KORN/FERRY INTERNATIONAL (NYSE:KFY) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02
On July7, 2017, the Board of Directors (the “Board”) of Korn/Ferry International, a Delaware corporation (the “Company”), elected Angel Martinez as a director of the Company to serve until the earlier of (i)the Company’s 2017 Annual Meeting of Stockholders and the election and qualification of his successor and (ii)his death, resignation or removal from the Board. There are no arrangements or understandings between Mr.Martinez and any other persons to which he was selected as a director. There is no information that is required to be disclosed with respect to Mr.Martinez to Item404(a) of Regulation S-K.
As a non-employee director, Mr.Martinez will, subject to his election at the Company’s 2017 annual stockholder meeting, receive the standard compensation amounts payable to non-employee directors of the Company, as described in Exhibit 10.1 (Summary of Non-Employee Director Compensation Program) to the Company’s Quarterly Report on Form 10-Q for the quarter ended January31, 2017, which was filed with the Securities and Exchange Commission on March10, 2017.
The Company issued a press release announcing the appointment of Mr.Martinez to the Company’s Board on July10, 2017. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated into this Item 5.02 by this reference.
| Item 5.02. | Financial Statements and Exhibits. |
| Exhibit99.1 | Press Release dated July10, 2017. |
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.
| KORN/FERRY INTERNATIONAL |
| (Registrant) |
Date: July 10, 2017
| /s/ Jonathan Kuai |
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(KORN FERRY INTERNATIONAL ExhibitEX-99.1 2 d410560dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 MEDIA CONTACT Dan Gugler 310-552-1834 [email protected] Angel Martinez To Join Korn Ferry’s Board of Directors Los Angeles,…To view the full exhibit click |
