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): January 6, 2011
NCO Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware |
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333-165975; 333-150885; 333-158745 |
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02-0786880 |
(State or other jurisdiction of |
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(Commission File Number) |
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(IRS Employer Identification No.) |
507 Prudential Road, Horsham, Pennsylvania |
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19044 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code (215) 441-3000
Not Applicable
(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):
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 Arrangement of Certain Officers.
(b) Effective as of January 6, 2011, Austin A. Adams resigned as a member of the Board of Directors of NCO Group, Inc. (referred to as we, us or our). Under a Stockholders Agreement dated as of November 15, 2006 among us, One Equity Partners II, L.P. and certain of its affiliates, referred to collectively as OEP, and our other stockholders, OEP has the right to designate two independent directors. Mr. Adams was one of OEPs independent designees on our Board. OEP has not yet designated a replacement director.
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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NCO GROUP, INC. | |
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Date: January 10, 2011 |
By: |
/s/ John R. Schwab |
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Name: |
John R. Schwab |
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Title: |
Executive Vice President, Finance and Chief Financial Officer |