-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Abc13xyPZDGC6BdUII8zwkYeDwti1UytefrLYiLckyaRD3rziv69HjKQ0TEjqvQ4 katc78gwIC+0JhXSSXt7Cg== 0001017917-03-000019.txt : 20030903 0001017917-03-000019.hdr.sgml : 20030903 20030903143434 ACCESSION NUMBER: 0001017917-03-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030903 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CCC INFORMATION SERVICES GROUP INC CENTRAL INDEX KEY: 0001017917 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 541242469 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28600 FILM NUMBER: 03878806 BUSINESS ADDRESS: STREET 1: WORLD TRADE CENTER CHICAGO STREET 2: 444 MERCHANDISE MART CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 3122224636 MAIL ADDRESS: STREET 1: 444 MERCHANDISE MART CITY: CHICAGO STATE: IL ZIP: 606541005 8-K 1 doc1.txt NEW MEMBER ANNOUNCED TO BOD 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): September 3, 2003 CCC INFORMATION SERVICES GROUP INC. (Exact name of registrant as specified in its chapter) Delaware 000 - 28600 54-1242469 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) World Trade Center Chicago 444 Merchandise Mart Chicago, Illinois 60654 (Address of Principal Executive Offices) --------------------------------- 312-222-4636 (Registrant's telephone number, including area code) --------------------------------- ITEM 5. OTHER EVENTS - -------------------- On September 3, 2003, CCC Information Services Group Inc. issued a press release to announce that a new member had been named to its board of directors. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS - ------- ------------------------------------ (a) Financial Statements of Business Acquired Not Applicable. (b) Pro Forma Financial Information Not Applicable. (c) Exhibits 99.1 Press Release issued September 3, 2003. 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. Dated: September 3, 2003 CCC INFORMATION SERVICES GROUP INC. By: /s/ Githesh Ramamurthy ---------------------- Chief Executive Officer EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - ------ ----------- 99.1 Press Release issued September 3, 2003. EX-99.1 CHARTER 3 doc2.txt PRESS RELEASE OF NEW BOD MEMBER CCC INFORMATION SERVICES NAMES J. RODERICK HELLER, III TO BOARD OF DIRECTORS CHICAGO, September 3, 2003 - CCC Information Services Group Inc. (NASDAQ: CCCG), a leading supplier of information and technology solutions to the auto-claims and collision-repair industries, has named J. Roderick Heller, III to its board of directors. Heller, whose election fills a vacancy on CCC's seven-member board that was created when Dudley Mecum retired in May 2003, was also named to the Audit Committee of the Board. Heller, 66, is a corporate leader with more than thirty-five years of business, technology and legal experience. He presently serves as chairman of Carnton Capital Associates Limited Partnership and as a director of York International and two technology-focused organizations, E-Law Forum and Auto-trol Technology Corporation. "Rod is a seasoned business leader, whose vast experience further strengthens CCC's board of directors," said Githesh Ramamurthy, chairman and chief executive officer, CCC. "His business insights will be a valuable asset as we continue to grow our business and deliver value to our shareholders." Heller, who most recently was chairman of the National Capital Revitalization Corporation, previously served as chairman and chief executive officer of Financial Passport, Inc., and NHP, Inc., and president and chief executive officer of Bristol Compressors, Inc. He was a partner with the law firm of Wilmer, Cutler & Pickering from 1971 to 1982 and served as an adjunct professor of law at George Washington University. Heller has also served as regional legal advisor for the U.S. AID Mission to Pakistan and Afghanistan and as Special Assistant to the Director of the U.S. AID Mission to India. Heller earned a Bachelor of Arts degree from Princeton University, as well as a master's degree in history from Harvard University and an L.L.D from Harvard Law School. ABOUT CCC CCC Information Services Inc., a wholly owned subsidiary of CCC Information Services Group (NASDAQ: CCCG), headquartered in Chicago, is a leading supplier of advanced software, communications systems, Internet and wireless-enabled technology solutions to the automotive claims and collision repair industries. Its technology-based products and services optimize efficiency throughout the entire claims management supply chain and facilitate communication amongst over 20,000 collision-repair facilities, 350 insurance companies, and a range of industry participants. For more information about CCC Information Services Inc., visit our Web site at www.cccis.com; or contact Michelle Hellyar of CCC at 312-229-2830, or Thaddeus Woosley of Ketchum at 312-228-6829. -----END PRIVACY-ENHANCED MESSAGE-----