Attached files

file filename
EX-99.1 - EXHIBIT APPOINTMENT OF GORDON A PARIS - Duff & Phelps Corpexhibit991gap.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

Date of Report (Date of earliest event reported)
March 1, 2012


Duff & Phelps Corporation
(Exact name of registrant as specified in its charter)

Delaware
001-33693
20-8893559
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

55 East 52nd Street, 31st Floor, New York, New York
 
10055
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code
 (212) 871-2000

N/A
(Former name of 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

On March 1, 2012, the board of directors (the “Board”) of Duff & Phelps Corporation (the “Company”) appointed Gordon A. Paris as a new director, effective immediately. Mr. Paris is not a party to any transaction that is required to be reported pursuant to Item 404(a) of Regulation S-K.
A copy of the press release issued by the Company regarding the appointment of Mr. Paris is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1    Press release, dated March 1, 2012.







SIGNATURE

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.

 
DUFF & PHELPS CORPORATION
 
 
 
 
 
/s/ Edward S. Forman
 
Edward S. Forman
 
Executive Vice President, General Counsel and Secretary


Dated: March 1, 2012





DUFF & PHELPS CORPORATION
CURRENT REPORT ON FORM 8-K
Report dated March 1, 2012


EXHIBIT INDEX

Exhibit No.
Description
 
 
99.1
Press release, dated March 1, 2012.