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NFP > SEC Filings for NFP > Form 8-K on 15-Apr-2013All Recent SEC Filings

Show all filings for NATIONAL FINANCIAL PARTNERS CORP | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers

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

Departure of Director

(b) On April 15, 2013, Mr. J. Barry Griswell informed National Financial Partners Corp. (the "Company") that he will resign as a director of the Company, effective on or before June 1, 2013. Mr. Griswell seeks to avoid any perception of a conflict of interest between his role as a director of the Company and his impending role as a director of a company with a similar industry focus.

As previously disclosed, the recently-announced execution of an Agreement and Plan of Merger providing for the acquisition of the Company by a controlled affiliate of Madison Dearborn Partners, LLC (the "Acquisition") was unanimously approved by the Board of Directors of the Company. Mr. Griswell's decision did not involve a disagreement with the Company on any matter relating to the Company's strategy, including the Acquisition, or the Company's operations, policies or practices.

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