB Inc. (Exact name

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): June 9, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Num

June 10, 2015 EX-4.1

CEB INC., as Issuer AND EACH OF THE GUARANTORS PARTY HERETO, as Guarantors 5.625% SENIOR NOTES DUE 2023 Dated as of June 9, 2015 WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFE

EX-4.1 Exhibit 4.1 Execution Version CEB INC., as Issuer AND EACH OF THE GUARANTORS PARTY HERETO, as Guarantors 5.625% SENIOR NOTES DUE 2023 INDENTURE Dated as of June 9, 2015 WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Additional Definitions 42 Section 1.03 Rules of Construct

June 10, 2015 EX-10.1

AMENDMENT NO. 4

EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 4 This AMENDMENT NO. 4, dated as of June 9, 2015 (this “Amendment”), among CEB INC. (f/k/a The Corporate Executive Board Company), a Delaware corporation (the “Borrower”), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, each of the Lenders that is a signatory to the Consents (as defined below)

June 10, 2015 EX-99.1

CEB INC. ANNOUNCES CLOSING OF SENIOR NOTES OFFERING AND AMENDED CREDIT FACILITY

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Leslie Tullio (571) 303-5689 [email protected] CEB INC. ANNOUNCES CLOSING OF SENIOR NOTES OFFERING AND AMENDED CREDIT FACILITY ARLINGTON, Va. – June 9, 2015 – CEB Inc. (NYSE: CEB) today announced the closing of $250 million in aggregate principal amount of 5.625% senior notes due 2023 (the “Notes”) in a private placement transaction pursuant to

June 5, 2015 EX-99.1

CEB INC. ANNOUNCES PRICING OF SENIOR NOTES

EX-99.1 Exhibit 99.1 Contact: Leslie Tullio (571) 303-5689 [email protected] CEB INC. ANNOUNCES PRICING OF SENIOR NOTES ARLINGTON, Va. ? June 4, 2015 ? CEB Inc. (NYSE: CEB) today announced the pricing of its offering of $250 million in aggregate principal amount of senior notes due 2023 (the ?Notes?) in a private placement transaction pursuant to Rule 144A and Regulation S under the Secur

June 5, 2015 8-K

Financial Statements and Exhibits, Other Events

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): June 4, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Num

June 2, 2015 EX-99.1

CEB Inc. Announces Offering of Senior Notes

EX-99.1 Exhibit 99.1 Contact: Leslie Tullio (571) 303-5689 [email protected] CEB Inc. Announces Offering of Senior Notes ARLINGTON, Va. – June 2, 2015 – CEB Inc. (NYSE: CEB) today announced that it intends to offer, subject to market and other conditions, $250 million in aggregate principal amount of senior notes due 2023 (the “Notes”) in a private placement transaction pursuant to Rule 1

June 2, 2015 8-K

CEB FORM 8-K (Current Report/Significant Event)

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): June 2, 2015 CEB Inc. (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (Commission File Num

May 19, 2015 EX-3.2

SECOND AMENDED AND RESTATED BYLAWS CEB INC. (a Delaware corporation) Effective May 15, 2015 ARTICLE I

EX-3.2 Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF CEB INC. (a Delaware corporation) Effective May 15, 2015 ARTICLE I OFFICES The Corporation may have offices at such places, within or without the State of Delaware, as the Board of Directors determines from time to time or the business of the Corporation requires. ARTICLE II STOCKHOLDERS 1. Certificates Representing Stock; Uncertificated Sha

May 19, 2015 EX-3.1

State of Delaware Secretary of State Division of Corporations Delivered 12:59 PM 05/12/2015 FILED 11:52 AM 05/12/2015 SRV 150655256 – 2794909 FILE

EX-3.1 Exhibit 3.1 Delaware PAGE 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF ?THE CORPORATE EXECUTIVE BOARD COMPANY?, CHANGING ITS NAME FROM ?THE CORPORATE EXECUTIVE BOARD COMPANY? TO ?CEB INC.?, FILED IN THIS OFFICE ON THE TWELFTH DAY OF MAY, A.D. 2015, AT 11:52 O

May 19, 2015 8-K

CEB 8-K (Current Report/Significant Event)

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): May 15, 2015 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporati

May 4, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2015 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTIVE B

April 30, 2015 DEF 14A

CEB DEF 14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid

April 28, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

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): April 24, 2015 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of inco

