Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Resignation of Elliot S. Kaplan as Director As previously disclosed in the Company's Current Report on Form 8-K filed on August 20, 2008, the Board of Directors (the "Board") of the Company entered into a settlement agreement with the parties named in the consolidated complaint In re infoUSA, Inc. Shareholders Litigation , Consol. Civil Action No. 1956-CC (Del. Ch.). As part of that settlement agreement, Elliot S. Kaplan, then a director of the Company, agreed to voluntarily step down as a director of the Company at the earlier of (a) the Company's 2009 annual meeting of shareholders, or (b) June 30, 2009. As the Company has not yet held its 2009 annual meeting of shareholders, Mr. Kaplan's voluntary departure from the Board of Directors was effective on June 30, 2009.

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