-----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, PLg7eApjbePkTp6yzzefoKKYBj0iYtOmVXsh+fLf3XGc1XpZHzkRszZ09BLq8gHN IQllANASxK4WM3EiOQwLFg== 0000950134-07-013237.txt : 20070611 0000950134-07-013237.hdr.sgml : 20070611 20070611164858 ACCESSION NUMBER: 0000950134-07-013237 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070611 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: 20070611 DATE AS OF CHANGE: 20070611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTUIT INC CENTRAL INDEX KEY: 0000896878 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770034661 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 07912928 BUSINESS ADDRESS: STREET 1: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-944-6000 MAIL ADDRESS: STREET 1: P.O. BOX 7850 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94039-7850 8-K 1 f31085e8vk.htm FORM 8-K e8vk
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 Or 15d Of The
Securities Exchange Act Of 1934
Date of Report (Date of earliest event reported) June 11, 2007
INTUIT INC.
(Exact name of registrant as specified in its charter)
         
Delaware   000-21180   77-0034661
         
(State or Other Jurisdiction of
Incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)
2700 Coast Avenue
Mountain View, CA 94043
(Address of principal executive offices)
(zip code)
(Registrant’s telephone number, including area code) (650) 944-6000
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))
 
 

 


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Item 5.02. Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01 Financial Statements and Exhibits
SIGNATURE
EXHIBIT INDEX
EXHIBIT 99.01


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Item 5.02.   Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On June 11, 2007, Intuit Inc. announced that its Board of Directors has appointed Edward A. Kangas and Suzanne Nora Johnson as directors of Intuit. The appointments will become effective in July 2007, and the number of authorized directors will increase from nine to eleven members at that time. Mr. Kangas is expected to serve as a member of Intuit’s Compensation and Organizational Development Committee and Ms. Nora Johnson is expected to serve as a member of Intuit’s Audit Committee. A copy of the press release announcing these appointments is attached as Exhibit 99.01 to this report.
Item 9.01 Financial Statements and Exhibits.
     (c) Exhibits
  99.01   Press Release, dated June 11, 2007 announcing appointments of Edward A. Kangas and Suzanne Nora Johnson to the Board of Directors of Intuit Inc.

 


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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.
         
  Intuit Inc.
 
 
Date: June 11, 2007  By:   /s/ Kiran M. Patel    
    Kiran M. Patel   
    Senior Vice President, Chief Financial Officer   
 

 


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EXHIBIT INDEX
     
Exhibit    
Number   Description
 
99.01
  Press Release, dated June 11, 2007 announcing appointments of Edward A. Kangas and Suzanne Nora Johnson to the Board of Directors of Intuit Inc.

 

EX-99.01 2 f31085exv99w01.htm EXHIBIT 99.01 exv99w01
 

Exhibit 99.01
         
Contacts:
  Investors   Media
 
  Bob Lawson   Holly Perez
 
  Intuit Inc.   Intuit Inc.
 
  650-944-6165   650-944-6482
 
  robert_lawson@intuit.com   holly_perez@intuit.com
Intuit Names Edward A. Kangas and
Suzanne Nora Johnson to Board of Directors
MOUNTAIN VIEW, Calif. — June 11, 2007 — Intuit Inc. (Nasdaq: INTU) today announced the appointment of Edward A. Kangas, chairman of Tenet Healthcare, and Suzanne Nora Johnson, former vice chairman of The Goldman Sachs Group, to its board of directors. The appointments, which become effective in July, will bring the total number of Intuit board members to 11.
          Kangas, 62, previously served as global chairman and chief executive officer of Deloitte, where he designed and led the integration of a worldwide firm that today has revenue of $23 billion and more than 150,000 employees in 100 countries. His current board participation spans the health care, technology and real estate industries. He holds a bachelor’s and master’s degree in business from the University of Kansas. Kangas is expected to serve as a member of Intuit’s Compensation and Organizational Development Committee.
          With more than two decades with The Goldman Sachs Group, Nora Johnson, 49, has served as the firm’s chairman of the global markets institute, head of the global investments research division, senior director and member of the firm’s management committee. Her board affiliations include the Brookings Institution, Carnegie Institution of Washington, American Red Cross, RAND Health and the Markle Foundation. Nora Johnson, who ranked on Forbes’ list of “The World’s 100 Most Powerful Women” for 2006, earned a bachelor’s degree from the University of Southern California and a juris doctor from Harvard Law School. She is expected to serve as a member of Intuit’s Audit Committee.
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Intuit Board of Directors
Page 2
          “As we expand into the areas of online banking and health care to better serve our customers’ needs, Edward Kangas and Suzanne Nora Johnson offer a wealth of experience, passion and perspective that will help further Intuit’s success,” said Intuit Chairman Bill Campbell.
          About Intuit Inc.
          Intuit Inc. is a leading provider of business and financial management solutions for small and mid-sized businesses; financial institutions, including banks and credit unions; consumers and accounting professionals. Its flagship products and services, including QuickBooks®, Quicken® and TurboTax® software, simplify small business management and payroll processing, personal finance, and tax preparation and filing. ProSeries® and Lacerte® are Intuit’s leading tax preparation software suites for professional accountants. The company’s financial institutions division, anchored by Digital Insight, provides on-demand banking services to help banks and credit unions serve businesses and consumers with innovative solutions.
          Founded in 1983, Intuit had annual revenue of $2.3 billion in its fiscal year 2006. The company has more than 8,100 employees with major offices in the United States, Canada, the United Kingdom and other locations. More information can be found at www.intuit.com.
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