-----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, QxmD/91mI2Wo89I9DZb5KW/q4RFn7oftJUgxlIeJU9sglrli9ANnuOeEGDRT0ZN4 5WjTreKhZUcZ975klgswwg== 0000903423-02-000080.txt : 20020414 0000903423-02-000080.hdr.sgml : 20020414 ACCESSION NUMBER: 0000903423-02-000080 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020211 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERPUBLIC GROUP OF COMPANIES INC CENTRAL INDEX KEY: 0000051644 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 131024020 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06686 FILM NUMBER: 02539780 BUSINESS ADDRESS: STREET 1: 1271 AVE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10020 BUSINESS PHONE: 2123998000 MAIL ADDRESS: STREET 1: 136 MADISON AVENUE, 6TH FLOOR STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 FORMER COMPANY: FORMER CONFORMED NAME: MCCANN ERICKSON INC DATE OF NAME CHANGE: 19710715 8-K 1 inter8k_2-07.txt 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): February 11, 2002 The Interpublic Group of Companies, Inc. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 1-6686 13-1024020 - -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission File (IRS Employer of Incorporation) Number) Identification No.) 1271 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 212-399-8000 - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events. On February 11, 2002, The Interpublic Group of Companies, Inc. issued a press release, a copy of which is attached hereto as Exhibit 99.1. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits Exhibits. Exhibit 99.1: Press Release of The Interpublic Group of Companies, Inc., dated February 11, 2002, announcing the resignation of four employees from its Board of Directors and the addition of Michael Roth as a new member to its Board of Directors. 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. THE INTERPUBLIC GROUP OF COMPANIES, INC. Date: February 12, 2002 By: /s/ Nicholas J. Camera --------------------------------- Nicholas J. Camera SENIOR VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY EX-99.1 3 ex99-1_207.txt Exhibit 99.1 THE INTERPUBLIC GROUP OF COMPANIES WORLDWIDE ADVERTISING AND MARKETING COMMUNICATIONS 1271 Avenue of the Americas, New York, N.Y. 10020 FOR IMMEDIATE RELEASE - --------------------- INTERPUBLIC MOVES TOWARD INDEPENDENT BOARD OF DIRECTORS The MONY Group CEO, Michael Roth, To Join Board; David Bell, Jim Heekin, Frank Lowe and Brendan Ryan To Step Down NEW YORK, NY (February 11, 2002) - In recognition of corporate governance "best practices," The Interpublic Group of Companies (NYSE:IPG) announced today that four of its executives would be leaving the company's Board of Directors. Concurrently, Interpublic announced that it was adding Michael I. Roth, a prominent leader from the financial services industry to the Board. All of these moves will take effect immediately. "The interests of Interpublic shareholders will be best served by a Board that is primarily made up of independent, outside Directors," said John Dooner, Chairman and Chief Executive Officer. "I want to thank David Bell, Jim Heekin, Frank Lowe and Brendan Ryan, not only for their able service to the Board, but for the continued contributions I know they will all make to the IPG companies they head. Their selfless decision to step down at this time will result in a Board whose composition is now consistent with that of other leading public companies." Mr. Dooner added that, "I am very excited that Michael Roth will be coming onto our Board. His leadership has successfully transformed and invigorated The MONY Group. He also played an important role at Primerica Corporation as its Chief Financial Officer. As important, he's widely known as a business person with the highest professional and ethical standards. His presence on the Board will be of great value to us in ensuring strong governance in the financial area, as well as in the broader management of our companies." Going forward, the Interpublic Board of Directors will be made up of Mr. Dooner and Sean Orr, the company's Executive Vice President and Chief Financial Officer, as well as seven independent outside Directors. They are: Frank J. Borelli, former CFO of Marsh&McLennan, Inc., Reginald K. Brack, former Chairman and CEO of Time Inc., Jill M. Considine, Chairman and CEO of The Depository Trust & Clearing Company, Richard Goldstein, Chairman and CEO of International Flavors and Fragrances, Inc., H. John Greeniaus, former Chairman and CEO of Nabisco, Inc., Michael I. Roth and J. Phillip Samper, Managing Director at Gabriel Venture Partners. The Interpublic Group of Companies is among the world's largest advertising and marketing services organizations. Its four global operating groups are the McCann-Erickson World Group, The Partnership, FCB Group and Advanced Marketing Services. Major brands include Draft Worldwide, Deutsch, Foote Cone & Belding Worldwide, Golin/Harris International, Initiative Media, Lowe & Partners Worldwide, McCann-Erickson, Octagon, Universal Media and Weber Shandwick. # # # Contact Information Media: Investors: Philippe Krakowsky Susan Watson (212) 399-8088 (212) 399-8208 -----END PRIVACY-ENHANCED MESSAGE-----