SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date Earliest Event Reported): August 18, 2015
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
(Commission File Number)
(IRS Employer Identification No.)
555 West Adams Street, Chicago, Illinois
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: (312) 985-2000
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 August 18, Pamela M. Joseph was appointed as a Class III director of TransUnion, effective September 28, 2015. She will also serve as a member of the Audit and Compliance Committee. TransUnion expects Ms. Joseph to stand for election at the annual meeting of shareholders in 2018.
Ms. Joseph served as Vice Chairman of U.S. Bancorp Payment Services and Chairman of Elavon (formerly NOVA Information Systems, Inc.), a wholly owned subsidiary of U.S. Bancorp., until June 2015. She is also a director of Centene Corporation and Paychex, Inc.
Ms. Joseph will be compensated in accordance with TransUnion’s standard compensation policies and practices for the non-employee, independent members of the Board. There are no arrangements or understandings between Ms. Joseph and any other person pursuant to which she was elected as a director. Ms. Joseph is not a party to any transaction that would require disclosure under Item 404(a) of Regulation S-K.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
Date: August 21, 2015 By: /s/ Mick Forde
Name: Mick Forde
Title: Vice President