Interactive Data Corp/MA/ (Other) (8-K)
September 25 2007 - 6:02AM
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):
September 18, 2007
INTERACTIVE DATA CORPORATION
(Exact name of Registrant as specified in its charter)
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Delaware
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001-31555
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13-3668779
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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32 Crosby Drive, Bedford, Massachusetts
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01730
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(Address of principal executive offices)
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(Zip Code)
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(781) 687-8500
(Registrants telephone number, including area code)
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):
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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 (17 CFR 240.13e-4(c))
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Items 5.02(b) and (d). Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On September 18, 2007, John Makinson announced he would
resign his position as a member of the Registrants Board of Directors effective at the conclusion of the meeting of the Board of Directors on September 19, 2007, including his positions as Chairman of the Registrants Board of
Directors, Chairman of the Registrants Nominating and Corporate Governance Committee and Chairman of the Registrants Compensation Committee. Philip Hoffman, who currently serves on the Registrants Board of Directors and
Compensation Committee, will replace Mr. Makinson as Chairman of the Compensation Committee.
(d) On September 18, 2007, the
Registrants Board of Directors appointed Rona A. Fairhead as Chairman of the Registrants Board of Directors effective at the conclusion of the meeting of the Board of Directors on September 19, 2007. Rona A. Fairhead will also serve
as Chairman of the Registrants Nominating and Corporate Governance Committee. Fairhead, 45, is currently chief executive officer of the Financial Times Group (which is controlled by the Registrants majority shareholder, Pearson plc).
Further information is available in the Registrants Press Release dated September 21, 2007, a copy of which is furnished as Exhibit 99.1.
Item 8.01. Other Events
On September 20, 2007, the Registrant announced certain new executive responsibilities,
including that Mark Hepsworth will serve as president of the Registrants Interactive Data Pricing and Reference Data, Inc. subsidiary. Further information is available in the Registrants Press Release dated September 20, 2007, a
copy of which is furnished as Exhibit 99.2.
Item 9.01.
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Financial Statements and Exhibits.
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(d) Exhibits.
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99.1
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Registrants Press Release dated September 21, 2007.
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99.2
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Registrants Press Release dated September 20, 2007.
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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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INTERACTIVE DATA CORPORATION
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Date: September 24, 2007
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By:
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/s/ Andrew J. Hajducky III
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Name:
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Andrew J. Hajducky III
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Title:
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Executive Vice President and Chief Financial Officer
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