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OUTR > SEC Filings for OUTR > Form 8-K on 21-Apr-2014All Recent SEC Filings

Show all filings for OUTERWALL INC



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 April 16, 2014, Outerwall Inc. ("Outerwall") received notice that Deborah L. Bevier will not stand for reelection as a director at the 2014 Annual Meeting of Stockholders (the "Annual Meeting"). Ms. Bevier stated that she believes it is the right time for her to transition off the Board as part of the Board's succession efforts.

Ms. Bevier has served on the Board since August 2002, and served as Chair of the Board from October 2008 through June 2013, during a period of significant growth for Outerwall. Ms. Bevier will continue to serve as a director until the date of the Annual Meeting. The Board expressed its appreciation for Ms. Bevier's dedication and service, and gratitude for her contributions and insights.

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