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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): December 19, 2008</B>


<P style="font-size: 24pt" align="center"><B>BearingPoint, Inc.<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-31451</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>22-3680505</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
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 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>1676 International
Drive<BR>
McLean, VA<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>22102</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(703) 747-3000</B>
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cellpadding="0" width="30%" border="0">

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  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P style="display: none; font-size: 10pt" align="center">1
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<P style="font-size: 10pt" align="left"><B>Item&nbsp;5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</B>

<P style="font-size: 10pt" align="left"><U>Appointment of Frederic Brace as a
Class&nbsp;III director</U>.

<P style="font-size: 10pt; text-indent: 8%" align="left">On December&nbsp;19,
2008, the Board of Directors of BearingPoint, Inc. (the &#8220;Company&#8221;)
appointed Frederic F. &#8220;Jake&#8221; Brace as a member of the
Company&#8217;s Board of Directors, effective as of January&nbsp;1, 2009.
Mr.&nbsp;Brace will serve as a Class&nbsp;III director. Mr.&nbsp;Brace also
will serve as a member of the Audit Committee of the Company&#8217;s Board of
Directors.

<P style="font-size: 10pt; text-indent: 8%" align="left">Mr.&nbsp;Brace retired
from UAL Corporation (United Air Lines, Inc.) where he served as Executive Vice
President and Chief Financial Officer from August&nbsp;2002 to 2008, and held
various other senior management positions at UAL from 1983 to 2002.

<P style="font-size: 10pt" align="left"><U>Resignation of Laurent C. Lutz as
Chief Legal Officer</U>.

<P style="font-size: 10pt; text-indent: 8%" align="left">As previously
reported, on November&nbsp;19, 2008, Laurent C. Lutz provided the Company with
notice of his intention to terminate his employment with the Company and to
resign from his positions as Chief Legal Officer and Secretary of the Company
in order to pursue other professional opportunities. The Company and
Mr.&nbsp;Lutz have now agreed he will cease to be an employee of the Company as
of the close of business on December&nbsp;31, 2008.

<P style="font-size: 10pt; text-indent: 8%" align="left">The Company and
Mr.&nbsp;Lutz have agreed to enter into an Independent Contractor
Agreement, to be effective as of January&nbsp;1, 2009, pursuant to which
Mr.&nbsp;Lutz has agreed to provide certain services and assistance to the
Company as an independent contractor for the period of January&nbsp;1, 2009
through February&nbsp;15, 2009. The Company will pay Mr. Lutz a fee based on an
hourly rate of $350.00 for time worked and will also pay or reimburse certain
reasonable out-of-pocket expenses incurred by Mr.&nbsp;Lutz.

<P style="font-size: 10pt" align="left"><U>Appointment of John DeGroote as
Chief Legal Officer</U>.

<P style="font-size: 10pt; text-indent: 8%" align="left">On December&nbsp;19,
2008, the Board of Directors of the Company appointed John DeGroote as Chief
Legal Officer of the Company, to be effective beginning on December&nbsp;31,
2008.

<P style="font-size: 10pt" align="left"><U>David R. Hunter 2009
Compensation</U>.

<P style="font-size: 10pt; text-indent: 8%" align="left">The Board of Directors
of the Company determined that the 2009 base compensation of David R. Hunter,
the Company&#8217;s Chief Operating Officer, will continue to be $750,000.00,
the initial value of Mr.&nbsp;Hunter&#8217;s total base compensation in 2008;
however, his compensation in 2009 will be paid in cash rather than in
combination of cash and stock options.

<P style="font-size: 10pt; text-indent: 8%" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.

<P style="font-size: 10pt" align="left">Date: December&nbsp;29, 2008

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 45%"
align="left"><B>BearingPoint, Inc.</B>

<P style="font-size: 10pt; margin-left: 45%" align="left">By: <U><B>/</B>s/
Kenneth A. Hiltz
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Kenneth
A. Hiltz<BR>
Chief Financial Officer<BR>


<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
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{"company-data": {"conformed-name": "BEARINGPOINT INC", "cik": "0001113247", "assigned-sic": "8742", "irs-number": "223680505", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-31451", "film-number": "081273005"}, "business-address": {"street1": "1676 INTERNATIONAL DR", "city": "MCLEAN", "state": "VA", "zip": "22102", "phone": "7037473000"}, "mail-address": {"street1": "1676 INTERNATIONAL DRIVE", "city": "MCLEAN", "state": "VA", "zip": "22102"}, "former-company": {"former-conformed-name": "KPMG CONSULTING INC", "date-changed": "20000501"}}
Filed by Bowne Pure Compliance
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 19, 2008
BearingPoint, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-31451
22-3680505
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1676 International
Drive
McLean, VA
22102
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(703) 747-3000
(Former name or former address if changed since last report.)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Appointment of Frederic Brace as a
Class III director
.
On December 19,
2008, the Board of Directors of BearingPoint, Inc. (the "Company")
appointed Frederic F. "Jake" Brace as a member of the
Company's Board of Directors, effective as of January 1, 2009.
Mr. Brace will serve as a Class III director. Mr. Brace also
will serve as a member of the Audit Committee of the Company's Board of
Directors.
Mr. Brace retired
from UAL Corporation (United Air Lines, Inc.) where he served as Executive Vice
President and Chief Financial Officer from August 2002 to 2008, and held
various other senior management positions at UAL from 1983 to 2002.
Resignation of Laurent C. Lutz as
Chief Legal Officer
.
As previously
reported, on November 19, 2008, Laurent C. Lutz provided the Company with
notice of his intention to terminate his employment with the Company and to
resign from his positions as Chief Legal Officer and Secretary of the Company
in order to pursue other professional opportunities. The Company and
Mr. Lutz have now agreed he will cease to be an employee of the Company as
of the close of business on December 31, 2008.
The Company and
Mr. Lutz have agreed to enter into an Independent Contractor
Agreement, to be effective as of January 1, 2009, pursuant to which
Mr. Lutz has agreed to provide certain services and assistance to the
Company as an independent contractor for the period of January 1, 2009
through February 15, 2009. The Company will pay Mr. Lutz a fee based on an
hourly rate of $350.00 for time worked and will also pay or reimburse certain
reasonable out-of-pocket expenses incurred by Mr. Lutz.
Appointment of John DeGroote as
Chief Legal Officer
.
On December 19,
2008, the Board of Directors of the Company appointed John DeGroote as Chief
Legal Officer of the Company, to be effective beginning on December 31,
2008.
David R. Hunter 2009
Compensation
.
The Board of Directors
of the Company determined that the 2009 base compensation of David R. Hunter,
the Company's Chief Operating Officer, will continue to be $750,000.00,
the initial value of Mr. Hunter's total base compensation in 2008;
however, his compensation in 2009 will be paid in cash rather than in
combination of cash and stock options.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
Date: December 29, 2008
BearingPoint, Inc.
By:
/
s/
Kenneth A. Hiltz
Kenneth
A. Hiltz
Chief Financial Officer