0001341004-11-001815.txt : 20110929 0001341004-11-001815.hdr.sgml : 20110929 20110929171844 ACCESSION NUMBER: 0001341004-11-001815 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110926 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110929 DATE AS OF CHANGE: 20110929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BlackRock Inc. CENTRAL INDEX KEY: 0001364742 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 320174431 STATE OF INCORPORATION: DE FISCAL YEAR END: 0226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33099 FILM NUMBER: 111115228 BUSINESS ADDRESS: STREET 1: 55 EAST 52ND STREET CITY: NEW YORK STATE: NY ZIP: 10055 BUSINESS PHONE: 212-810-5300 MAIL ADDRESS: STREET 1: 55 EAST 52ND STREET CITY: NEW YORK STATE: NY ZIP: 10055 FORMER COMPANY: FORMER CONFORMED NAME: BlackRock, Inc. DATE OF NAME CHANGE: 20060929 FORMER COMPANY: FORMER CONFORMED NAME: New BlackRock, Inc. DATE OF NAME CHANGE: 20060601 8-K 1 form8-k.htm 8-K form8-k.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): September 29, 2011 (September 26, 2011)
______________________
 
BlackRock, Inc.
(Exact name of registrant as specified in its charter)
______________________

DELAWARE
 
001-33099
 
32-0174431
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

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

Registrant’s telephone number, including area code:  (212) 810-5300

(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 September 26, 2011, the Board of Directors of BlackRock, Inc. (the “Company”) elected Marco Antonio “Tony” Slim Domit to serve as a director of the Board. Mr. Slim is the Chairman and Chief Executive Officer of Grupo Financiero Inbursa, S.A.B. de C.V.
 
The Company issued a press release on September 27, 2011 announcing the appointment of Mr. Slim. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
Item 9.01  
Financial Statements and Exhibits.
 
(d)           Exhibits

Exhibit Number
 
Description
     
99.1
 
Press Release issued by the Company on September 27, 2011


 
 

 

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.
 

 
 
 
BlackRock, Inc.
 
(Registrant)
   
 
By:  
/s/ Daniel R. Waltcher
   
Daniel R. Waltcher
   
Managing Director and Deputy General Counsel


 
Date:  September 29, 2011
 
 

 
 

 

EXHIBIT INDEX

 
Exhibit Number
 
Description
     
99.1
 
Press Release issued by the Company on September 27, 2011

EX-99.1 2 ex99-1.htm EXHIBIT 99.1 - PRESS RELEASE ex99-1.htm
 
Exhibit 99.1
 

 
Media Contact:
Investor Relations Contact:
Bobbie Collins
Ellen Taylor
+1 212-810-8155
+1 212-810-3815
Bobbie.Collins@BlackRock.com
Ellen.Taylor@BlackRock.com

 
BlackRock Announces Addition to Board of Directors;
Declares Dividend on Common Stock of $1.375

NEW YORK, Sep 27, 2011 — BlackRock, Inc. (NYSE:BLK) announced that it has added to the Company's Board of Directors Marco Antonio "Tony" Slim Domit, Chairman and Chief Executive Officer of Grupo Financiero Inbursa, S.A.B. de C.V., a Mexico-based holding company that provides banking and related services.
 
"Tony brings to our Board a global business perspective, with particular expertise in the financial services industry in the fast-growing markets of Latin America," commented Laurence D. Fink, Chairman and CEO of BlackRock. "Tony will provide valuable insight into markets that are key priorities for BlackRock. We look forward to welcoming Tony to the Board and know that he will make an important contribution to BlackRock's continued success."
 
As Chairman and CEO of Grupo Financiero Inbursa, Mr. Slim oversees a diversified financial services company that includes subsidiaries providing retail and commercial banking services; life, health, and property/casualty insurance; and brokerage and investment services. He has experience across more than eighteen countries.
 
With this appointment, BlackRock's Board of Directors has 17 members, 10 of whom are independent and not affiliated with the company. Mr. Slim, 43, has been Chairman of the Board of Directors and Chief Executive Officer of Grupo Financiero Inbursa since 1997. He is also President of The Carlos Slim Health Institute, Vice Chairman of the Board of Impulsora del Desarrollo y el Empleo en America Latina (IDEAL), and a board member of several other companies in Latin America. Additional information can be found on the Investor Relations section of http://www.blackrock.com.
 
Dividend

BlackRock's Board of Directors has declared a quarterly cash dividend of $1.375 per share of common stock, payable December 23, 2011 to shareholders of record at the close of business on December 5, 2011.
 
About BlackRock

BlackRock is a leader in investment management, risk management and advisory services for institutional and retail clients worldwide. At June 30, 2011, BlackRock's AUM was $3.659 trillion. BlackRock offers products that span the risk spectrum to meet clients' needs, including active, enhanced and index strategies across markets and asset classes. Products are offered in a variety of structures including separate accounts, mutual funds, iShares® (exchange-traded funds), and other pooled investment vehicles. BlackRock also offers risk management, advisory and enterprise investment system services to a broad base of institutional investors through BlackRock Solutions®. Headquartered in New York City, as of June 30, 2011, the firm has approximately 9,700 employees in 26 countries and a major presence in key global markets, including North and South America, Europe, Asia, Australia, and the Middle East and Africa. For additional information, please visit the Company's website at http://www.blackrock.com.
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