April 28, 2015 EX-99.1

CEB REPORTS FIRST QUARTER RESULTS AND UPDATES 2015 GUIDANCE Company Achieves Q1 Total Revenue Growth of 5.8%, Operating Cash Flow Growth of 8.4%, and CEB Segment Contract Value Growth of 6.8%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS FIRST QUARTER RESULTS AND UPDATES 2015 GUIDANCE Company Achieves Q1 Total Revenue Growth of 5.8%, Operating Cash Flow Growth of 8.4%, and CEB Segment Contract Value Growth of 6.8% ARLINGTON, Va. ? April 28, 2015 ? The

February 27, 2015 EX-21.1

Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2014: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board In

EX-21.1 Exhibit 21.1 Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2014: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board India Private Ltd. India CEB International Holdings, Inc. United States CEB Canada Inc. Canada The Corporate Executive Board Spain,

February 27, 2015 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 d822091d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2014 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849

February 23, 2015 8-K

Financial Statements and Exhibits, Other Events

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): February 23, 2015 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorp

February 23, 2015 EX-99.1

Investor Slide Show

EX-99.1 Exhibit 99.1 Investor Slide Show Q1 2015 Appendix: Non-GAAP Financial Measures This presentation and the accompanying tables, as well as earnings discussions, include a discussion of Adjusted revenue, Adjusted EBITDA, Adjusted EBITDA margin, Adjusted net income, Non-GAAP diluted earnings per share, and constant currency financial information, all of which are non-GAAP financial measures pr

February 11, 2015 SC 13G/A

CEB / CEB Inc. / VANGUARD GROUP INC Passive Investment

corporateexecutiveboardco.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Corporate Executive Board Co/The Title of Class of Securities: Common Stock CUSIP Number: 21988R102 Date of Event Which Requires Filing of this Statement: December 31, 2014 Che

February 11, 2015 SC 13G/A

CEB / CEB Inc. / TimesSquare Capital Management, LLC - SC 13G/A Passive Investment

SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)1 The Corporate Executive Board Company (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 21988R102 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r

February 4, 2015 EX-99.1

CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2015 GUIDANCE Company Achieves Q4 Total Revenue Growth of 7.5%, Operating Cash Flow Growth of 22.5%, CEB Segment Contract Value Growth of 11.9%, Increases Quarterly Cash Dividend 42.9%, and Approves New

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2015 GUIDANCE Company Achieves Q4 Total Revenue Growth of 7.5%, Operating Cash Flow Growth of 22.5%, CEB Segment Contract Value Growth of 11.9%, Increases Quarterly Cash Dividend 42

February 4, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): February 2, 2015 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of in

January 6, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): January 2, 2015 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of inc

November 7, 2014 EX-99.1

CEB ADDS NEW INDEPENDENT DIRECTOR AND DECLARES QUARTERLY DIVIDEND

EX-99.1 Exhibit 99.1 Media Contact: Leslie Tullio 571.303.5689 [email protected] CEB ADDS NEW INDEPENDENT DIRECTOR AND DECLARES QUARTERLY DIVIDEND ARLINGTON, VA – Nov. 7, 2014 – CEB (NYSE: CEB), the leading member-based advisory company, today announced that Stacey Rauch will join its Board as an independent director. The company also announced that its Board of Directors approved a cash

November 7, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): November 7, 2014 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorpo

October 31, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2014 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTI

October 28, 2014 EX-99.1

CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2014 GUIDANCE Company Achieves Q3 Total Revenue Growth of 13.5%, YTD Operating Cash Flow Growth of 24.1%, and CEB Segment Contract Value Growth of 12.3%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2014 GUIDANCE Company Achieves Q3 Total Revenue Growth of 13.5%, YTD Operating Cash Flow Growth of 24.1%, and CEB Segment Contract Value Growth of 12.3% ARLINGTON, Va. – October 28, 2

October 28, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): October 28, 2014 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of in

August 7, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2014 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTIVE BO

August 7, 2014 EX-10.1

THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR PERFORMANCE-BASED RESTRICTED STOCK UNITS

Exhibit 10.1 THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR PERFORMANCE-BASED RESTRICTED STOCK UNITS These Standard Terms and Conditions apply to any Award of performance-based restricted stock units granted to an employee of the Company under The Corporate Executive Board Company 2012 Stock Incentive Plan (as amended) (the ?Plan?), which are evidenced by a Term Sheet or a

August 7, 2014 EX-10.2

Severance Program-Corporate Leadership Team Amended and Restated Effective as of July 1, 2014

