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LUK > SEC Filings for LUK > Form 8-K on 8-Jul-2014All Recent SEC Filings

Show all filings for LEUCADIA NATIONAL CORP



Change in Directors or Principal Officers, Financial Statements and Exhibi

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

On July 8, 2014, we announced the appointment of Teresa S. Gendron to the positions of Chief Financial Officer of Leucadia National Corporation effective September 1, 2014. A copy of the press release announcing the appointment is attached hereto as exhibit 99 and is incorporated herein by reference.

Ms. Gendron was most recently the Vice President and Controller of Gannett Co., Inc. ("Gannett"), in which role she was Gannett's Chief Accounting Officer from 2011. Previously, Ms. Gendron held the same position of Vice President and Controller at NII Holdings, Inc., which she joined as its Finance Director in 1998. Ms. Gendron began her career in accounting at KPMG LLC, which she joined in 1991. Ms. Gendron graduated from the University of Virginia, where she obtained a Bachelor of Science in Commerce (with a concentration in Accounting), and from Georgetown University, where she obtained a Masters of Business Administration.

Ms. Gendron's employment agreement with us covers the period through December 31, 2015 and provides for an annual salary of $500,000, a bonus of $500,000 for calendar year 2014 and a bonus of $750,000 for calendar year 2015. Ms. Gendron will also receive $600,000 as a restricted cash signing bonus, $750,000 worth of restricted stock and a relocation package to cover the sale of her Virginia house and her relocation to New York.

Item 9.01. Financial Statements and Exhibits

The following exhibit is filed with this report:

Number Exhibit

99 July 8, 2014 press release

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