Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Lee A. Kennedy, a director of Lender Processing Services, Inc. (the
"Company") and Chairman of the Board, announced on December 31, 2012 that he
will continue in those two positions but has resigned as an active employee of
the Company as of that date. Mr. Kennedy has served as a director of the Company
since May 2008, and as Chairman of our Board since March 2009.
Mr. Kennedy's employment agreement with the Company expired concurrently with
his resignation. We anticipate that, similar to our other directors, Mr. Kennedy
will receive board retainers, meeting fees and long-term equity incentive awards
in the future.
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