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EX-99.1 - EXHIBIT 99.1 - XEROX CORPd245294dex991.htm

 

 

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): December 5, 2016

 

 

 

LOGO

Xerox Corporation

(Exact name of registrant as specified in its charter)

 

 

 

New York   001-04471   16-0468020

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

P. O. Box 4505

45 Glover Avenue

Norwalk, Connecticut

06856-4505

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (203) 968-3000

Not applicable

(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 (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. Election of Directors

(d) Election of Directors

On December 5, 2016, Xerox Corporation (the “Company”) announced that it is increasing the size of its Board from nine to eleven members and appointing each of Joseph J. Echevarria and Cheryl G. Krongard to the Company’s Board effective January 1, 2017. Mr. Echevarria and Ms. Krongard will receive the standard director compensation that the Company provides to its non-employee directors as described in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 4, 2016. A copy of the press release regarding Mr. Echevarria’s and Ms. Krongard’s election is being furnished as Exhibit 99.1 hereto.

As of the date hereof there are no transactions between either Mr. Echevarria or Ms. Krongard, on the one hand, and the Company, on the other hand, that would be reportable under Item 404(a) of Regulation S-K.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.

  

Description

99.1   

Registrant’s press release dated December 5, 2016

 

2


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly authorized this Report to be signed on its behalf by the undersigned duly authorized.

 

    XEROX CORPORATION
    By:   /s/ D. H. Marshall
      Douglas H. Marshall

Date: December 5, 2016

      Assistant Secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1   

Registrant’s press release dated December 5, 2016