-----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, GIv/l4dByl0O6xN8wX9TaR53+IXOvFXe+dF6ZZ90jykJCMw3QBkZXi35BXqBUj/V 1tD6PFrs85m7x5iaW9/rGA== 0000950152-08-004096.txt : 20080516 0000950152-08-004096.hdr.sgml : 20080516 20080516115317 ACCESSION NUMBER: 0000950152-08-004096 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20080515 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: 20080516 DATE AS OF CHANGE: 20080516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CBIZ, Inc. CENTRAL INDEX KEY: 0000944148 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 222769024 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32961 FILM NUMBER: 08840950 BUSINESS ADDRESS: STREET 1: 6050 OAK TREE BOULEVARD, SOUTH STREET 2: SUITE 500 CITY: CLEVELAND STATE: OH ZIP: 44131 BUSINESS PHONE: 2164479000 MAIL ADDRESS: STREET 1: 6050 OAK TREE BOULEVARD, SOUTH STREET 2: SUITE 500 CITY: CLEVELAND STATE: OH ZIP: 44131 FORMER COMPANY: FORMER CONFORMED NAME: CENTURY BUSINESS SERVICES INC DATE OF NAME CHANGE: 19980218 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL ALLIANCE SERVICES INC DATE OF NAME CHANGE: 19961031 8-K 1 l31726ae8vk.htm CBIZ, INC. 8-K CBIZ, INC. 8-K
 
 
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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2008
CBIZ, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   0-25890   22-2769024
         
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
         
6050 Oak Tree Boulevard, South, Suite 500
  44131
 
   
Cleveland, Ohio
(Address of principal executive offices)
  (Zip Code)
216-447-9000
(Registrant’s telephone number, including area code)
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(d). Election of New Director
Effective May 15, 2008, the Board of CBIZ, Inc. expanded the number of its directors to nine and elected Mrs. Benaree Pratt Wiley to serve as an independent Director of CBIZ, Inc. Mrs. Wiley will serve through the 2010 Annual Meeting, at which time she is expected to stand for re-election. As a non-employee director she will receive the standard compensation for a CBIZ non-employee director as outlined in the Company’s 2008 Proxy Statement. As a new director she has been granted 50,000 immediately vested options as of May 15, 2008. Mrs. Wiley is not a party to any related party transactions outlined in Item 404(a) of Regulation S-K. Mrs. Wiley has been appointed to serve on the Company’s Nominating and Governance Committee and the Compensation Committee.
Item 9.01(d) Exhibits
Exhibit 99.1 Press Release of CBIZ, Inc. dated May 15, 2008, announcing the election of Benaree Pratt Wiley to the CBIZ, Inc. Board of Directors.
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: May 16, 2008
CBIZ, Inc.
         
By:
Name:
  /s/ Michael W. Gleespen
 
Michael W. Gleespen
   
Title:
  Corporate Secretary and General Counsel    

 

EX-99.1 2 l31726aexv99w1.htm EX-99.1 EX-99.1
Exhibit 99.1
     
(CBIZ LOGO)
  (PRESS RELEASE LOGO)
         
FOR IMMEDIATE RELEASE
  CONTACT:   Lori Novickis
 
      Director,               Corporate
Relations
       
 
      CBIZ, Inc.
 
