-----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, OusopNEUDWpeZNTLgtjDlKLY6bvGhOWeU2mW+inHmWBdWZUYoF2z3s0IHyKJZ/wO bff9HaUFuvFMm7u4y57q4A== 0001104659-08-020770.txt : 20080328 0001104659-08-020770.hdr.sgml : 20080328 20080328163143 ACCESSION NUMBER: 0001104659-08-020770 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080328 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: 20080328 DATE AS OF CHANGE: 20080328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EQUIFAX INC CENTRAL INDEX KEY: 0000033185 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] IRS NUMBER: 580401110 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06605 FILM NUMBER: 08719802 BUSINESS ADDRESS: STREET 1: 1550 PEACHTREE ST NW CITY: ATLANTA STATE: GA ZIP: 30302 BUSINESS PHONE: 4048858000 MAIL ADDRESS: STREET 1: 1550 PEACHTREE ST NW CITY: ATLANTA STATE: GA ZIP: 30309 FORMER COMPANY: FORMER CONFORMED NAME: RETAIL CREDIT CO DATE OF NAME CHANGE: 19760222 8-K 1 a08-9362_18k.htm 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):   March 28, 2008

 

EQUIFAX INC.

(Exact name of registrant as specified in Charter)

 

Georgia

 

001-06605

 

58-0401110

(State or other jurisdiction
of incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

 

1550 Peachtree Street, N.W.
Atlanta, Georgia

 

30309

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (404) 885-8000

 

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 obligations of the registrant under any of the following provisions:

 

o    Written communication 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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On March 28, 2008, Equifax Inc. announced that Mr. John L. Clendenin, a current member of the Board of Directors and also a member of the Finance and Governance Committees of the Board, has provided notice that he will retire from the Board of Directors immediately following its May 9, 2008 regular meeting.   A copy of the press release issued by Equifax is attached to this report as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01.

 

Financial Statements and Exhibits

 

(d) 

 

Exhibit 

 

99.1

 

Press release of Equifax Inc. dated March 28, 2008.

 

 

 

 

 

SIGNATURE

 

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.

 

 

EQUIFAX INC.

 

 

 

 

 

 

 

By:

/s/ Kent E. Mast

 

Name:

Kent E. Mast

 

Title:

Corporate Vice President and

Chief Legal Officer

 

 

 

Date: March 28, 2008

 

 

 

 

 

2


EX-99.1 2 a08-9362_1ex99d1.htm PRESS RELEASE DATED MARCH 28, 2008
EXHIBIT 99.1
 

1550 Peachtree Street, N.W.  Atlanta, Georgia 30309
 

NEWS RELEASE

 

Contact Information:

 

David Rubinger

Media Relations
(404) 885-8555
david.rubinger@equifax.com

 

John L. Clendenin Announces Retirement as Director of Equifax

 

ATLANTA, March 28, 2008 Equifax Inc. (NYSE: EFX) today announced that John L. Clendenin has informed the Board of Directors of his intention to retire as a Director effective May 9, 2008, following the regular Board meeting scheduled for that date.  Mr. Clendenin has served on the Board since 1982.  He was Lead Director from 2002 until 2004, and is currently a member of the Finance and Governance Committees of the Board, and was previously Chairman of the Audit and Governance Committees and a member of the Executive Committee. Mr. Clendenin’s current term as a director was scheduled to expire in 2010.

 

Mr. Clendenin retired as Chairman of the Board of BellSouth Corporation in 1997, and served as Chairman, President and Chief Executive Officer of BellSouth from 1983 until 1996.

 

Commenting on Mr. Clendenin’s retirement from the Board, Richard F. Smith, Equifax Chairman and Chief Executive Officer, said: “On behalf of the Board, I would like to extend to John our gratitude for his many years of dedicated and thoughtful service to the company.  His contributions have been exceptional and his insights as a Board member have been instrumental in the growth of our company over the past 26 years.”

 

About Equifax Inc. (www.equifax.com)

 

Equifax empowers businesses and consumers with information they can trust. A global leader in information solutions, employment and income verification and human resources business process outsourcing services, we leverage one of the largest sources of consumer and commercial data, along with advanced analytics and proprietary technology, to create customized insights that enrich both the performance of businesses and the lives of consumers.

 

Customers have trusted Equifax for over 100 years to deliver innovative solutions with the highest integrity and reliability.  Businesses — large and small — rely on us for consumer and business credit intelligence, portfolio management, fraud detection, decisioning technology, marketing tools, HR/payroll services, and much more.  We empower individual consumers to manage their personal credit information, protect their identity and maximize their financial well-being.

 

Headquartered in Atlanta, Georgia, Equifax Inc. employs approximately 7,000 people in 14 countries throughout North America, Latin America and Europe. Equifax is a member of Standard & Poor’s (S&P) 500® Index. Our common stock is traded on the New York Stock Exchange under the symbol EFX.

