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CATM > SEC Filings for CATM > Form 8-K on 14-Mar-2013All Recent SEC Filings

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Form 8-K for CARDTRONICS INC


14-Mar-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

On March 14, 2013, Cardtronics, Inc. (the "Company") issued a press release announcing a pending change to its Board of Directors (the "Board"). Specifically Mr. Robert P. Barone (age 75) has announced to the Company his intention to resign from the Board effective as of June 28, 2013. Mr. Barone has been a member of the Board since September 2001. His pending resignation to the Board is not as a result of any disagreement with the Company.

The Nominating and Governance Committee of the Board has commenced a search for a replacement for Mr. Barone's position on the Board. It is the Committee's intention to nominate a new director to the Board in conjunction with or shortly after Mr. Barone's scheduled resignation from the Board.

A copy of the press release dated March 14, 2013 announcing the foregoing pending changes to the Board is attached as Exhibit 99.1 to this current report on Form 8-K and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release dated March 14, 2013


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