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EX-99.1 - EX-99.1 - DEX ONE Corpd373542dex991.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): June 22, 2012

 

 

DEX ONE CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-07155   13-2740040

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1001 Winstead Drive, Cary NC   27513
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (919) 297-1600

(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:

 

¨ 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 June 22, 2012, Eugene I. Davis tendered his resignation as a director and non-executive chairman of the board of Dex One Corporation (the “Company”), citing a number of new director commitments requiring a substantial amount of his time and attention. Alan F. Schultz, a Company director since 2005, was appointed to succeed Mr. Davis as non-executive chairman of the board. A copy of the press release issued by the Company announcing these changes is attached as Exhibit 99.1.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

  

Description

99.1    Press Release of Dex One Corporation issued June 25, 2012.


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.

 

Dex One Corporation
By:   /s/ Mark W. Hianik
Name:   Mark W. Hianik
Title:   Senior Vice President, General Counsel and Chief Administrative Officer

Date: June 27, 2012


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release of Dex One Corporation issued June 25, 2012.