Exhibit 10.2 Severance Program-Corporate Leadership Team Amended and Restated Effective as of July 1, 2014 PURPOSE The Corporate Executive Board (?CEB? or ?Company?) provides a severance program for Corporate Leadership Team (?CLT?) members, at the levels of Executive Director and above, to provide severance benefits in the event that a member of the CLT is terminated without Cause. This program i

July 29, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): July 29, 2014 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incor

July 29, 2014 EX-99.1

CEB REPORTS SECOND QUARTER RESULTS AND REAFFIRMS 2014 GUIDANCE Company Achieves Q2 Total Revenue Growth of 12.6%, YTD Operating Cash Flow Growth of 16.1%, and CEB Segment Contract Value Growth of 13.0%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS SECOND QUARTER RESULTS AND REAFFIRMS 2014 GUIDANCE Company Achieves Q2 Total Revenue Growth of 12.6%, YTD Operating Cash Flow Growth of 16.1%, and CEB Segment Contract Value Growth of 13.0% ARLINGTON, Va. – July 29, 2

June 19, 2014 8-K

Submission of Matters to a Vote of Security Holders - FORM 8-K

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): June 19, 2014 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incor

May 12, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2014 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTIVE B

April 30, 2014 DEF 14A

- DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

April 29, 2014 EX-99.1

CEB REPORTS FIRST QUARTER RESULTS AND UPDATES 2014 GUIDANCE Company Achieves Q1 Total Revenue Growth of 10.1% and CEB Segment Contract Value Growth of 13.1%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS FIRST QUARTER RESULTS AND UPDATES 2014 GUIDANCE Company Achieves Q1 Total Revenue Growth of 10.1% and CEB Segment Contract Value Growth of 13.1% ARLINGTON, Va. – April 29, 2014 – The Corporate Executive Board Company

April 29, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): April 29, 2014 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorpora

March 3, 2014 EX-10.18

February 5, 2014

Exhibit 10.18 February 5, 2014 Robert W. Musslewhite Chief Executive Officer 2445 M Street NW Washington DC 20037 Re: Collaboration Agreement, dated as of February 6, 2007, by and between The Corporate Executive Board Company and The Advisory Board Company (as previously amended, the ?Collaboration Agreement?) Dear Robert: This letter confirms that The Corporate Executive Board Company (?CEB?) and

March 3, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 d639169d10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2013 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE

March 3, 2014 EX-21.1

Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2013: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board In

EX-21.1 Exhibit 21.1 Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2013: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board India Private Ltd. India CEB International Holdings, Inc. United States CEB Canada Inc. Canada The Corporate Executive Board Spain,

February 20, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): February 19, 2014 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of i

February 12, 2014 SC 13G/A

CEB / CEB Inc. / VANGUARD GROUP INC Passive Investment

corporateexecutiveboardco.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Corporate Executive Board Co/The Title of Class of Securities: Common Stock CUSIP Number: 21988R102 Date of Event Which Requires Filing of this Statement: December 31, 2013 Che

February 11, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition

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): February 11, 2014 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction (Commissi

February 11, 2014 EX-99.1

CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2014 GUIDANCE CEB Reports Q4 Total Revenue Growth of 15.3%, Operating Cash Flow Growth of 21.7%, CEB Segment Contract Value Growth of 8.7%, and Increases Quarterly Cash Dividend 16.7%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o June Connor www.cebglobal.com CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2014 GUIDANCE CEB Reports Q4 Total Revenue Growth of 15.3%, Operating Cash Flow Growth of 21.7%, CEB Segment Contract Value Growth of 8.7%, and Increases Quarterly Cash Dividend 16.

February 10, 2014 SC 13G/A

CEB / CEB Inc. / TimesSquare Capital Management, LLC - SCHEDULE 13G AMENDMENT NO. 2 Passive Investment

Schedule 13G Amendment No. 2 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)1 The Corporate Executive Board Company (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 21988R102 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo

November 12, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2013 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTI

October 28, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): October 28, 2013 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction (Comm

October 28, 2013 EX-99.1

CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2013 GUIDANCE CEB Reports Quarterly Total Revenue Growth of 22.4% CEB Segment Contract Value Growth of 10.2%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer (571) 303-6956 c/o June Connor 1919 North Lynn Street Arlington, Virginia 22209 www.cebglobal.com CEB REPORTS THIRD QUARTER RESULTS AND UPDATES 2013 GUIDANCE CEB Reports Quarterly Total Revenue Growth of 22.4% CEB Segment Contract Value Growth of 10.2% ARLINGTON, Va. – October 28, 2013 – The Corporate Executive Board Company

