-----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, NEgNfBs53Od3erchAvIXNAMUMDMiUuqr7cq/Joo20R3MROzXTbpL9cbHMT7BSZLE OGy0H7fBLmW5F/SjqPw0Ew== 0001191638-06-000497.txt : 20060307 0001191638-06-000497.hdr.sgml : 20060307 20060307101157 ACCESSION NUMBER: 0001191638-06-000497 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060307 FILED AS OF DATE: 20060307 DATE AS OF CHANGE: 20060307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEARSON PLC CENTRAL INDEX KEY: 0000938323 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16055 FILM NUMBER: 06668912 BUSINESS ADDRESS: STREET 1: 80 STRAND CITY: LONDON ENGLAND STATE: X0 ZIP: WC2R 0RL BUSINESS PHONE: 442070102000 MAIL ADDRESS: STREET 1: 80 STRAND CITY: LONDON ENGLAND STATE: X0 ZIP: WC2R 0RL 6-K 1 pson200603076k.txt DIRECTORATE CHANGE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - -------------------------------------------------------------------------------- FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2006 PEARSON plc (Exact name of registrant as specified in its charter) N/A (Translation of registrant's name into English) 80 Strand London, England WC2R 0RL 44-20-7010-2000 (Address of principal executive office) Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F X Form 40-F Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934 Yes No X - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- This Report includes the following documents: 1. A press release from Pearson plc announcing Directorate Change Appointment of David Arculus as a Non-Executive Director of Pearson plc In accordance with LR 9.6.13, we provide the following information regarding Mr Arculus:- (1) Details of all directorships held by Mr Arculus in any other publicly quoted companies at any time in the previous five years, indicating whether or not he is still a director: Non-executive director of Barclays Bank plc (current) Non-executive director of Barclays plc (current) Non-executive director of Telefonica SA (current) Chairman of O2 plc (until company recently taken over by Telefonica) Director of Severn Trent plc (resigned 31.12.04) (2) Any unspent convictions in relation to indictable offences: None (3) Details of any receiverships, compulsory liquidations, creditors, voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where Mr Arculus was an executive director at the time of, or within 12 months preceding such events: None (4) Details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where Mr Arculus was a partner at the time of, or within 12 months preceding, such events: None (5) Details of receiverships of any assets of Mr Arculus or of a partnership of which Mr Arculus was a partner at the time of, or within the twelve months preceding, such event: None (6) Details of any public criticisms of Mr Arculus by statutory or regulatory authorities (including designated professional bodies) and whether he has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct or the affairs of any company: None Appointment of Ken Hydon as a Non-Executive Director of Pearson plc In accordance with LR 9.6.13, we provide the following information regarding Mr Hydon:- (1) Details of all directorships held by Mr Hydon in any other publicly quoted companies at any time in the previous five years, indicating whether or not he is still a director: Non-executive director of Tesco plc (current) Non-executive director of Reckitt Benckiser plc (current) Finance director of Vodafone Group plc (resigned 26.07.05) (2) Any unspent convictions in relation to indictable offences: None (3) Details of any receiverships, compulsory liquidations, creditors, voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where Mr Hydon was an executive director at the time of, or within 12 months preceding such events: None (4) Details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where Mr Hydon was a partner at the time of, or within 12 months preceding, such events: None (5) Details of receiverships of any assets of Mr Hydon or of a partnership of which Mr Hydon was a partner at the time of, or within the twelve months preceding, such event: None (6) Details of any public criticisms of Mr Hydon by statutory or regulatory authorities (including designated professional bodies) and whether he has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct or the affairs of any company: None 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, thereunto duly authorized. PEARSON plc Date: 7 March, 2006 By: /s/ STEPHEN JONES ----------------------- Stephen Jones Deputy Secretary -----END PRIVACY-ENHANCED MESSAGE-----