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WSTC > SEC Filings for WSTC > Form 8-K on 13-Mar-2014All Recent SEC Filings

Show all filings for WEST CORP

Form 8-K for WEST CORP


13-Mar-2014

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

On March 13, 2014, the Board of Directors (the "Board") of West Corporation (the "Company") increased the size of the Board by one to a total of eight members and, following such increase, elected Lee Adrean as a member of the Board to a term expiring at the annual meeting of stockholders to be held in 2015. Since October 2006, Mr. Adrean has served as Corporate Vice President and Chief Financial Officer of Equifax, Inc., an information services company. The Board has determined that Mr. Adrean is independent in accordance with the requirements of the NASDAQ Stock Market and has appointed Mr. Adrean to serve as a member of the Board's Audit Committee. Mr. Adrean will receive the compensation established by the Company from time-to-time for non-employee directors (excluding non-employee directors affiliated with the Company's sponsors), which currently includes an annual cash retainer fee of $75,000 and equity grant of shares of the Company's common stock with a fair market value equal to $100,000.

There are no arrangements or understandings between Mr. Adrean and any other persons pursuant to which he was selected as a director, and Mr. Adrean has no direct or indirect material interest in any transactions required to be disclosed pursuant to Item 404(a) of Regulation S-K.

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