August 8, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2013 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTIVE BO

August 8, 2013 EX-10.1

AMENDMENT NO. 3

Exhibit 10.1 Execution Copy AMENDMENT NO. 3 This AMENDMENT NO. 3, dated as of August 2, 2013 (this ?Amendment?), among THE CORPORATE EXECUTIVE BOARD COMPANY, a Delaware corporation (the ?Borrower?), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, each of the Lenders that is a signatory to the Consents (as defined below) hereto, the Additional Ter

August 2, 2013 8-K

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): August 2, 2013 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of inco

July 29, 2013 EX-99.1

CEB REPORTS SECOND QUARTER RESULTS AND REAFFIRMS 2013 GUIDANCE CEB Reports Quarterly Total Revenue Growth of 50.8%, CEB Segment Contract Value Growth of 10.6%, and Declares Quarterly Cash Dividend

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 [email protected] www.executiveboard.com CEB REPORTS SECOND QUARTER RESULTS AND REAFFIRMS 2013 GUIDANCE CEB Reports Quarterly Total Revenue Growth of 50.8%, CEB Segment Contract Value Growth of 10.6%, and Declares Quarterly Cash Dividend ARLINGTON, Va. –

July 29, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

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): July 26, 2013 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incor

July 8, 2013 CORRESP

-

CORRESP 1919 North Lynn Street, Arlington, VA 22209, United States Tel: +1-571-303-3000 Fax: +1-571-303-3100 July 8, 2013 VIA EDGAR SUBMISSION United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

June 17, 2013 8-K

Submission of Matters to a Vote of Security Holders

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): June 13, 2013 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation)

May 10, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2013 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTIVE B

May 1, 2013 EX-99.1

CEB REPORTS FIRST QUARTER RESULTS AND REAFFIRMS 2013 GUIDANCE CEB Reports Total Revenue Growth of 48.1%, Operating Cash Flow Growth of 9.1%, and CEB Segment Contract Value Growth of 11.9%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 [email protected] www.executiveboard.com CEB REPORTS FIRST QUARTER RESULTS AND REAFFIRMS 2013 GUIDANCE CEB Reports Total Revenue Growth of 48.1%, Operating Cash Flow Growth of 9.1%, and CEB Segment Contract Value Growth of 11.9% ARLINGTON, Va. – May 1, 2

May 1, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 1, 2013 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation) (

April 29, 2013 DEF 14A

- DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

March 29, 2013 EX-99.1

EX-99.1

EX-99.1 Exhibit 99.1 2 MARCH 2013 Investor Presentation Supplemental Pro Forma Combined Results of Operations by Quarter for 2012 3 (c) 2013 The Corporate Executive Board Company. All Rights Reserved.^CEB5532513SYN "SAFE HARBOR" DISCLAIMER This presentation contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Statements using words such as

March 29, 2013 8-K

Financial Statements and Exhibits, Other Events - FORM 8-K

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 29, 2013 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of inco

March 1, 2013 EX-10.28

THE CORPORATE EXECUTIVE BOARD COMPANY 2012 STOCK INCENTIVE PLAN

Exhibit 10.28 THE CORPORATE EXECUTIVE BOARD COMPANY 2012 STOCK INCENTIVE PLAN 1. Purpose The purpose of The Corporate Executive Board Company 2012 Stock Incentive Plan (the ?Plan?) is to advance the interests of The Corporate Executive Board Company (the ?Company?) by stimulating the efforts of employees, officers and, to the extent provided by Section 5(d) and Section 5(e), non-employee directors

March 1, 2013 EX-10.29

THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR NON-QUALIFIED STOCK OPTIONS, STOCK APPRECIATION RIGHTS & RESTRICTED STOCK UNITS

Exhibit 10.29 THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR NON-QUALIFIED STOCK OPTIONS, STOCK APPRECIATION RIGHTS & RESTRICTED STOCK UNITS These Standard Terms and Conditions apply to any non-qualified stock option, stock appreciation right, or restricted stock units granted after August 8, 2012 under The Corporate Executive Board Company 2012 Stock Incentive Plan (as am

March 1, 2013 EX-21.1

Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2012: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board In

Exhibit 21.1 Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2012: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board India Private Ltd. India CEB International Holdings, Inc. United States CEB Canada Inc. Canada CEB Tower, Inc. United States The Tower Grou

