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MDCA > SEC Filings for MDCA > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Form 8-K for MDC PARTNERS INC


29-Apr-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On April 25, 2013, the Company's Board of Directors voted to appoint Irwin Simon as a new director to the Board of Directors. Mr. Simon has joined the Company's Board as an independent director, and will serve as a member of the Audit Committee and the Human Resources & Compensation Committee, until the next election of directors at the Company's 2013 annual meeting of stockholders. There is no arrangement or understanding between Mr. Simon and any other person pursuant to which Mr. Simon was appointed as a director of the Company. In connection with his service on the Board of Directors and consistent with the compensation arrangements for non-employee directors, Mr. Simon will receive an annual cash retainer for his service on the Board of Directors, together with meeting fees. In addition, Mr. Simon was granted a restricted stock award of 12,000 Class A shares pursuant to the Company's 2011 Stock Incentive Plan. On April 29, 2013, the Company issued a press release announcing the appointment of Mr. Simon as a new director. A copy of the press release is attached as Exhibit 99.1 hereto.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release dated April 29, 2013, relating to the appointment of Mr. Irwin Simon as a new director.

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