      Cleveland, Ohio
 
      (216) 447-9000
CBIZ APPOINTS INDEPENDENT DIRECTOR BENAREE WILEY
Cleveland, Ohio (May 15, 2008)—CBIZ, Inc. (NYSE: CBZ) today announced that it has appointed Ms. Benaree (Bennie) Pratt Wiley as a director of the Company. The appointment of Ms. Wiley, 62, brings the total number of directors on CBIZ’s Board to nine, seven of whom are independent directors.
Ms. Wiley is a Principal of The Wiley Group, a firm specializing in personnel strategy, talent management, and leadership development primarily for global insurance and consulting firms. Ms. Wiley served as the President and Chief Executive Officer of The Partnership, Inc., a talent management organization for multicultural professionals in the greater Boston region for fifteen years before retiring in 2005.
Ms. Wiley is currently a director on the boards of the Dreyfus/Laurel Funds, Dreyfus Cash Management Funds, Blue Cross and Blue Shield of Massachusetts and PepsiCo African American Advisory Board. Her civic activities include serving on the boards of The Boston Foundation and the Efficacy Institute.
Ms. Wiley is a graduate of Howard University and received her MBA at Harvard University. She and her husband have two children and reside in Brookline, Massachusetts.
Steve Gerard, CBIZ Chairman and CEO stated, “We are so pleased that Bennie has agreed to join our Board of Directors. Her successful career in the areas of talent management, leadership development and diversity planning will add important experience and insight to our already outstanding board. As a professional services company, our most important asset is our associates and I look forward to her contribution as we continue to grow our business”.
CBIZ, Inc. provides professional business services that help clients better manage their finances, employees and technology. As the largest benefits specialist, one of the largest accounting, valuation and medical practice management companies in the United States, CBIZ provides its

 


 

clients with financial services which include accounting and tax, internal audit, merger and acquisition advisory, and valuation. Employee services include group benefits, property and casualty insurance, payroll, HR consulting and wealth management. CBIZ also provides information technology, hardware and software solutions, healthcare consulting and medical practice management. These services are provided throughout a network of more than 140 Company offices in 34 states.

 

