Hewitt Associates Inc - Current report filing (8-K)
July 29 2008 - 12:34PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): July 23, 2008
H
EWITT
A
SSOCIATES
, I
NC
.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-31351
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47-0851756
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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100 Half Day Road, Lincolnshire, Illinois
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60069
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (847) 295-5000
Not Applicable
(Former Name or
Former Address, if Changed Since Last Report)
Check the appropriate box 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.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Effective October 1, 2008, Eric Fiedler (age 41) and Yvan Legris (age 45) will become Co-Presidents of Hewitts Consulting segment. Both will report directly
to Hewitts Chairman and Chief Executive Officer, Russ Fradin. As part of this transition, Perry O. Brandorff, formerly President of Hewitts Consulting segment, will be leaving the Company. Russ Fradin will serve as acting President of
the Consulting segment until October 1, 2008.
Mr. Fiedler has served as Hewitts Managing Director - Greater China from March 2000 to March
2005 and as Managing Director - Asia Pacific from April 2005 to the present.
Mr. Legris joined Hewitt as the leader of its Client Development Group
in the United Kingdom in 2001 and served in that role until April 2005. From April 2005 to the present he served as Hewitts Managing Director in the United Kingdom.
The compensation arrangements for Messrs. Fiedler and Legris have not yet been determined. Hewitt will file an amendment to this Report when such arrangements have been finalized.
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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H
EWITT
A
SSOCIATES
, I
NC
.
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By:
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/s/ Russell P. Fradin
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Russell P. Fradin,
Chief Executive
Officer
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Date: July 28, 2008
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