Summary
Equifax Inc. (EFX) filed a Form 8-K on August 7, 2006, primarily to announce the appointment of two new directors to its Board of Directors. Robert D. Daleo was elected as a Class III director with a term expiring at the 2007 annual meeting and appointed to the Audit Committee. Siri S. Marshall was elected as a Class II director with a term expiring at the 2008 annual meeting and appointed to the Governance Committee. These appointments fill vacancies on the Board, following the retirement of D. Raymond Riddle in May 2006. This filing is a standard corporate governance update and does not contain any material financial results or operational developments. Investors should note that the information presented is not deemed "filed" for liability purposes under Section 18 of the Exchange Act, as stipulated in the filing. The press release announcing these appointments is attached as an exhibit.
Key Highlights
- 1Equifax Inc. appointed two new directors, Robert D. Daleo and Siri S. Marshall, to its Board of Directors on August 7, 2006.
- 2Robert D. Daleo was appointed to the Audit Committee.
- 3Siri S. Marshall was appointed to the Governance Committee.
- 4The new directors fill vacancies created by the retirement of D. Raymond Riddle on May 17, 2006.
- 5Mr. Daleo's term as a Class III director expires at the 2007 annual meeting.
- 6Ms. Marshall's term as a Class II director expires at the 2008 annual meeting.
- 7The filing includes a press release (Exhibit 99.1) detailing these board changes.