8-K 1 file001.txt FORM 8-K 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): April 2, 2002 ------------- MOORE CORPORATION LIMITED ------------------------- (Exact Name of Registrant as specified in its charter) Ontario, Canada 1-8014 98-0154502 --------------- ----------- ---------- (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification Incorporation) Number) 40 King Street West, Suite 3501 Toronto, Ontario, Canada M5H 3Y2 --------------------------------------- ---------- (Address of Principal Executive Office) (Zip Code) 416-364-2600 ---------------------------------------------------- (Registrant's telephone number, including area code) Not Applicable ------------------------------------------------------------- (Former Name or former address, if changed since last report) Page 1 of 3 ITEM 5. OTHER EVENTS. On April 2, 2002, the Corporation announced that Robert G. Burton, the company's President and Chief Executive Officer has been elected to the additional role of Chairman of Moore Corporation Limited by the Corporation's Board of Directors effective at the Annual Shareholders Meeting on April 18, 2002. In addition, on March 15, 2002, the Corporation announced the creation of a Nominating and Governance Committee of the Board of Directors for the Corporation. The Nominating and Governance Committee will be responsible for fostering a healthy corporate governance structure by working with the CEO to set the agenda for the Board, adopting procedures to ensure effective Board operation, endeavoring to ensure that functions delegated to committees are appropriately carried out and that results are reported to the Board as well as identifying and approaching qualified candidates to explore their interest in joining the Board. The committee members are Mark A. Angelson (Chairman), Ronald J. Daniels and Lionel H. Schipper. Page 2 of 3 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, thereunto duly authorized. MOORE CORPORATION LIMITED Date: April 3, 2002 By: James E. Lillie ------------------------------------- Name: James E. Lillie Title: Executive Vice President, Operations & Secretary Page 3 of 3