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): January 23, 2014
 
 
  Automatic Data Processing, Inc.
(Exact name of registrant as specified in its charter)  
         
Delaware
 
1-5397
 
22-1467904
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
One ADP Boulevard, Roseland, New Jersey
07068
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code: (973) 974-5000
 
N/A
(Former name or former address, if changed since last report)
 
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:
 
[  ] 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; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 23, 2014, the Board of Directors of Automatic Data Processing, Inc. (the “Company”) appointed Michael P. Gregoire as a new director of the Company.  Mr. Gregoire is chief executive officer and a member of the Board of Directors of CA Technologies, and has more than 25 years of experience in the software and information technology services industries.  Prior to joining CA Technologies in January 2013, Mr. Gregoire was chairman, president and chief executive officer of Taleo Corporation, an on-demand software company.

 
 
 
 
 
 

 
 
SIGNATURE

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.
 
Date: January 23, 2014
 
 
AUTOMATIC DATA PROCESSING, INC.
 
       
       
 
By:
/s/ Michael A. Bonarti  
    Name:  Michael A. Bonarti  
    Title:    Vice President