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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): October 24, 2008
 
infoGROUP Inc.
(Exact name of Registrant as specified in its charter)
         
Delaware   0-19598   47-0751545
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
5711 South 86th Circle    
Omaha, Nebraska   68127
(Address of principal executive offices)   (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))
 
 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Director:
Gary E. Morin was elected by the Board of Directors of infoGROUP Inc. (the “Company”) to fill a newly-created directorship, effective October 24, 2008. Mr. Morin will serve on the Audit Committee. Mr. Morin’s term of office will expire at the 2009 Annual Meeting.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
         
Exhibit No.   Description
  99.1    
Press Release of infoGROUP dated October 30, 2008 relating to the appointment of Gary E. Morin to the Board of Directors of the Company.

 

 

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.    
 
        
By:
  /s/ John H. Longwell    
 
       
 
  John H. Longwell    
    Secretary and Acting Executive Vice President for Business Conduct and General Counsel
Date: October 30, 2008

 

 

EXHIBIT INDEX
         
Exhibit No.   Description
  99.1    
Press Release of infoGROUP dated October 30, 2008