(d) On September 26, 2012, VeriFone Systems, Inc. (the "Company") announced that its Board of Directors has appointed Ms. Wenda Harris Millard, President and Chief Operating Officer of MediaLink LLC, to serve as a director, effective as of September 26, 2012. Ms. Millard will also serve on the Compensation Committee of the Company's Board of Directors. A copy of the Company's press release announcing Ms. Millard's appointment is attached as an exhibit to this filing.

With Ms. Millard's appointment, the Company's Board of Directors now comprises nine members.

The Company will enter into an indemnification agreement with Ms. Millard, whereby the Company will indemnify Ms. Millard and advance expenses and costs incurred by her in connection with certain claims, suits, or proceedings arising as a result of her service on the Board of Directors.

Ms. Millard has no reportable transactions under Item 404(a) of Regulation S-K.

(d) Exhibits.

The following exhibits are furnished as part of this Report on Form 8-K:

Ex-10.1 Form of Indemnification Agreement*

Ex-99.1      Press Release, dated September 26, 2012, titled "Wenda Harris
             Millard Joins VeriFone Board of Directors"


________________

* Filed as an exhibit to Amendment No. 5 to the Company's Registration Statement on Form S-1 (File No. 333-121947), filed April 29, 2005 and incorporated herein by reference.