-----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, CLHiOWXUJOjHUV4eTGqBGnw4Cycluc5neBVlJLRD+/x5FfUXEH5nMbPM7/D2nM2r Y8tnA9Za3CIV/gWZspdY5A== 0000950144-05-012765.txt : 20051214 0000950144-05-012765.hdr.sgml : 20051214 20051214161624 ACCESSION NUMBER: 0000950144-05-012765 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051212 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051214 DATE AS OF CHANGE: 20051214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHOICEPOINT INC CENTRAL INDEX KEY: 0001040596 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 582309650 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13069 FILM NUMBER: 051264105 BUSINESS ADDRESS: STREET 1: 1000 ALDERMAN DR CITY: ALPHARETTA STATE: GA ZIP: 30005 BUSINESS PHONE: 7707526000 MAIL ADDRESS: STREET 1: CHOICEPOINT INC STREET 2: 1000 ALDERMAN DR CITY: ALPHARETTA STATE: GA ZIP: 30005 8-K 1 g98820e8vk.htm CHOICEPOINT INC. CHOICEPOINT INC.
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): December 12, 2005
ChoicePoint Inc.
(Exact name of registrant as specified in its charter)
         
Georgia   001-13069   58-2309650
         
 
(State of Incorporation)   Commission File Number   (IRS employer identification no.)
     
1000 Alderman Drive    
Alpharetta, Georgia   30005
     
 
 (Address of principal executive offices)   (Zip code)
Registrant’s telephone number, including area code: (770) 752-6000
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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
     On December 12, 2005, the Board of Directors of ChoicePoint Inc. (the “Company”) appointed Anne Szostak as a new director effective immediately. Ms. Szostak will serve in the class of directors with a term expiring at the Company’s 2007 Annual Meeting of Shareholders, pending election by the Company’s shareholders at the 2006 annual meeting. The Board has not yet determined which Board committee or committees Ms. Szostak will join.
     A copy of the press release concerning the election of Ms. Szostak is attached as Exhibit 99.1, which is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
     
(a)
  Not applicable.
 
   
(b)
  Not applicable.
 
   
(c)
  Exhibit 99.1 Press Release of ChoicePoint Inc. dated December 12, 2005.

 


 

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.
Date: December 13, 2005
         
     
  By:   /s/ Steven W. Surbaugh    
    Steven W. Surbaugh   
    Executive Vice President and
Chief Administrative Officer 
 
 

 

EX-99.1 2 g98820exv99w1.htm EX-99.1 PRESS RELEASE OF CHOICEPOINT INC. DATED DECEMBER 12, 2005 EX-99.1 PRESS RELEASE OF CHOICEPOINT INC. DATED DE
 

Exhibit 99.1
(CHOICEPOINT LOGO)
         
 
  Contact:   Chuck Jones
 
      770-752-3594, office
 
      770-289-0894, cell
 
      chuck.jones@choicepoint.com
 
       
 
  Release No.:   05-031
ChoicePoint®Elects Anne Szostak to Board of Directors
ALPHARETTA, GA. — December 12, 2005 — ChoicePoint (NYSE: CPS) today announced the election of Anne Szostak, a former senior corporate executive with FleetBoston Financial, to the ChoicePoint Board of Directors. Szostak’s initial term on the Board will end in 2007, pending election by shareholders at the company’s annual meeting in April 2006.
“Ms. Szostak brings an exemplary record of corporate and community service to our board of directors,” said Derek V. Smith, ChoicePoint chairman and CEO. “Through an impressive career of executive level service, Ms. Szostak personifies the qualities and characteristics that ChoicePoint is striving to achieve in the marketplace, within our organization and throughout our communities. Anne Szostak will help make ChoicePoint a better company because she shares our dedication to excellence and public service and to our vision of helping create a safer, more secure society.”
Until FleetBoston Financial’s acquisition by Bank of America, Szostak was executive vice president and member of the Executive Committee of FleetBoston Financial, one of the country’s largest financial holding companies. She also served as chairman and chief executive officer of both Fleet Bank — Maine (1991-1994) and Fleet Bank — Rhode Island (2001-2003). Also during her career at Fleet, her assignments ranged from line positions leading both operational units and banking businesses, to executive vice president of human resources and diversity.
Szostak is active in the business community as both a consultant and a board member. She is currently a director of three public companies: Tupperware Corporation, Spherion Corporation,

 


 

- 2 -
a recruiting and staffing organization, and Belo Corporation, a media company based in the Southwest.
In both her corporate and personal capacity, Szostak has been active in the broader local and national community. Under her leadership, Fleet earned recognition as an employer of choice from Working Mother magazine, Computerworld magazine, the National Business and Disability Council, the Black MBA Association, Diversity Inc., Business Ethics, Latina Style magazine and the Gay Financial Network.
Szostak is currently chairman of the Board of Governors of the Boys and Girls Clubs of America, which is headquartered in Atlanta with 4,000 clubs nationwide. She also serves as vice chairman and trustee of Women & Infants Hospital in Providence and is a member of the Massachusetts Chapter of the International Women’s Forum. In education, she is a trustee emeritus of Colby College. She also co-authored an April 2004 Harvard Business School article entitled “How Fleet Bank Fought Employee Flight.”
About ChoicePoint
ChoicePoint (NYSE: CPS) helps businesses, government agencies and nonprofit organizations make better decisions through information and technology solutions. Each year, ChoicePoint helps more than seven million people get the jobs they deserve and more than 100 million people get fairly priced home and auto insurance. Small businesses can obtain affordable commercial insurance because of our products. Businesses grow revenue with our marketing services and cut costs through our authentication and anti-fraud tools. Government agencies use our data and technology to fulfill their missions in all parts of the world. Visit www.choicepoint.com for more information.
# # #
ChoicePoint and the ChoicePoint logo are registered trademarks of ChoicePoint Asset Company.

 

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