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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. ____)*
ICT Group, Inc.
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Name of Issuer
Common Stock
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(Title of Class of Securities)
44929Y 10 1
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CUSIP Number
* The remainder of this cover page shall be filled out for a reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which would
alter disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not
be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange
Act of 1934 ("Act") or otherwise subject to the liabilities of that section of
the Act but shall be subject to all other provisions of the Act (however, see
the Notes).
Page 1 of 5 pages
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CUSIP NO. 44929Y 10 1 13G Page 2 of 5 Pages
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NUMBER OF ABOVE PERSON
John J. Brennan
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States of America
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5 SOLE VOTING POWER
1,000,852(1)
NUMBER OF
SHARES ----------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 7,927,752(2)
REPORTING
PERSON ----------------------------------------------------
WITH
7 SOLE DISPOSITIVE POWER
-0-
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8 SHARED DISPOSITIVE POWER
7,927,752(2)
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9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,928,604(1)(2)
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10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES*
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11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
71.6%
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12 TYPE OF REPORTING PERSON*
IN
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* SEE INSTRUCTION BEFORE FILLING OUT!
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FOOTNOTES TO COVER PAGE
OF SCHEDULE 13G
JOHN J. BRENNAN
1. Consists of 1,000,852 shares issuable pursuant to exercisable stock options
over which John J. Brennan exercises voting control pursuant to certain
Voting Agreements entered into by and among the employee optionholders of
ICT Group, Inc. (the "Company"), John J. Brennan and the Company. Under the
terms of the Voting Agreements, each employee optionholder that is a party to
a Voting Agreement has agreed to vote all shares received by such individual
upon exercise of the options in the manner directed by John J. Brennan.
2. Consists of 7,927,752 shares over which Donald P. Brennan and John J. Brennan
share voting and dispositive power pursuant to a Voting Trust Agreement dated
February 2, 1996, with Donald P. Brennan and John J. Brennan as voting
trustees, and a Shareholders' Agreement dated February 2, 1996 that covers
the shares included in the Voting Trust Agreement.
Page 3 of 5 pages
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SCHEDULE 13G
Item 1. (a) Name of Issuer: ICT Group, Inc., a Pennsylvania corporation
(the "Company")
(b) Address of Issuer's Principal Executive Offices: 800 Town Center
Drive, Langhorne, Pennsylvania 19047
Item 2. (a) Name of Person Filing: John J. Brennan
(b) Address of Principal Business Office or, if none, Residence: Mr.
John J. Brennan, 800 Town Center Drive, Langhorne, Pennsylvania 19047
(c) Citizenship: United States of America
(d) Title of Class of Securities: Common Stock
(e) CUSIP Number: 44929Y 10 1
Item 3. If this statement is filed pursuant to Rules 13d-1(b), or
13-d-2(b), check whether the person filing is a: N/A
Item 4. Ownership. For information concerning the ownership of Common Stock
of the Company by Mr. Brennan, see Items 5 through 9 and 11 of the cover page
to this Schedule 13G and the footnotes thereto.
Item 5. Ownership of Five Percent or Less of a Class. N/A
Item 6. Ownership of More than Five Percent on Behalf of Another Person. N/A
Item 7. Identification and Classification of the Subsidiary Which Acquired
the Security Being Reported on By the Parent Holding Company. N/A
Item 8. Identification and Classification of Members of the Group. See the
cover page of this Schedule 13G and the footnotes thereto.
Item 9. Notice of Dissolution of Group. N/A
Item 10. Certification. N/A
Page 4 of 5 pages
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Signature
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After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
February 13, 1997
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Date
/s/ John J. Brennan
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Name
John J. Brennan
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Name
Page 5 of 5 pages
