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V > SEC Filings for V > Form 8-K on 25-Nov-2013All Recent SEC Filings

Show all filings for VISA INC.

Form 8-K for VISA INC.


Change in Directors or Principal Officers, Other Events, Financial Statements and Exhib

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

(b) On November 21, 2013, Gary P. Coughlan gave notice of his decision not to stand for re-election as a member of the Board of Directors of Visa Inc. (the "Company") at the Company's 2014 Annual Meeting of Stockholders (the "Annual Meeting"). Mr. Coughlan's decision not to stand for re-election is not a result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. Mr. Coughlan will continue to serve the remainder of his term as a director until the Annual Meeting, which is scheduled to be held on January 29, 2014.

Item 8.01 Other Events.

On November 21, 2013, the Board of Directors nominated Alfred F. Kelly, Jr. and Maynard G. Webb, Jr. for election as directors of the Company at the Annual Meeting. The Board determined that each of Mr. Kelly and Mr. Webb, if elected, will be an independent director within the meaning of the New York Stock Exchange listing standards. The Company intends to include Mr. Kelly and Mr. Webb in the list of director nominees in a definitive proxy statement to be filed with the Securities and Exchange Commission in connection with the Annual Meeting.

A copy of the press release with respect to Mr. Coughlan's decision not to stand for re-election and Mr. Kelly's and Mr. Webb's nominations is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release issued by Visa Inc., dated November 25, 2013

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