U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 5
ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
Section 17(a) of the Public Utility Holding Company Act of 1935 or
Section 30(f) of the Investment Company Act of 1940
[_] Check box if no longer subject to Section 16. Form 4 or Form 5 obligations
may continue. See Instruction 1(b).
[_] Form 3 Holdings Reported
[_] Form 4 Transactions Reported
________________________________________________________________________________
1. Name and Address of Reporting Person*
Greenway James E.
--------------------------------------------------------------------------------
(Last) (First) (Middle)
1818 Market Street, 33rd Floor
--------------------------------------------------------------------------------
(Street)
Philadelphia PA 19103
--------------------------------------------------------------------------------
(City) (State) (Zip)
________________________________________________________________________________
2. Issuer Name and Ticker or Trading Symbol
Right Management Consultants, Inc. (RMCI)
________________________________________________________________________________
3. IRS Identification Number of Reporting Person, if an Entity (Voluntary)
________________________________________________________________________________
4. Statement for Month/Year
12/01
________________________________________________________________________________
5. If Amendment, Date of Original (Month/Year)
12/01
________________________________________________________________________________
6. Relationship of Reporting Person to Issuer
(Check all applicable)
[_] Director [_] 10% Owner
[X] Officer (give title below) [_] Other (specify below)
Executive Vice President
________________________________________________________________________________
7. Individual or Joint/Group Filing
(Check applicable line)
[X] Form filed by one Reporting Person
[_] Form filed by more than one Reporting Person
________________________________________________________________________________
================================================================================
Table I -- Non-Derivative Securities Acquired, Disposed of,
or Beneficially Owned
================================================================================
5. 6.
4. Amount of Owner-
Securities Acquired (A) or Securities ship
Disposed of (D) Beneficially Form: 7.
(Instr. 3, 4 and 5) Owned at End Direct Nature of
2. 3. ----------------------------- of Issuer's (D) or Indirect
1. Transaction Transaction (A) Fiscal Year Indirect Beneficial
Title of Security Date Code Amount or Price (Instr. 3 (I) Ownership
(Instr. 3) (mm/dd/yy) (Instr. 8) (D) and 4) (Instr.4) (Instr. 4)
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 4/30/01 T 206 A $10.1349 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 5/31/01 T 191 A $10.9083 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 6/29/01 T 141 A $14.68 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 7/31/01 T 155 A $13.5802 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 8/31/01 T 167 A $12.467 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 9/28/01 T 119 A $17.5213 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 10/31/01 T 107 A $19.6267 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 11/30/01 T 130 A $16.12 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (1), (4) 12/31/01 T 141 A $14.7093 8,105 D
------------------------------------------------------------------------------------------------------------------------------------
Common Stock (2) (2) (2) (2) I 401k
Trust
------------------------------------------------------------------------------------------------------------------------------------
====================================================================================================================================
* If the form is filed by more than one Reporting Person, see Instruction
4(b)(v).
Reminder: Report on a separate line for each class of securities beneficially
owned directly or indirectly.
(Print or Type Responses) (Over)
FORM 5 (continued)
Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
================================================================================
9. 10.
Number Owner-
of ship
2. Deriv- of
Conver- 5. 7. ative Deriv- 11.
sion Number of Title and Amount Secur- ative Nature
or Derivative 6. of Underlying 8. ities Secur- of
Exer- Securities Date Securities Price Bene- ity: In-
cise 3. Acquired (A) Exercisable and (Instr. 3 and 4) of ficially Direct direct
Price Trans- 4. or Disposed Expiration Date ---------------- Deriv- Owned (D) or Bene-
1. of action Trans- of (D) (Month/Day/Year) Amount ative at End In- ficial
Title of Deriv- Date action (Instr. 3, ---------------- or Secur- of direct Owner-
Derivative ative (Month/ Code 4 and 5) Date Expira- Number ity Year (I) ship
Security Secur- Day/ (Instr. ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity Year) 8) (A) (D) cisable Date Title Shares 5) 4) 4) 4)
------------------------------------------------------------------------------------------------------------------------------------
RMCI
Non-qualified Common
Stock Options (3) $16.00 7/26/01 A 7,500 7/26/02 7/25/11 Stock 7,500 D
------------------------------------------------------------------------------------------------------------------------------------
RMCI
Non-qualified Common
Stock Options (3) $21.94 10/8/01 A 7,500 10/8/02 10/7/11 Stock 7,500 88,875 D
------------------------------------------------------------------------------------------------------------------------------------
====================================================================================================================================
Explanation of Responses:
(1) These common shares were purchased through RMCI's Employee Stock Purchase
Plan which is exempt under Section 16 of the Securities Exchange Act. This
information has been adjusted to reflect the 3-for-2 stock splits
effective 4-6-01 and 11-1-01.
(2) The total dollar balance at 12-31-01 in the RMCI Stock Fund for the
Company's 401k Plan held by Mr. Greenway was $161,625.97. The number of
shares held in this RMCI Stock Fund is not readily determinable.
(3) These stock options vest over a three year period. One-third becomes
exercisable each year beginning with a year from their respective
transaction dates.
(4) The amount of common shares owned at the end of the year includes 6,750
shares held directly by Mr. Greenway in an IRA account of which his wife
is the beneficiary.
/s/ James E. Greenway 10/11/02
--------------------------------------------- -----------------------
**Signature of Reporting Person Date
** Intentional misstatements or omissions of facts constitute Federal Criminal
Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this form, one of which must be manually signed.
If space provided is insufficient, see Instruction 6 for procedure.
Page 2