8-K

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): February 6, 2007

DEALERTRACK HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware	000-51653	52-2336218
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

1111 Marcus Ave., Suite M04, Lake Success, NY	11042
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: 516-734-3600

Not Applicable

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:

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))

TABLE OF CONTENTS

EX-99.1: PRESS RELEASE

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORYARRANGEMENTS OF CERTAIN OFFICERS.

On February 6, 2007, Thomas F. Gilman joined the Board of Directors of DealerTrack Holdings, Inc. (the “Company”) as a Class II director. The three year term for Class II directors expires at the Company’s 2007 annual meeting of stockholders. Mr. Gilman was also appointed to the Audit Committee of the Board of Directors.

ITEM 7.01 REGULATION FD DISCLOSURE

On February 9, 2007, the Company issued a press release entitled “Thomas F. Gilman joins Dealertrack Board of Directors” a copy of which is furnished with this Current Report on Form 8-K as Exhibit 99.1.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(c) Exhibits.

Exhibit
No.	Description
99.1	Press Release dated February 9, 2007 entitled “Thomas F. Gilman joins Dealertrack Board of Directors.”

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.

Date: February 12, 2007

By:	/s/ Robert J. Cox III
	Robert J. Cox III
	Senior Vice President, Chief Financial Officer and Treasurer

EXHIBIT INDEX

Exhibit
No.	Description
99.1	Press Release dated February 9, 2007 entitled “Thomas F. Gilman joins Dealertrack Board of Directors.”

EX-99.1

CONTACT:
Liz Zale
DealerTrack Holdings, Inc.
(516) 734-3758
liz.zale@dealertrack.com

Tom Pratt
RF|Binder Partners
(212) 994-7563
tom.pratt@rfbinder.com

THOMAS F. GILMAN JOINS DEALERTRACK
BOARD OF DIRECTORS

Lake Success, NY, February 9, 2007 –DealerTrack Holdings, Inc. (Nasdaq: TRAK), today announced that Thomas F. Gilman has been appointed to its board of directors.

“We are delighted to welcome Tom to the DealerTrack board,” said Mark O’Neil, DealerTrack’s chairman and chief executive officer. “Given his distinguished career within the automotive industry as an operating executive in both the manufacturer and dealership environments, we look forward to Tom’s contributions on our board.”

“I am proud to have the opportunity to support DealerTrack’s growth as a leading technology provider within the automotive retail industry,” said Tom Gilman. Mr. Gilman is the founder of CEO Solutions LLC, a strategic and financial consulting firm providing advisory services on corporate strategy, acquisitions and valuation to corporations and senior executives in automotive and other industries.

Mr. Gilman spent 27 years at Chrysler Corporation and its successor, DaimlerChrysler AG, and held financial positions in several of its domestic and international business units. His executive roles included managing global dealer credit operations for Chrysler Corporation, serving as chief financial officer of Chrysler Financial Corporation, and leading strategy development and consolidation efforts as a member of the Chrysler Corporation/Daimler-Benz merger integration team. In 2001, Mr. Gilman joined Asbury Automotive Group as senior vice president and chief financial officer, and he led its initial public offering in 2002. He currently serves as a senior advisor to Cerberus Capital Management LP.

Mr. Gilman holds a B.S. degree in Finance from Villanova University.

About DealerTrack (www.dealertrack.com)

DealerTrack (Nasdaq: TRAK) is a leading provider of on-demand software and data solutions for the U.S. automotive retail industry. Our online credit application processing product automates and accelerates the automotive financing process, while our integrated

subscription-based software enables dealers to receive consumer leads, compare financing and leasing options, sell insurance and other aftermarket products, document compliance, and execute financing contracts electronically. Over 22,000 dealers, with more than 85% of all franchised dealers in the United States; over 300 financing sources, including the 20 largest U.S. independents; and other service and information providers are active in the DealerTrack network.

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