March 1, 2013 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 d459933d10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2012 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE

February 11, 2013 SC 13G/A

CEB / CEB Inc. / TimesSquare Capital Management, LLC - SCHEDULE 13G AMENDMENT NO. 1 Passive Investment

Schedule 13G Amendment No. 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of l934 (Amendment No. 1)1 The Corporate Executive Board Company (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 21988R102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo

February 11, 2013 SC 13G/A

CEB / CEB Inc. / VANGUARD GROUP INC Passive Investment

corporateexecutiveboardcothe.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Corporate Executive Board Co/The Title of Class of Securities: Common Stock CUSIP Number: 21988R102 Date of Event Which Requires Filing of this Statement: December 31, 2012

February 6, 2013 SC 13G/A

CEB / CEB Inc. / PRUDENTIAL FINANCIAL INC Passive Investment

13G HTML File DOCUMENT TYPE SC 13G/A TEXT SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 6, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): February 5, 2013 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction (Comm

February 6, 2013 EX-99.1

CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2013 GUIDANCE CEB Reports Total Revenue Growth of 46.8%, Operating Cash Flow Growth of 21.8%, CEB Segment Contract Value Growth of 12.5%, and Increases Quarterly Cash Dividend by 30%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 [email protected] www.executiveboard.com CEB REPORTS FOURTH QUARTER RESULTS AND PROVIDES 2013 GUIDANCE CEB Reports Total Revenue Growth of 46.8%, Operating Cash Flow Growth of 21.8%, CEB Segment Contract Value Growth of 12.5%, and Increases Quarterly Cas

February 5, 2013 SC 13G/A

CEB / CEB Inc. / BLAIR WILLIAM & CO/IL - SC 13G/A Passive Investment

SC 13G/A 1 v333508sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* CORPORATE EXECUTIVE BOARD CO (Name of Issuer) Common Stock (Title of Class of Securities) 21988R102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box

November 9, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2012 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTI

November 1, 2012 EX-99.1

CEB REPORTS THIRD QUARTER RESULTS AND RAISES 2012 GUIDANCE Total Revenue Growth of 35.5%, CEB segment Contract Value Growth of 10.6%

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 [email protected] www.exbd.com CEB REPORTS THIRD QUARTER RESULTS AND RAISES 2012 GUIDANCE Total Revenue Growth of 35.5%, CEB segment Contract Value Growth of 10.6% ARLINGTON, VA – Nov. 1, 2012 – – The Corporate Executive Board Company (“CEB” or the “Comp

November 1, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): November 1, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction (Comm

October 18, 2012 EX-99.1

SHL Group Holdings I Limited UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS For the six months ended June 30, 2012 and 2011 Unaudited Condensed Consolidated Financial Statements Unaudited Condensed Consolidated Profit and Loss Account 2 Unaudi

EX-99.1 Exhibit 99.1 SHL Group Holdings I Limited UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS For the six months ended June 30, 2012 and 2011 Contents Unaudited Condensed Consolidated Financial Statements Unaudited Condensed Consolidated Profit and Loss Account 2 Unaudited Condensed Consolidated Statement of Total Recognised Gains and Losses 2 Unaudited Condensed Consolidated Balance She

October 18, 2012 EX-99.3

THE CORPORATE EXECUTIVE BOARD COMPANY UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION

EX-99.3 Exhibit 99.3 THE CORPORATE EXECUTIVE BOARD COMPANY UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On August 2, 2012, The Corporate Executive Board Company (the “Company” or “CEB”) and its wholly-owned subsidiary, The Corporate Executive Board Company (UK) Limited (“CEB UK”), completed the acquisition of SHL Group Holdings 1 Limited and its subsidiaries (“SHL”), including nonc

October 18, 2012 EX-99.2

SHL Group Holdings I Limited AUDITED CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2011, 2010, and 2009 Independent Auditor’s Report 2 Independent Auditor’s Report 3 Audited Consolidated Financial Statements Consolidated Profit and Loss

EX-99.2 Exhibit 99.2 SHL Group Holdings I Limited AUDITED CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2011, 2010, and 2009 Contents Independent Auditor’s Report 2 Independent Auditor’s Report 3 Audited Consolidated Financial Statements Consolidated Profit and Loss Account 4 Consolidated Balance Sheet 5 Consolidated Cash Flow Statement 6 Consolidated Statement of Total Recognised Gai

