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FLT > SEC Filings for FLT > Form 8-K on 29-Apr-2014All Recent SEC Filings




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 22, 2014, upon the recommendation of the Compensation, Nominating and Corporate Governance Committee, Mr. Joseph W. Farrelly was appointed to the board of directors of FleetCor Technologies, Inc. (the "Company"). The board of directors increased its size to nine directors to accommodate the appointment. Mr. Farrelly will serve as a Class III director with a term ending in 2016. He was not elected pursuant to any arrangement or understanding with the Company or any other person.

Mr. Farrelly, 70, is Senior Vice President, Chief Information Officer at Interpublic Group of Companies, Inc. (NYSE:IPG), a global provider of advertising and marketing services. Prior to joining Interpublic Group in 2006, he has held the position of Executive Vice President and Chief Information Officer at Aventis, Vivendi Universal, Joseph E. Seagrams and Sons, and Nabisco. His experience covers the advertising, pharmaceutical, consumer products, entertainment, financial services and software industries. Mr. Farrelly is currently a member of the board of directors of NetNumber Inc. He previously serviced as a director of Helium, GridApps, and Aperture Technologies, Inc., all of which were acquired by larger companies in their respective industries.

Mr. Farrelly has been granted 1,200 shares of restricted common stock of the Company, consistent with the Company's standard non-employee director compensation package. The restricted shares vest on January 1, 2015, provided he remains a director on such date. An indemnification agreement on the Company's standard form has also been entered into with Mr. Farrelly.

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