8-K 1 0001.txt 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): September 27, 2000 The Dun & Bradstreet Corporation (Exact name of registrant as specified in its charter) -------------------- Delaware (State of other 1-14037 13-3998945 jurisdiction of (Commission File (IRS Employer incorporation) no.) Identification No.) One Diamond Hill Road Murray Hill, NJ (Address of principal 07974 executive offices) (Zip Code) Registrant's telephone number, including area code: (908) 665-5000 -------------------- (Former name or former address, if changed since last report.) Item 5. Other Events On September 8, 2000, the board of directors of The Dun & Bradstreet Corporation ("D&B") approved an amended and restated stockholder rights plan that will amend and restate D&B's existing stockholder rights plan. The new plan is substantially similar to the existing plan. However, among certain other changes, the new rights plan (i) reduced the exercise price of the rights to $100 from $150 and (ii) modified the terms of the Series A Preferred Stock issuable upon exercise of the rights to elect two additional members to the board of directors of D&B if dividends payable on the Series A Preferred Stock are in arrears for the equivalent of six quarters. As in the existing rights plan, the new rights plan provides that the rights generally will be exercisable only if a person or group acquires beneficial ownership of 15 percent or more of D&B's common stock, or commences a tender or exchange offer that, upon consummation, would result in a person or group owning 15 percent or more of D&B's common stock. Under certain circumstances, the rights are redeemable at a price of $0.01 per right. The rights will expire on June 30, 2008. Item 7. Exhibits Exhibit No. Description ----------- ----------- 4.1 Amended and Restated Rights Agreement between The Dun & Bradstreet Corporation and EquiServe Trust Company, N.A., dated as of September 27, 2000 SIGNATURE 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 thereunto duly authorized. The Dun & Bradstreet Corporation By: /s/ David J. Lewinter ----------------------------- Name: David J. Lewinter Title: Vice President and Corporate Secretary Date: September 27, 2000 EXHIBIT INDEX Exhibit No. Description 4.1 Amended and Restated Rights Agreement between The Dun & Bradstreet Corporation and EquiServe Trust Company, N.A., dated as of September 27, 2000