Equifax Inc. (NYSE:EFX) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.
On February22, 2019, the Board of Directors (the “Board”) of Equifax Inc. (the “Company”) elected Heather H. Wilson as an independent director, to serve a term expiring at the Company’s 2019 Annual Meeting of Shareholders. She will also serve on the Board’s Technology Committee. With the election of Ms.Wilson, the size of the Board is set at ten directors, nine of whom are independent.
The Board has determined that Ms.Wilson is independent and meets the applicable independence requirements of the New York Stock Exchange and the Company’s Guidelines for Determining the Independence of Directors.There have been no transactions since the beginning of the Company’s last fiscal year, and there are no currently proposed transactions, in which the Company was or is to be a participant and in which Ms.Wilson or any member of her immediate family had or will have any interest, that are required to be reported under Item404(a) of RegulationS-K.
The selection of Ms.Wilson was not to any arrangement or understanding between her and any other person.
Ms.Wilson will be compensated in accordance with the Company’s previously-disclosed compensation program for its non-employee directors as disclosed in the Company’s most recent proxy statement, which includes receipt of aone-timeinitial grant of restricted stock units that vest over a three-year period, with a grant date market value of $175,000, in connection with her election to the Board. Ms.Wilson will also enter into the Company’s standard form of indemnification agreement for directors.
A copy of the Company’s press release announcing Ms.Wilson’s election is attached hereto as Exhibit 99.1 and incorporated by reference herein.
| Item 5.02. |
Financial Statements and Exhibits. |
(d) Exhibits
EQUIFAX INC Exhibit
EX-99.1 2 d710818dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Equifax names Heather H. Wilson as new independent director ATLANTA – Feb. 22,…
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About Equifax Inc. (NYSE:EFX)
Equifax Inc. is a provider of information solutions and human resources business process outsourcing services for businesses, governments and consumers. The Company operates through four segments: U.S. Information Solutions (USIS), International, Workforce Solutions and Personal Solutions. USIS provides consumer and commercial information solutions to businesses in the United States, including online information, decisioning technology solutions, fraud and identity management services, portfolio management services, mortgage reporting and financial marketing services. International includes Canada, Europe and Latin America business units. Workforce Solutions provides services enabling clients to verify income and employment, as well as to outsource and automate the performance of certain payroll-related and human resources management business processes. Personal Solutions provides products to consumers in the United States, Canada and the United Kingdom.