October 18, 2012 8-K/A

Financial Statements and Exhibits - FORM 8-K/A

FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 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 1, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other

October 12, 2012 EX-10.1

OFFICE BUILDING LEASE THE CORPORATE EXECUTIVE BOARD ROSSLYN PLAZA NORTH Suites 400, 500, 600, 700 and 800 Arlington, Virginia 22209 TABLE OF CONTENTS TABLE OF CONTENTS ARTICLE 6 USE AND UPKEEP; MAINTENANCE AND REPAIR 28 6.1 Obligations Regarding Use

Lease Agreement Exhibit 10.1 OFFICE BUILDING LEASE FOR THE CORPORATE EXECUTIVE BOARD COMPANY ROSSLYN PLAZA NORTH Suites 400, 500, 600, 700 and 800 Arlington, Virginia 22209 TABLE OF CONTENTS PAGE ARTICLE 1 SUMMARY 1 1.DEFINITIONS AND EXHIBITS 1 1.1 Key Definitions 1 1.2 Other Definitions 3 ARTICLE 2 RENT 6 2.RENT 6 2.1 Base Annual Rent 6 2.2 Additional Rent 6 (a) Tenant’s Percentages 6 (b) Additio

October 12, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K

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): October 5, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of inc

August 9, 2012 EX-10.3

[Amendment No. 2]

Exhibit 10.3 EXECUTION TEXT AMENDMENT NO. 2, dated as of August 1, 2012 (this ?Amendment?), to the Credit Agreement, dated as of July 2, 2012, as amended and restated on July 18, 2012 (the ?Credit Agreement?), among THE CORPORATE EXECUTIVE BOARD COMPANY, a Delaware corporation (the ?Borrower?), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer and e

August 9, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2012 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTIVE BO

August 9, 2012 EX-10.2

[Amendment No. 1]

Exhibit 10.2 EXECUTION COPY AMENDMENT NO. 1, dated as of July 18, 2012 (this ?Amendment?), to the Credit Agreement, dated as of July 2, 2012, among THE CORPORATE EXECUTIVE BOARD COMPANY, a Delaware corporation (the ?Borrower? ), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer and each lender from time to time party hereto (collectively, the ?Lende

August 8, 2012 S-8

- FORM S-8

Form S-8 As filed with the Securities and Exchange Commission on August 8, 2012 Registration No.

August 2, 2012 8-K

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events - FORM 8-K

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): August 1, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of inco

August 2, 2012 EX-99.1

CORPORATE EXECUTIVE BOARD COMPLETES THE ACQUISITION OF SHL; DECLARES QUARTERLY CASH DIVIDEND

The Corporate Executive Board Company's Press Release Exhibit 99.1 Contact: Rich Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 c/o [email protected] www.executiveboard.com CORPORATE EXECUTIVE BOARD COMPLETES THE ACQUISITION OF SHL; DECLARES QUARTERLY CASH DIVIDEND Arlington, Va., August 2, 2012—The Corporate Executive Board Company (CEB) (

July 30, 2012 EX-99.1

The Corporate Executive Board Company Reports Second Quarter Results and Raises 2012 Non-GAAP Diluted Earnings Per Share and Adjusted EBITDA Guidance Revenue Growth of 15.5%, Contract Value Growth of 12.2%

The Corporate Executive Board Company's Press Release Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 [email protected] www.exbd.com The Corporate Executive Board Company Reports Second Quarter Results and Raises 2012 Non-GAAP Diluted Earnings Per Share and Adjusted EBITDA Guidance Revenue Growth of 15.5%, Co

July 30, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): July 30, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incor

July 3, 2012 EX-2.2

2 JULY 2012 WARRANTY DEED THE WARRANTORS THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LIMITED WEIL, GOTSHAL & MANGES 110 Fetter Lane London EC4A 1AY Tel: +44 (0) 20 7903 1000 Fax: +44 (0) 20 7903 0990 TABLE OF CONTENTS Page 1 INTERPRETATION 1 2 WARRANT

Warranty Deed Exhibit 2.2 2 JULY 2012 WARRANTY DEED between THE WARRANTORS and THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LIMITED WEIL, GOTSHAL & MANGES 110 Fetter Lane London EC4A 1AY Tel: +44 (0) 20 7903 1000 Fax: +44 (0) 20 7903 0990 www.weil.com TABLE OF CONTENTS Page 1 INTERPRETATION 1 2 WARRANTIES 6 3 CONFIDENTIALITY 7 4 COSTS 8 5 NOTICES 8 6 WARRANTORS’ REPRESENTATIVE 10 7 SEVERABILITY 11 8

