Current Report Filing (8-k)
January 13 2017 - 5:02PM
Edgar (US Regulatory)
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
12, 2017
______________
DEVRY
EDUCATION GROUP INC.
(Exact
name of registrant as specified in its charter)
______________
Delaware
|
1-13988
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36-3150143
|
(State of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
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3005 Highland Parkway
Downers Grove, Illinois
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60515
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(630)
515-7700
(Registrant’s
telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
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.
|
(d) On January 12, 2017, the Board of Directors (the “Board”) of
DeVry Education Group Inc. (“DeVry Group”) appointed William Burke and
Kathy Boden Holland to fill vacancies created by an increase in the size
of the Board from eight to ten members. The Board has not yet
determined the committees of the Board to which Mr. Burke and Ms. Boden
Holland will be named.
Mr. Burke and Ms. Boden Holland will each participate in the cash and
equity compensation programs provided to and upon the same terms as
other non-employee directors but, with respect to service until DeVry
Group’s next annual meeting of shareholders, will receive cash
compensation on a pro-rated basis and will not receive an equity
grant. These cash and equity compensation programs are more fully
described under “2016 Director Compensation” in our Proxy Statement on
Schedule 14A filed with the Securities and Exchange Commission on
October 4, 2016, which is incorporated in this Item 5.02 by reference.
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.
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DEVRY EDUCATION GROUP INC.
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|
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(Registrant)
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Date:
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January 13, 2017
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By:
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/s/ Kathleen Carroll
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Kathleen Carroll
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Vice President and Controller
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