GRAPHIC 3 l31726al3172600.gif GRAPHIC begin 644 l31726al3172600.gif M1TE&.#EA1@!>`.8``)N9F3PZ.1@6%Y>5EDQ)2EA557%N;DA&1U]<72\M+3DW M-RTJ*Q`.#D5$1"TI**FFI45#1`@&!^/BX\C&QY&.C_GX^(J(B//R\?'P\6MH M9PH("0X+#"LH*>/BX9F7F.?EXWIW=L[,R^'AX1L9&K:UM=33TS,P+]32TM74 MU:FGIT(_/R`='KBVM-WE114'YZ>'U[>X:%A6MI:71Q;VAD89.0CGIX>75S=*>EICHX M.5];66UJ:WAW=VEG:(!^?<'`P$Q)1[:RKW=U=C/CXQH7%VUK;*RJJY23 MDRDG)E945;6SLX."@MK9V8^,BHV+BEM96LW*QWAT(B8J+C(0.?Y"1DI.4E9:7F)F1CYJ=GI^> MG*"CI*"BI:BIE*>JK:BLKK&?L+*UF+2VN9.XNKV\O;F_P+7"D5]U=TP0RRN1 M`LO0$'##FYD1%AA^VMM^&7]'W-P50I`$W%#EX>K:1`R7OQPEZ]K>&_/:+G\1 M113D6TL.N%2HFT'P4M&D2Z(6('E'XU-+8V0@-#K24M&/V@R>B+&EFP7_\R" M14I)@X=M^:2BU::VZ+H.3!;.M010V\]0>_WTQ<2VQQ81VWBX&TS)I;8@"_56 M2KMVIMUMWBA+BA#1ST!3B2N@\1OVC]"FHB.!TX8.=26J_5C3?3TQ]A\$D4GA M>C&R`DQ)S(XXT_^A*D+CX.J9F1LA2)Y/\M2V:RP'P;-CD:%@0@)N4D MT1UVY)4<6*2&;5)J0(4V(4!Y5I,PS#%2"U=9:20-38A0038=[`3DD`)@H&37YH:%P/!)@D9\,W.5'.Z]00P,0#OGA0PP)1.!H!VW>J0L, M7D"FC0P'Z%-H!4JHHJ0F"@S`30<%0-(327^J6DL$!XC*G@$+S7J4F9ZJ`H,9 M)/H!PGR.*M8IH*D(,,6BVUQ:8R2:;M-5+*O^H4`3;H13`0`*4/+4-D\D.4H$ M!50:#H"5F+<-$L1\PL&8ZX3@7B4OE.8'F_%FHD$/NH93P[V5V"=07N9:0H,8 M:#\$-+JG!!K M*2-RL]0PX2"Q&8I'B)9RT#9T78Y*LG+'+'DI##A=*^>E^/S!LH>/DCBY31;I..2TU_X) MY=ST(6618%45.#4^`K\-4<-_XJL?5EVYXP(DEK[DCJA?<++TGFB@[\_'VX@C 6$^$N7@F)((V$\48XZ#?B_ON(!`(`.S\_ ` end GRAPHIC 4 l31726al3172601.gif GRAPHIC begin 644 l31726al3172601.gif M1TE&.#EATP!"`.8``/;V]:VJJKI MZ&QJ:45#0RTI*3PZ.N7DXTQ)2IZN[M[34S,F5B87!M:\;%Q75S?EX^+AX"4B(HR*B9>4DX.!@&AE9;FVM;"NK<7#P>+@W\K(QTA%1:"=G>3B MX9:4D]?5U5%.3H."@L_-S-'/S]73T4`]/;NXMY62D8J(B,'`P,+!P-;4TS@U M-&MH9V!=7!@5%=+0T#$N+2`='>CGY8!^?2@E);*PK\[,R]K8UZ.@GTI(2(6# M@X*`?XJ'AMO9V._O[\/"PN[MZW)P;X>%A8^-C*JHIWIX=\/!P$],3`X+#"0@ M'T],2F-@8%I85RLH)QL7%_W]_?O[^_CX]_KZ^9.1D/GX^/3T\\7$Q#,Q,"(? M'_'P[YV:F(B%@SHX-Q(/#TU+2^OJZI&/CLG%Q$)`0`<%!O___R'Y!``````` M+`````#3`$(```?_@!$M@X2%A'4'`R)-?XV.CY"1DI.4E9:7F)F:FYR=GHU^ MH:*CI*,K7B"?JJNLK:ZOL'^EL[1^2'JQN;J[O+V/>U4U9&.UM4PROLG*R\R5 M+:0IT20"!UQHI1LCS=OJ6X**4!Z4BZ_/TZ.VAE3^D M5O7]_LGW_%0:0&K%OX,(7P6L-(-4@H00(W):2&E+J0D2,VJ41'%20U*:4@BX M8:D-"!H"B@#0E*6'`!XS,.GY(.!#S(W^.DH20(J,(Y$:=)`I]P/!'P4,1,GI M(*E'#6*B$C2HHX;2&B]/',HA@`L2`BL;2(TQL@<.SGDZ(W'8]V<(5%(-_Z*% M'95`PJ,F-8JM\"$IS%Q:2"`9.%&,P]EU:1]A>1N*Q!]XLQJ(6#&+BZ,P2QR6 M.J%%<#E1&QH0%F78D0O&&]#@&97AL+K$C6XD'56BT8<^PTC-@3"+@K:CC$JQB,3UC6BCRA2/()`>..1-PH!