 

###

 

 

 

 


 

GRAPHIC 3 g93621mmi001.jpg GRAPHIC begin 644 g93621mmi001.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#T;XL7WV3P M/+$&PUU,D7X9W'_T&O`UWNP5,/$M_ M?_"O39;TQK!],507QI\0#:?;EGO#:XSYWV-2F/7.W&*PO".D+KGBO3M/D M7=%)+NE'JBC)G1PS4(TTS MP_2OB]X@M)U_M!+>^@S\PV"-\>Q'&?J*]%\5>.%T?PE9:WIL<5Q]L=!$LN0- MI!)SCN,5\],Z%F((`R2!FNW\9S-;^#_".ED\K:&Y8?[V,?UH4G8UKX.DZD+1 MM=Z_<=!HWQ9UO5M;L=/&F6`^TSI$2"^0">3U]*]+\1ZM_87AV^U,*KM;Q%E5 MNC-T`/XD5XC\*['[9XZMI",K;1O,?RVC]6KT/XOW_P!F\'):@X:ZN$3'JJY8 M_J!5)NUSDQ-"G]9A2@K+J-O'=]X5L]*\JTMI;N[C M+S)(6PF`.F#ZD_E7C'ARQ_M+Q+IEGC(EN45OIG)_0&NK^+U]]I\9BV!^6UMT M3'N%H^WC!1TLVSJ/!_Q*U?Q+XEMM,ET^RCB<,TCH6RH`)XR? M7`JMXB^+.I:5XAOM/M+"SEAMI3$KR%MQ(ZYP?7-9GP2Y=$E][/0S\:]8!P=-TX? M\"?_`!K3\.?%76->\16.E_V?8*MQ*%=D+$JO4D<^@-9W@WQGX4T+PY#9:C82 MSW8=WD<6JN.3Q@D^F*[FR\6^&G\-W?B.UL!!!:,8P7@6-W?`PJX]<@4U?N85 MX4X7BJ/DG^1#X]\?_P#")O;VMG##<7TOSNDA.U$]3CN3T^AKB_\`A=.M?]`O M3_S?_&LGPSI-W\0_&D]YJ!9H`WG73#H!_#&/Y?0&N.FC,4\D9ZHY4_@<4G)[ MG10P=!+V2W^9[MJOC76;7P/IOB6RL+29)E!ND;=^[)X!&#TSQSZBN0_X7 M3K7_`$"]/_-_\:[3X<)!JWPU@LKE!)"?-@D4]P6/]#7C'B;09_#>O7.FS9*H M=T4A_P"6D9^Z?\?<&FV[7,<-2H2G.E*.J;^X^@]/\5:=>>%(_$$LRPVOE[I= MQ^XPX*_7/'OQ7FTWQEU6:_:+3](MGC>3;`C[C(P[9`/4^U><1W-[-:II<4LK MP/,'6W4\-(>`<>O:O;O`'P^B\/1)J6I*LFJN.!U6W![#_:]3^7N)N6PJF'H8 M5.535O9'8:/)J4VEP2ZM%!#>.NYXH<[8\_P\GDCO15ZBM#QV[NY\\_$[4_[2 M\;7*@_+:J+G?;?`?_/7P_\`^0JX#XNW=K<)H2:>\+V0BE:)H,;.JCC''&*H?\*> M\3?W]/\`^_Q_^)KNM7^'":MX-TG2Q<)!?Z?$`DN,H21\X/?!/.:K5K8XX^PH M5(S4^;]-#AO@_%&_C21W(#1VCE`>Y)4?R)KT[XAZO'I'@R_)D"S7*&WA7/+% MN#CZ#)KREOAKXSTN[6:S@#21GY)K6Y"D?3)!%277@#QYJ^;C44>9XT)7[1=A MV^BC)ZTDVE:QM6A1JUE5=16['3_#'5]'UNR_L?4=.L&U"W7]V[6Z9GC'X=K8Y&/0]O:G'56)Q,)8:JJ\-5U M.!^"EHK7.KWA(W*D<0'?!))_D*@^-&H"75M-TY7!\B)I7`/0L<#/X+^M0ZQ\ M/?$VA:]/-X6^T?8Y.4>"X$;(#_`X>$/!:M\(?%#L6 M:2P+,U+[LETSQH?;`0? MJ37ERJ694498D`#WKW/4_!6JR_#73_#=DUN+F-U:X9G(4\EC@XY^8BN6T?X2 MZ[;:U8SWCV1MHITDE"2DDJ""0!CVH:>@4,32CSSE+5M_=T.TM_A5X6%M$)[& M1I@@WMY[C+8Y/7UKR_QMJ%BMTOAS049=*LI6.U6+^;.>&/J<=!^->X^)8M6N M-"N+?1#$E[,-@DE?:(P>I'!YQTKA/`WPRN]%UP:GK+6\A@&;=(F+?.?XCD#I MV]S[54ET1R8;$63JU97MLKGGFC:[XI\/VSV^EK=6\;OO<"SW%CTY)4FL&=I7 MN)7G#"9G+.&7:=Q.3QVKZRKQ[Q1\,-=U;Q/J&H6;V8M[B7S$$DI#<@9R,>M2 MXLZ<-CZ+['PSX`O9;MM\J7;""!3\TA*J<#T'7)[5P]S/K?CK MQ"\@C:YO)%)6-/NQH.<#T`_4GU-=#_PI_P`3?\]+#_O\W_Q->I>"O!]MX2TO MR_EEOY@#<3@=3_='^R/_`*]"3>C%4KT*#E5IOFDSYP!9&R"593]"#7T7X`\4 M#Q-XHXZ@\__KHBFF&+J4,11NI+F6O_ M``#U:BBBM3PPHHHH`****`"BBB@#Q+XOZ!::=JUKJEL-CWY831@<%UQ\WU.> M?IFN9\#Z_=Z!XGM9+<[HKB18)HB%_>81*>NC/I.BB BBMCYP****`"BBB@`HHHH`****`"BBB@`HHHH`****`/_V3\_ ` end
-----END PRIVACY-ENHANCED MESSAGE-----