July 3, 2012 EX-99.1

CORPORATE EXECUTIVE BOARD (CEB) TO ACQUIRE UK-BASED SHL FOR $660 MILLION Combination Creates World’s Foremost Source of Insight on Talent Measurement and Management

Press Release Exhibit 99.1 1919 North Lynn Street Arlington, Virginia 22209 www.executiveboard.com CONTACTS: Investors Media Media Richard S. Lindahl Leslie Tullio Sard Verbinnen & Co (571) 303-6956 (571) 303-5689 David Reno/Jared Levy/Emily Deissler [email protected] [email protected] (212) 687-8080 CORPORATE EXECUTIVE BOARD (CEB) TO ACQUIRE UK-BASED SHL FOR $660 MILLION Combina

July 3, 2012 EX-10.1

CREDIT AGREEMENT Dated as of July 2, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, THE LENDERS PARTY HERETO Arranged By: MERRILL LYNCH,

Credit Agreement Exhibit 10.1 EXECUTION COPY Published CUSIP: 21989JAC3 CREDIT AGREEMENT Dated as of July 2, 2012 among THE CORPORATE EXECUTIVE BOARD COMPANY, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, and THE LENDERS PARTY HERETO Arranged By: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and BARCLAYS BANK PLC, as Joint

July 3, 2012 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): July 2, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorp

July 3, 2012 EX-2.1

2 JULY 2012 AGREEMENT RELATING TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF SHL GROUP HOLDINGS 1 LIMITED AND CERTAIN SHARES IN SHL GROUP HOLDINGS 3 LIMITED THE SELLERS THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LIMITED (as Buyer) TH

Agreement Relating to the Sale and Purchase Exhibit 2.1 2 JULY 2012 AGREEMENT RELATING TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF SHL GROUP HOLDINGS 1 LIMITED AND CERTAIN SHARES IN SHL GROUP HOLDINGS 3 LIMITED between THE SELLERS and THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LIMITED (as Buyer) and THE CORPORATE EXECUTIVE BOARD COMPANY (as Guarantor) and VSS COMMUNICATIONS PART

June 12, 2012 8-K

Submission of Matters to a Vote of Security Holders - FORM 8-K

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): June 7, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorp

May 9, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 2, 2012 EX-99.1

The Corporate Executive Board Company Reports First Quarter Results and Reaffirms 2012 Guidance Revenue Growth of 13.1%, Contract Value Growth of 10.3%

The Corporate Executive Board Company's Press Release Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 [email protected] www.exbd.com The Corporate Executive Board Company Reports First Quarter Results and Reaffirms 2012 Guidance Revenue Growth of 13.1%, Contract Value Growth of 10.3% Arlington, Virginia—(May

May 2, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

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): April 27, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of incorporation

April 27, 2012 DEF 14A

- DEFINITIVE PROXY STATEMENT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid

February 29, 2012 EX-21.1

Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2011: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board In

Exhibit 21.1 Subsidiaries of the Registrant Active subsidiaries of The Corporate Executive Board Company as of December 31, 2011: Company Name Jurisdiction of Organization The Corporate Executive Board Company (UK) Ltd. United Kingdom Corporate Executive Board India Private Ltd. India CEB International Holdings, Inc. United States CEB Canada Inc. Canada Genesee Survey Services, Inc. United States

February 29, 2012 EX-10.29

EXECUTIVE SEVERANCE AGREEMENT

Exhibit 10.29 EXECUTIVE SEVERANCE AGREEMENT THIS EXECUTIVE SEVERANCE AGREEMENT (this ?Agreement?), effective as of February 3, 2012 (the ?Effective Date?), is made and entered into on February 3, 2012 by and between The Corporate Executive Board Company (hereinafter the ?Company?) and Thomas L. Monahan III (hereinafter the ?Executive?). WHEREAS, the Company employs the Executive as its Chief Execu

February 29, 2012 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2011 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-34849 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 52-2056410 (State or other jurisdiction of (I.

