-----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, AFA4VuT7wKVBfQaAv3rlC2CLvOccs4wZiPVdPRBXuR0TXFdtfX44zakfnmEXppYo RAOk5iukZVGSefTumaHM2A== 0000950144-06-011523.txt : 20061214 0000950144-06-011523.hdr.sgml : 20061214 20061214162631 ACCESSION NUMBER: 0000950144-06-011523 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061213 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061214 DATE AS OF CHANGE: 20061214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: R H DONNELLEY CORP CENTRAL INDEX KEY: 0000030419 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 132740040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1205 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07155 FILM NUMBER: 061277446 BUSINESS ADDRESS: STREET 1: 1001 WINSTEAD DRIVE CITY: CARY STATE: NC ZIP: 27513 BUSINESS PHONE: 9198046000 MAIL ADDRESS: STREET 1: 1001 WINSTEAD DRIVE CITY: CARY STATE: NC ZIP: 27513 FORMER COMPANY: FORMER CONFORMED NAME: DUN & BRADSTREET CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DUN & BRADSTREET COMPANIES INC DATE OF NAME CHANGE: 19790429 8-K 1 g04701e8vk.htm R.H. DONNELLEY CORPORATION R.H. Donnelley Corporation
 

 
 
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): December 13, 2006
R.H. DONNELLEY CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation)
  1-07155
(Commission
File Number)
  13-2740040
(I.R.S. Employer Identification No.)
         
1001 Winstead Drive, Cary NC
(Address of principal
executive offices)
      27513
(Zip Code)
Registrant’s telephone number, including area code: (919) 297-1600
(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))
 
 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 14, 2006, R.H. Donnelley Corporation (“we” or the “Company”) issued a press release announcing that R. Glenn Hubbard had resigned from the Company’s Board of Directors. A copy of that press release is attached hereto as Exhibit 99.1.
In light of Mr. Hubbard’s departure, the Board also resolved to decrease the size of the Board from 10 to 9. In addition, in light of Mr. Hubbard’s departure and in accordance with its recurring evaluation of Committee membership as a matter of solid corporate governance, the Board made the following changes to its Committee composition. Mr. Russell T. Lewis will join the Corporate Governance Committee, remain on the Compensation and Benefits Committee and no longer serve on the Audit and Finance Committee. Mr. Alan F. Schultz will join the Audit and Finance Committee and no longer serve on the Compensation and Benefits Committee. David M. Veit will join the Audit and Finance Committee and no longer serve on the Corporate Governance Committee.
The effective date of all of these events was December 13, 2006.
Item 9.01 Financial Statement and Exhibits
(d) Exhibits
     
Exhibit Number
  Exhibit Description
 
   
 
   
99.1
  Press release issued by the Company December 14, 2006

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.
         
  R.H. Donnelley Corporation
 
 
  By:   /s/ Robert J. Bush    
    Robert J. Bush   
    Senior Vice President, General Counsel
& Corporate Secretary 
 
 
Date: December 14, 2006

3


 

EXHIBIT INDEX
     
Exhibit Number
  Exhibit Description
 
   
 
   
99.1
  Press release issued by the Company December 14, 2006

4

EX-99.1 2 g04701exv99w1.htm EXHIBIT 99.1 Exhibit 99.1
 

Exhibit 99.1
newsrelease
(RHDonnelley Logo)
Contact:
Investors — Jenny L. Apker
800/497-6329
Media — Tyler D. Gronbach
919/297-1541
R.H. Donnelley Announces Board Changes
CARY, N.C., December 14, 2006 — R.H. Donnelley Corporation (NYSE: RHD), one of the nation’s leading Yellow Pages and online local commercial search companies, today announced the following changes to its Board of Directors.
R. Glenn Hubbard has retired from the Board. Mr. Hubbard joined R.H. Donnelley’s Board on January 31, 2006, in connection with the company’s acquisition of Dex Media, Inc. Mr. Hubbard originally joined the Dex Board in July 2004.
“On behalf of the Board of Directors, I’d like to express our deep appreciation to Glenn for his service to the company,” said David C. Swanson, chairman and CEO of RHD. “His knowledge and insights regarding financial and economic matters have been extremely valuable as we have worked through the integration of R.H. Donnelley and Dex Media.”
In addition, in light of Mr. Hubbard’s departure and in accordance with its recurring evaluation of Committee membership as a matter of solid corporate governance, the Board made the following changes to its Committee composition. Mr. Russell T. Lewis has joined the Corporate Governance Committee, remains on the Compensation and Benefits Committee and no longer serves on the Audit and Finance Committee. Mr. Alan F. Schultz has joined the Audit and Finance Committee and no longer serves on the Compensation and Benefits Committee. David M. Veit has joined the Audit and Finance Committee and no longer serves on the Corporate Governance Committee.
About R.H. Donnelley
The company has more than 4,000 employees operating in 28 states across the United States. Every day, consumers rely on the company’s more than 625 directories, online city guides and local search Web sites to find businesses that provide the products and services they need. RHD’s directories, which have a circulation of approximately 80 million, are marketed under three of the industry’s most recognized brands: AT&T Yellow Pages (formerly SBC Yellow Pages) in Illinois and northwest Indiana; Dex® Yellow Pages and EMBARQ Yellow Pagesä (formerly Sprint Yellow Pages®). R.H. Donnelley’s expanding presence on the Internet now includes the Best Red Yellow Pages® brand at bestredyp.com® in its EMBARQ Yellow Pages markets, in RHD’s AT&T Yellow Pages markets at CHICAGOLANDYP.com and local search services through Dex at DexOnline.com®.
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Safe Harbor Provision
Certain statements contained in the presentations regarding RHD’s future operating results or performance or business plans or prospects and any other statements not constituting historical fact are “forward-looking statements” subject to the safe harbor created by the Private Securities Litigation Reform Act of 1995. Where possible, the words “believe,” “expect,” “anticipate,” “intend,” “should,” “will,” “planned,” “estimated,” “potential,” “goal,” “outlook” and similar expressions, as they relate to RHD or its management, have been used to identify such forward-looking statements. All forward-looking statements reflect only RHD’s current beliefs and assumptions with respect to future business plans, prospects, decisions and results, and are based on information currently available to RHD. Accordingly, the statements are subject to significant risks, uncertainties and contingencies, which could cause RHD’s actual operating results, performance or business plans or prospects to differ materially from those expressed in, or implied by, these statements.
The following factors, among others, could cause actual results to differ from those set forth in the forward-looking statements: (1) the risk that the legacy Dex and RHD businesses will not continue to be integrated successfully; (2) the risk that the expected strategic advantages and remaining cost savings from the Dex Media merger may not be fully realized or may take longer to realize than expected; (3) disruption from the Dex Media merger making it more difficult to maintain relationships with customers, employees or suppliers; and (4) general economic conditions and consumer sentiment in our markets. Additional factors that could cause RHD’s results to differ materially from those described in the forward-looking statements are described in detail in the registration statement on Form S-4 that RHD filed with the Securities and Exchange Commission (the “SEC”) (Registration No. 333-129539), which contains the joint proxy statement/prospectus relating to the transaction, RHD’s Annual Report on Form 10-K for the fiscal year ended December 31, 2005 in Item 1A “Risk Factors,” Dex Media’s Annual Report on Form 10-K for the fiscal year ended December 31, 2005 in Item 1A “Risk Factors,” as well as RHD’s and Dex Media’s other periodic filings with the SEC that are available on the SEC’s website at www.sec.gov.

Page 2 of 2

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