-----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, SM6f/q1QtTiOavAsPI5pAXn6y6wni+8b27zV39H+R2Me0vt5AOVdaR3w67xHRb5l IRJlXywEFaROOI/AzaqwOA== 0001193125-09-205016.txt : 20091007 0001193125-09-205016.hdr.sgml : 20091007 20091007170654 ACCESSION NUMBER: 0001193125-09-205016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091002 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091007 DATE AS OF CHANGE: 20091007 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NCR CORP CENTRAL INDEX KEY: 0000070866 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] IRS NUMBER: 310387920 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00395 FILM NUMBER: 091110566 BUSINESS ADDRESS: STREET 1: 1700 S PATTERSON BLVD STREET 2: CORP POLICIES WHQ-3 CITY: DAYTON STATE: OH ZIP: 45479 BUSINESS PHONE: 9374455000 MAIL ADDRESS: STREET 1: 1700 S PATTERSON BLVD CITY: DAYTON STATE: OH ZIP: 45479 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL CASH REGISTER CO DATE OF NAME CHANGE: 19740617 8-K 1 d8k.htm CURRENT REPORT Current Report

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): October 2, 2009

 

 

NCR CORPORATION

(Exact Name of Registrant Specified in Charter)

 

 

Commission File Number 001-00395

 

Maryland   31-0387920

(State or Other Jurisdiction

of Incorporation)

 

(I.R.S. Employer

Identification No.)

1700 S. Patterson Blvd.

Dayton, Ohio 45479

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (937) 445-5000

N/A

(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.

(b) On October 2, 2009, Anthony J. Massetti (“Mr. Massetti”) resigned from his position as Senior Vice President and Chief Financial Officer of NCR Corporation (“NCR” or the “Company”), effective October 23, 2009.

(c) On October 6, 2009, NCR appointed the Company’s Corporate Controller, Robert Fishman (“Mr. Fishman”), to serve as the Interim Chief Financial Officer of NCR, effective as of October 23, 2009.

Mr. Fishman, age 46, was appointed Corporate Controller of NCR in January 2007. He has also served the Company in a variety of senior financial roles, including Interim Chief Financial Officer from May, 2007 to January, 2008, Interim Corporate Controller from April, 2006 to January, 2007, Vice President, Corporate Planning and Assistant Corporate Controller from January, 2005 to April, 2006, Chief Financial Officer of the Company’s Payment Solutions Division, Director of Financial Solutions Division Planning, Director of Mergers and Acquisitions, and Director of EMEA Planning and Pricing.

A copy of the Company’s press release announcing the resignation of Mr. Massetti and the appointment of Mr. Fishman is attached hereto as Exhibit 99.1 and hereby incorporated by reference.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is filed with this Current Report on Form 8-K:

 

Exhibit

No.

 

Description

99.1   Press release dated October 7, 2009


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.

 

    NCR Corporation
Dated: October 7, 2009     By:   /S/    NELSON F. GREENE        
      Nelson F. Greene
      Secretary
EX-99.1 2 dex991.htm PRESS RELEASE DATED OCTOBER 7, 2009 Press release dated October 7, 2009

Exhibit 99.1

 

LOGO    NEWS RELEASE

 

October 7, 2009

NCR Names Robert Fishman Interim Chief Financial Officer

DULUTH, Georgia – NCR Corporation (NYSE: NCR) today announced that Anthony Massetti, chief financial officer (CFO), will resign from NCR effective October 23, 2009, to accept a position with another company. Mr. Massetti will continue as NCR’s CFO until the company completes its 2009 third-quarter earnings announcement. NCR is in the process of a replacement search for the position of CFO and is considering both internal and external candidates. Until a permanent replacement for Mr. Massetti is named, Robert Fishman, 46, has been named interim CFO.

“On behalf of the entire Board of Directors, I would like to thank Tony for his many contributions during his tenure at NCR. We wish him the best of luck in his future endeavors,” said Bill Nuti, chairman and chief executive officer of NCR. “While we have commenced the search for the role of CFO, we are very confident in the strength and depth of our finance organization and in Bob’s experience, company knowledge and ability to ensure a seamless transition.”

Mr. Fishman, NCR’s corporate controller, previously served as interim CFO from May 2007 through January 2008 – a period of intense complexity due to the spinoff of Teradata, NCR’s former data warehousing business. Mr. Fishman led the successful Teradata transaction while presiding over the finance organization during a period of consistent financial performance and company success.

Mr. Fishman has been corporate controller of NCR since April 2006 and has served in a variety of senior financial roles, including vice president of corporate planning, assistant corporate controller, chief financial officer of the Payment Solutions division, director of mergers and acquisitions and director of planning and pricing in Europe, Middle East and Africa (EMEA). Mr. Fishman joined NCR in 1993 after working with Price Waterhouse for six years in Toronto and London. He holds an honor’s in business administration degree from the University of Western Ontario, a master’s degree in business administration from The Wharton School of Business and holds CPA, Chartered Accountant and CFA certifications.

“In my role as CFO, I’ve had the opportunity to work with a great leadership team and finance organization. I am especially proud of the depth and strength of the finance organization, and the control environment we have built. NCR is well positioned in this stage of the company’s transformation,” said Massetti. “I fully support the selection of Bob Fishman as interim CFO. He has been a great business partner, enabling the company to successfully execute its strategic plan. I’m confident that NCR is executing the right strategy and will continue to expand its leadership position in self-service technologies. I wish my many friends and colleagues at NCR success now and in the future.”


-2-

About NCR Corporation

NCR Corporation (NYSE: NCR) is a global technology company leading how the world connects, interacts and transacts with business. NCR’s assisted- and self-service solutions and comprehensive support services address the needs of retail, financial, travel, healthcare, hospitality, entertainment, gaming and public sector organizations in more than 100 countries. NCR (www.ncr.com) is headquartered in Duluth, Georgia.

# # #

NCR is a trademark of NCR Corporation in the United States and other countries.

News Media Contact

Peter Tulupman

NCR Corporation

212.589.8415

peter.tulupman@ncr.com

Investor Contact

Gavin Bell

NCR Corporation

212.589.8468

gavin.bell@ncr.com

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