UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.02(d) | Election of New Directors. |
Effective August 6, 2020, the Board of CBIZ, Inc. (the “Company”) expanded the number of its directors to ten and elected Mr. A. Haag Sherman to serve as an independent Director of CBIZ, Inc. Mr. Sherman will serve through the 2021 Annual Meeting, at which time he is expected to stand for re-election. As a non-employee director he will receive the standard compensation for a CBIZ non-employee director as outlined in the Company’s 2020 Proxy Statement. As a new director he has been granted 50,000 immediately vested options as of August 6, 2020. Mr. Sherman is not a party to any related party transactions outlined in Item 404(a) of Regulation S-K. Mr. Sherman has been appointed to serve on the Company’s Audit Committee. A copy of the press release is furnished herewith as Exhibit 99.1.
| Item 9.01(d) | Exhibits. |
| Exhibit 99.1 | Press Release of CBIZ, Inc. dated August 10, 2020, announcing the appointment of A. Haag Sherman to the CBIZ Board of Directors. | |
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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: August 11, 2020
CBIZ, Inc.
| By: | /s/ Michael W. Gleespen | |
| Name: | Michael W. Gleespen | |
| Title: | Corporate Secretary |