0-19598 (Commission File Number) |
47-0751545 (I.R.S. Employer Identification No.) |
|
5711 South 86th Circle Omaha, Nebraska (Address of Principal Executive Offices) |
68127 (Zip Code) |
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 PRINCIPAL OFFICERS. |
(b) | On November 10, 2005, Harold W. Andersen retired from the Board of Directors of infoUSA Inc. (the Company). At the time of his retirement, Mr. Andersen also served on the Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors, and was Chairman of the Compensation Committee. Mr. Andersen served in the class of directors whose term expires at the Companys 2007 annual meeting of shareholders. | |
(d) | On November 10, 2005, the Board of Directors elected Bill L. Fairfield to serve as a director of the Company, to fill the vacancy resulting from Mr. Andersens retirement. Mr. Fairfield was elected to serve in the class of directors whose term expires at the Companys 2007 annual meeting of shareholders. Mr. Fairfield was also appointed to serve on the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board of Directors, and was named Chairman of the Compensation Committee. | |
A copy of the press release announcing the election of Mr. Fairfield as a director and the retirement of Mr. Andersen from the Board is furnished as Exhibit 99.1 to this Form 8-K. |
ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
(c) | Exhibits. The following exhibit is furnished herewith: | |
Exhibit 99.1 Press Release dated November 11, 2005 |
2
infoUSA Inc. (Registrant) |
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Date: November 11, 2005 | By: | /s/ RAJ DAS | ||
Raj Das | ||||
Chief Financial Officer | ||||
3
Exhibit | ||
Number | Description | |
99.1
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Press Release dated November 11, 2005 |