CONDUENT INCORPORATED (NASDAQ:CNDT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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CONDUENT INCORPORATED (NASDAQ:CNDT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02 of Form 8-K.

Item5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

Following the election of Mr.Vemuri, Mr.Galant, Ms.Gregor,
Mr.Intrieri, Mr.Mather, Mr.Nevin, Mr.Nutter and Mr.Parrett to
serve as directors of the Company, the following committees of
the board of directors of the Company will have the following
members:

Audit Committee: Virginia M. Wilson, Joie A. Gregor and
Michael Nevin;
Compensation Committee: Joie A. Gregor, Paul Galant and
Courtney Mather;
Corporate Governance Committee: Michael A. Nutter, Vincent J.
Intrieri and William G. Parrett; and
Finance Committee: Vincent J. Intrieri, Michael A. Nutter,
William G. Parrett and Virginia M. Wilson.