-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KsnEIwLXEMtkeMc/87LXspzHSH5nsuK8bG+1MHL67u/xR2vfFW0kjTfYIqB1cgLn +KAasDE7y0cCkqiwDn+QOA== 0000899140-02-000986.txt : 20021220 0000899140-02-000986.hdr.sgml : 20021220 20021220131553 ACCESSION NUMBER: 0000899140-02-000986 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20021219 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20021220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFORMATION HOLDINGS INC CENTRAL INDEX KEY: 0001063744 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 061518007 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14371 FILM NUMBER: 02864426 BUSINESS ADDRESS: STREET 1: 2777 SUMMER STREET STREET 2: SUITE 209 CITY: STAMFORD STATE: CT ZIP: 06905 BUSINESS PHONE: 2034665055 MAIL ADDRESS: STREET 1: 2777 SUMMER STREET STREET 2: SUITE 209 CITY: STAMFORD STATE: CT ZIP: 06905 8-K 1 inf1144260b.txt CURRENT REPORT 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): December 19, 2002 Information Holdings Inc. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 1-14371 06-1518007 -------- ------- ---------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation Identification No.) 2777 Summer Street, Suite 209, Stamford, CT 06905 (Address of principal executive offices) Registrant's telephone number, including area code: (203) 961-9106 Item 5. Other Events. ------------ On December 19, 2002, Information Holdings Inc. elected Keith B. Jarrett and Martin D. Payson to its Board of Directors. A press release, filed as Exhibit 99.1, is attached and incorporated in this Current Report by reference. Item 7. Financial Statements and Exhibits --------------------------------- (c) Exhibits: The following exhibits are filed as part of this report: 99.1 Press Release of the Registrant, dated December 20, 2002. -2- 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. INFORMATION HOLDINGS INC. Date: December 20, 2002 By: /s/ Vincent A. Chippari ----------------- -------------------------------- Name: Vincent A. Chippari Title: Executive Vice President and Chief Financial Officer INDEX TO EXHIBITS Exhibit No. Description - ----------- ----------- 99.1 Press Release of the Registrant, dated December 20, 2002. EX-99.1 4 inf1144260c.txt PRESS RELEASE Exhibit 99.1 ------------ FOR IMMEDIATE RELEASE --------------------- INFORMATION HOLDINGS INC. ANNOUNCES ELECTION OF NEW DIRECTORS STAMFORD, CT - December 20, 2002. Information Holdings Inc. (NYSE:IHI) announced today that Martin D. Payson and Keith B. Jarrett have been elected as members of the Board of Directors. Mr. Payson held the position of Vice Chairman of Time Warner Inc. from 1990 to 1992, and was a member of its Board of Directors. Prior to its merger with Time Inc. in 1990, Mr. Payson held the position of Office of the President and General Counsel of Warner Communications Inc. He had been an executive with Warner Communications since 1970, its General Counsel since 1973 and a Director since 1976. He is a director of Panavision Inc., Delta Financial Corp. and Classic Communications, Inc., as well as several privately held organizations. Mr. Payson also serves as a member of the Board of multiple philanthropic organizations. Dr. Jarrett is currently a Principal in Rockport Funding, LLC and Ajax Mountain Partners, both investment partnerships, and is a strategic advisor to numerous venture investment firms. From 1987 to 2001, he held senior management positions within the Thomson Corporation, including President and CEO of Thomson Financial Ventures and President and CEO of Thomson Financial International. He is a director of Penn Virginia Resources, as well as several privately held organizations. About Information Holdings Inc. - ------------------------------- Information Holdings Inc. is a leading provider of information products and services to scientific, technical, medical, intellectual property and IT learning markets. Through its Intellectual Property Group, which includes MicroPatent(R), Master Data Center(TM), Liquent and LPS Group, IHI provides a broad array of databases, information products and complementary services for intellectual property and regulatory professionals. IHI is recognized as a leading provider of intellectual property information over the Internet. IHI's CRC Press(R) business publishes professional and academic books, journals, newsletters and electronic databases covering areas such as life sciences, environmental sciences, engineering, mathematics, physical sciences and business. IHI's Transcender(R) unit is a leading online provider of IT certification test-preparation products. Its products include exam simulations for certifications from major hardware and software providers. For further information, contact: Vincent A. Chippari Information Holdings Inc. 203-961-9208 vchippari@informationholdings.com -----END PRIVACY-ENHANCED MESSAGE-----