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 Exchange Act of 1934
Date of Report (Date of earliest event reported) August 22, 2013
 
Capella Education Company
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
Minnesota
 
001-33140
 
41-1717955
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
225 South 6th Street, 9th Floor
Minneapolis, Minnesota
 
55402
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code (888) 227-3552
 
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 (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.02.
Departure of Directors or Certain Officers.

On August 22, 2013, Hilary Pennington tendered her resignation from our Board of Directors, effective immediately. Ms. Pennington, who joined our Board in 2012, is leaving to devote time to a new professional commitment, and her departure does not involve any disagreement on any matter relating to our operations, policies or practices.











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.
 
 
 
 
 
 
 
 
 
 
 
 
CAPELLA EDUCATION COMPANY
 
 
 
 
Date: August 28, 2013
 
 
 
By
 
/s/ Gregory W. Thom
 
 
 
 
 
 
Gregory W. Thom
 
 
 
 
 
 
Senior Vice President, General Counsel and Secretary