Revised Definitive Proxy Soliciting Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

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Convergys Corporation

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ERRATA Notice for Proxy Statement dated March 12, 2004 of Convergys Corporation

 

To: Shareholders of record on March 1, 2004

 

The information below replaces in its entirety the section entitled “III. Aggregate Option Exercises” on page 20 of the Convergys Corporation Proxy Statement which contained incorrect data in the column “Number of Securities Underlying Unexercised Options at FY-End.”

 

III. Aggregate Option Exercises

 

The following table shows aggregate option exercises by the named executive officers in the last fiscal year and fiscal year-end values:

 

Name


  

Shares Acquired

on Exercise(#)


   Value
Realized($)


  

Number of Securities

Underlying Unexercised

Options at FY-End (#)

Exercisable (E)/

Unexercisable (U)


  

Value of Unexercised

In-the-Money Options

at FY-End($)(a)

Exercisable (E)/

Unexercisable (U)


James F. Orr

   0    $ 0    (E)
(U)
  1,784,186
  555,500
   (E)
(U)
 1,715,826
 1,340,900

David F. Dougherty

   0    $ 0    (E)
(U)
  492,686
  181,250
   (E)
(U)
 406,970
 437,250

Steven G. Rolls

   0    $ 0    (E)
(U)
  286,230
  169,000
   (E)
(U)
 200,748
 425,590

Ronald E. Schultz

   0    $ 0    (E)
(U)
  216,494
  147,500
   (E)
(U)
 99,693
 349,800

William H. Hawkins II

   0    $ 0    (E)
(U)
  58,594
  113,750
   (E)
(U)
 20,981
 308,990

(a) Values stated for the options are based on the fair market value (average of the high and low trading prices on the New York Stock Exchange) of $17.38 per Common Share on December 31, 2003.