8-K 1 e13528form_8k.txt FORM 8-K ================================================================================ 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) May 21, 2002 OMNICOM GROUP INC. ------------------ (Exact Name of Registrant as Specified in its Charter) New York ---------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-10551 13-1514814 ------------------------ ------------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) 437 Madison Avenue, New York, New York 10022 -------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (212) 415-3600 ---------------------------------------------------- (Registrant's Telephone Number, Including Area Code) ================================================================================ Page 1 of 3 Pages Item 5. Other Events. Changes in Omnicom's Board of Directors are: o On May 22, 2002, Robert J. Callander, an outside director (age 72; Board member since 1992), resigned from the Board of Directors. o On May 21, 2002, Keith L. Reinhard (age 67; Board member since 1986) and Allen Rosenshine (age 63; Board member since 1986), employee directors, resigned from the Board of Directors. o On May 21, 2002, five additional employee directors--Bernard Brochand (age 63; Board member since 1993); James A. Cannon (age 63; Board member since 1986); Jean-Marie Dru (age 55; Board member since 2001); Michael Greenlees (age 55; Board member since 2000) and Thomas L. Harrison (age 54; Board member since 1999)--left the Board as a result of not standing for re-election. Giving effect to the above changes and the election of directors at Omnicom's 2002 annual meeting, Omnicom's Board of Directors consists of ten members--the Chairman of the Board, the Chief Executive Officer and eight outside directors. They are: Board Name Age Member Since ------------------------- ----- ------------ John R. Purcell 70 1986 Gary L. Roubos 63 1986 Bruce Crawford (Chairman) 73 1989 Leonard S. Coleman, Jr. 53 1993 John Wren (CEO) 49 1993 John R. Murphy 68 1996 Susan S. Denison 56 1997 Peter Foy 61 1999 Linda Johnson Rice 44 2000 Robert Charles Clark 58 2002 Page 2 of 3 Pages SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. OMNICOM GROUP INC. By: /s/ Philip J. Angelastro -------------------------- Philip J. Angelastro Senior Vice President, Finance and Controller Date: June 5, 2002 Page 3 of 3 Pages