February 29, 2012 EX-10.30

THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR NON-QUALIFIED STOCK OPTIONS, STOCK APPRECIATION RIGHTS & RESTRICTED STOCK UNITS

Exhibit 10.30 THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR NON-QUALIFIED STOCK OPTIONS, STOCK APPRECIATION RIGHTS & RESTRICTED STOCK UNITS These Standard Terms and Conditions apply to any non-qualified stock option, stock appreciation right, or restricted stock units granted after January 2, 2012 under The Corporate Executive Board Company 2004 Stock Incentive Plan (as a

February 29, 2012 EX-10.28

THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR PERFORMANCE-BASED RESTRICTED STOCK UNITS

Exhibit 10.28 THE CORPORATE EXECUTIVE BOARD COMPANY STANDARD TERMS AND CONDITIONS FOR PERFORMANCE-BASED RESTRICTED STOCK UNITS These Standard Terms and Conditions apply to any Award of performance-based restricted stock units granted to an employee of the Company under The Corporate Executive Board Company 2004 Stock Incentive Plan (as amended) (the ?Plan?), which are evidenced by a Term Sheet or

February 14, 2012 SC 13G/A

CEB / CEB Inc. / PRUDENTIAL FINANCIAL INC Passive Investment

DOCUMENT TYPE SC 13G/A TEXT SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment # 1 Name of Issuer: CORPORATE EXECUTIVE BOARD CO Title of Class of Securities: Common Stock CUSIP Number: 21988R102 1) NAME AND I.R.S. IDENTIFICATION NO. OF REPORTING PERSON Prudential Financial, Inc. 22-3703799 2.) MEMBER OF A GROUP: (a) N/A (b) N/

February 8, 2012 SC 13G

CEB / CEB Inc. / TimesSquare Capital Management, LLC - SCHEDULE 13G Passive Investment

Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )1 The Corporate Executive Board Company (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 21988R102 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th

February 8, 2012 SC 13G

CEB / CEB Inc. / VANGUARD GROUP INC Passive Investment

corporateexecutiveboard.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:0 )* Name of issuer: Corporate Executive Board Co/The Title of Class of Securities: Common Stock CUSIP Number: 21988R102 Date of Event Which Requires Filing of this Statement: December 31, 2011 Check

February 7, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

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): February 3, 2012 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of in

February 7, 2012 EX-99.1

The Corporate Executive Board Reports Fourth Quarter Results and Acquires Valtera Corporation Company Reports Revenue Growth of 14.3%, Contract Value Growth of 11.7%, Increases Quarterly Cash Dividend, and Provides 2012 Guidance

EX-99.1 Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer (571) 303-6956 [email protected] 1919 North Lynn Street Arlington, Virginia 22209 www.exbd.com The Corporate Executive Board Reports Fourth Quarter Results and Acquires Valtera Corporation Company Reports Revenue Growth of 14.3%, Contract Value Growth of 11.7%, Increases Quarterly Cash Dividend, and Provides 2012 Gui

January 30, 2012 SC 13G

CEB / CEB Inc. / BLAIR WILLIAM & CO/IL - NONE Passive Investment

SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* CORPORATE EXECUTIVE BOARD CO (Name of Issuer) Common (Title of Class of Securities) 21988R102 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru

January 3, 2012 8-K

Other Events - FORM 8-K

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): December 30, 2011 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of i

November 8, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 8, 2011 EX-10.1

Exhibit 10.1

Exhibit 10.1 November 7, 2011 Thomas L. Monahan, III Chairman of the Board and Chief Executive Officer The Corporate Executive Board Company 1919 North Lynn Street Arlington, VA 22209 Re: Collaboration Agreement, dated as of February 6, 2007, by and between The Corporate Executive Board Company and The Advisory Board Company (as previously amended, the ?Collaboration Agreement?) Dear Tom: This let

November 4, 2011 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): November 4, 2011 THE CORPORATE EX

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): November 4, 2011 THE CORPORATE EXECUTIVE BOARD COMPANY (Exact name of registrant as specified in its charter) Delaware 001-34849 52-2056410 (State or other jurisdiction of in

November 4, 2011 EX-99.1

THE CORPORATE EXECUTIVE BOARD DECLARES QUARTERLY CASH DIVIDEND

Exhibit 99.1 Contact: Richard S. Lindahl Chief Financial Officer 1919 North Lynn Street (571) 303-6956 Arlington, Virginia 22209 [email protected] www.executiveboard.com THE CORPORATE EXECUTIVE BOARD DECLARES QUARTERLY CASH DIVIDEND Arlington, Virginia — (November 4, 2011) - The Corporate Executive Board Company (“CEB” or the “Company”) (NYSE: EXBD) today announces that its Board of Direc

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