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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): December 18, 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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 18, 2008, the Compensation Committee adopted a form of Restricted Stock Unit Agreement for restricted stock units granted to employees under the Company’s Amended and Restated 2007 Omnibus Incentive Plan. This form is attached as Exhibit 10.01 hereto and is incorporated herein by reference.

 

 

Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits:
     
Exhibit    
Number   Description
 
    
10.1
  Form of Restricted Stock Unit Agreement.*
 
*   Filed herewith.

 

 

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    
Date: December 23, 2008

 

 

EXHIBIT INDEX
     
Exhibit    
Number   Description
 
    
10.1
  Form of Restricted Stock Unit Agreement.*
 
*   Filed herewith.