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ARP > SEC Filings for ARP > Form 8-K on 17-Mar-2009All Recent SEC Filings

Show all filings for AMERICAN REPROGRAPHICS CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AMERICAN REPROGRAPHICS CO


17-Mar-2009

Change in Directors or Principal Officers, Financial Statements and Exh


Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Directors.

On March 11, 2009, the Board of Directors of American Reprographics Company (the "Company") elected James F. McNulty to serve as a director to fill a vacancy created by the previously announced resignation of Sathiyamurthy Chandramohan from the Board of Directors of the Company. Mr. McNulty is the former Executive Chairman and Chief Executive Officer of Parsons Corporation, an international engineering, construction and management services firm headquartered in Pasadena, California. Mr. McNulty has not been named to serve on any committee of the Board of Directors of the Company. Mr. McNulty will be compensated in accordance with the Company's standard compensation policies and practices for independent members of its Board of Directors, as disclosed in the Company's Proxy Statement for its 2008 Annual Meeting of Stockholders filed with the U.S. Securities and Exchange Commission on April 2, 2008.

A copy of the Company's press release relating to Mr. McNulty's election as director is being furnished as Exhibit 99.1 to this Current Report on Form 8-K. Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
99.1 American Reprographics Company Press Release, dated March 17, 2009


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