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): June 22, 2012
DEX ONE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 1-07155 | 13-2740040 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
1001 Winstead Drive, Cary NC | 27513 | |||
(Address of principal executive offices) | (Zip Code) |
Registrants 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:
¨ | 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 June 22, 2012, Eugene I. Davis tendered his resignation as a director and non-executive chairman of the board of Dex One Corporation (the Company), citing a number of new director commitments requiring a substantial amount of his time and attention. Alan F. Schultz, a Company director since 2005, was appointed to succeed Mr. Davis as non-executive chairman of the board. A copy of the press release issued by the Company announcing these changes is attached as Exhibit 99.1.
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
Exhibit No. |
Description | |
99.1 | Press Release of Dex One Corporation issued June 25, 2012. |
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.
Dex One Corporation | ||
By: | /s/ Mark W. Hianik | |
Name: | Mark W. Hianik | |
Title: | Senior Vice President, General Counsel and Chief Administrative Officer |
Date: June 27, 2012
EXHIBIT INDEX
Exhibit No. |
Description | |
99.1 | Press Release of Dex One Corporation issued June 25, 2012. |
Exhibit 99.1
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FOR MORE INFORMATION Media and Investor Relations Contact: Tyler Gronbach 919-297-1541 tyler.gronbach@dexone.com |
DEX ONE ANNOUNCES ALAN F. SCHULTZ ELECTED CHAIRMAN
CARY, N.C., June 25, 2012 Dex One Corporation (NYSE: DEXO) announced today that current director Alan F. Schultz has been elected Chairman of the Board of Directors. He succeeds Eugene I. Davis who has resigned from the Dex One Board.
About Dex One Corporation
Dex One Corporation (NYSE: DEXO) is a leading marketing solutions provider helping local businesses and their customers connect wherever and whenever they choose to search. Building on its heritage of delivering print-based solutions, the company provides integrated products and services to help its clients establish their digital presence and generate leads. Dex Ones locally based marketing experts offer a broad network of local marketing solutions including online, mobile and print search solutions, such as DexKnows.com. For more information, visit www.DexOne.com.
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