#&I@A@/X M*851))"1LH0&%A"SPV6C&!&)&CJ,TH<'"EE,4J$H%E3UAPI[M.$(C*$,((D7=#F27?^1D&"@8B,ID$+2(R'&.&,W M-=)R0@4T5+*C'SKX&$D.HXSQAB0QD!+?'TF,0L$0CW3```-N-&+1*#\4\<@4 M<]9YY38!!8&!#DO@L8$#9PC!PR4[;A`%)1&,LH$`E%9*:0BDM-"(`Z1L4$4J MD[0Y"AI=F/#G:^5]LF-K+JB9/\]:HH M030"!V^T//'H(VP068H#\NS:#&R:_$I)A,..@<5/?13SPAJ/D!`<+0F@("TS MU&9B[22DC-@)`BZD2,L19CG2!!>,D=+CN0#UVLFZDD3HTR=*8%`B71%$,L01 M3-`2!K^^I(L)P)$(ZX?_4:N$D!DI/TS"AL:EG`,Q+Q(S.@JKDR!!RA>;&'"$ M!1@[$H.HH>#1R!Y'2`#N(P7DN]+(NI1L"<7VD<+$SIC,5A\D`23Y!U0'1'(% M-$`'[2\G1#^B`K8NB&G);#(Z@L4H+CX=BF5>E2ED)#U`X04&>2Q!3`*.52NNR/#^N$^)4.\"KE@R.D5`.$V9E`\^,40P]HJ`0#& MS.]]\5N4)43PJA=00@DED)XH[N"&KC2B"F2HQ0H(D+H*2,Y".-"$`=_WB``< MX(0H3"$*`Y"Z20``"BJ,X1=`-8DUP``%$%A"&M+0@#Q@(``Q>\0(;&`!*C0@ M#1NXPQGV0,-']*`.1Z@!&M+`!".)!%(-01!7K3HPPJ80]B^:`? M*$!0^+TJ#18T%A?*1($^"*N4CV@#`<0B3S_TH9.NF8(1Y6F$8?K!#H[X@J3J M`"X%/),VW!Q%*O^@SU`\(6%_,`%_SO<(48SA!3!@3P?R,HH00`*AHJ@!#:L@ M"HPZ`DFB:`#+_D""V0F'7_?_+$8#=K8U4:3AC^`911P**M-(T(!F2_AE(W9` MBF."(A0,B,3!.O:(C?DA`1$=PF>QL"( M1F1@%,UDEN3L`HDU/E84^X-$%B)D@9Z&X@B14)DHR@:EDT$B!0T(!5^[)0H8 M1.(&I(B5M`SKASF,M1$>,!)N1Q$[22`K%(RK;%D?H82WX&%"D!B733WK!P)$ M0@*C.,$C/$`7OCSBGDZ5PBB8\#U(",L!YS)L$J(VB2[PU%8G:ZPCSBC8[DVB M2L![!&'&4$U'L%44TG7$"-KE@4<<``(0J.9$18&!27`O%&D([RC`0`DU_-8/ M9QB"_X0G+.'+(MBZZQVN(R@PB@50F,+P#<7?`.`!8$'BOJ'(KR,LE@`,U+-B MHT#!AR=\8#^,0<&BV-`DI+#,^*4!PZ_3<"/8^1X33T(-(WAIBB'1WE)0``:W M_,,$XH>WPHY"QY*0`9%KL8%M9E@4\P,0E47QR$;(@`LU6('T5-R()M28%$_( M;".B,.;XSO;*E(`"7`#,YS[W&0PM'*,22#$\/QL:`F;PBAO*60PV-P($IYO% M$7X6!U+-XGD7((6? MNHCK20B`,715HY`5`&=.--D/3/C?'Y"M;$C0@-&C",RO1U&&,%9;$GJPZUT+ MI&TP0X)]/=`$"4A1N[5&%Q(5@$`&HNR7#M'A#=AR*PG?+0DSD")L(A3R'X@J MB@5$F1(&($4+R2U,:X0US+B3-B*KI3O<2L1O%' MCC\"*JZ#!$%$085&V*!3]=4=PR.!`%I&Q=:06`,4&G#;FTO\#ZF-KG\B`8`8 M+.'C?X"J*`;G""50/-D=UT$D?BX*<_UA#1;;0+^7;8`&9/%40X^$%F9AA"E( M(04SN``*Y,6`>GVY?9$P@/0H$`/_+*1`!32PP%SF4)4"E((#(0-)'U`HL/Z863B@`"-(@0D$4('14.!/7S!"&GZ7@!.LX`G(G58)U@)`CIJSH>]905GD,`.S-!CHSX"!51FPI^47`SR1H(` ML18+%U3PA]N])ZZ-6$,03$J*)%A`O6FJQ0\L%HIB_8X4>&#!(P'@ABTC&`SB M'L\TWZ-;2P=FI0!<.4!&"@!Z>3`"O0!QR0 M"D=`&;.0`'WP/),0`S_`3DQ@`3.%1C<@`3K@``T@!S50`0'`'J]``A(@!C_0 M`,U3`:4V,`DC\`)]T``.D`$L`(,%``8A`&2/P`=@D((K2`5<,$Z7\`$HD`
-----END PRIVACY-ENHANCED MESSAGE-----