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EX-99.1 - Ally Financial Inc.v213033_ex99-1.htm



 
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


February 28, 2011
Date of report (Date of
earliest event reported)

ALLY FINANCIAL INC.
(Exact name of registrant as specified in its charter)

Commission file number: 1-3754

Delaware
38-0572512
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
 
200 Renaissance Center
P.O. Box 200  Detroit, Michigan
48265-2000
(Address of principal executive offices)
(Zip Code)

(866) 710-4623
(Registrant's 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):
 
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 Arrangements of Certain Officers.
 
On February 28, 2011, Ally Financial Inc. announced certain changes to its Board of Directors.   The related press release is attached as Exhibit 99.1, and is incorporated by reference herein.
 

Item 9.01 
Financial Statements and Exhibits

Exhibit No.
Description                                         
 
99.1
Press Release, dated February 28, 2011


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.

 
Ally Financial Inc.
 
(Registrant)
   
   
   
Dated:                February 28, 2011
/s/ David J. DeBrunner                               
 
David J. DeBrunner
 
Vice President, Chief Accounting Officer and
 
Controller


 
EXHIBIT INDEX

Exhibit No.
Description                                              
99.1
Press Release, dated February 28, 2011