FORM 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): July 31, 2009
 
infoGROUP Inc.
(Exact name of Registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of incorporation) 		  001-34298
(Commission File Number) 		  47-0751545
(IRS Employer Identification No.)
     
5711 South 86th Circle
Omaha, Nebraska
(Address of principal executive offices) 		  68127
(Zip Code)
 
Registrant’s telephone number, including area code: (402) 593-4500
 
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 (see General Instruction A.2. below):
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))
 
 

 

 

TABLE OF CONTENTS
Item 8.01. Other Events.
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
EX-99.1

 

 

Item 8.01. Other Events.
On July 31, 2009, infoGROUP Inc. (“infoGROUP”) issued a press release announcing its succession plan for the Chairman of its Board of Directors (“Board”). Effective as of July 31, 2009, Mr. Bernard W. Reznicek stepped down as Chairman of the Board of infoGROUP and Mr. Roger Siboni was elected as the new Chairman. Mr. Reznicek remains on the Board as an independent director. A copy of the press release is furnished with this report as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is furnished pursuant to Item 8.01:
     
Exhibit No.   Description
99.1
  Press Release of infoGROUP dated July 31, 2009

 

 

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.
         
  infoGROUP Inc.
(Registrant)
 		  
  By:   /s/ Thomas J. McCusker    
    Thomas J. McCusker   
    Secretary and Executive Vice President for Business Conduct and General Counsel   
 
Date: August 4, 2009

 

 

EXHIBIT INDEX
     
Exhibit No.   Description
99.1
  Press Release of infoGROUP dated July 31, 2009