TRANSUNION CORP. FILES (8-K) Disclosing Change in Directors or Principal Officers
(Edgar Glimpses Via Acquire Media NewsEdge)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
On January 28, 2014, the Boards of Directors of TransUnion Holding Company, Inc.
and TransUnion Corp. (together, the "Company") determined to increase the size
of the Board from nine members to ten members and appointed Mr. Andrew Prozes to
fill the resulting vacancy and serve as a member of the Board, effective
immediately. With Mr. Prozes' appointment, the Board currently has eight members
and two vacancies remain.
Mr. Prozes was appointed in accordance the Major Stockholders' Agreement dated
as of April 30, 2012 (the "Major Stockholders' Agreement") among TransUnion
Holding Company, Inc., the Advent Investor (as defined therein) and the GS
Investors (as defined therein), and will be serving as an Independent Director
(as defined therein) jointly designated by the GS Investors and the Advent
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