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DUF > SEC Filings for DUF > Form 8-K on 29-Oct-2012All Recent SEC Filings

Show all filings for DUFF & PHELPS CORP



Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On October 24, 2012, the board of directors (the "Board") of Duff & Phelps Corporation (the "Company") appointed Norman S. Matthews as a new director, effective immediately, and appointed him to serve as a member of the Nominating and Corporate Governance Committee of the Board.

Mr. Matthews has over three decades of experience as a business leader in marketing and merchandising, and is currently an independent business consultant. From 1978 to 1988, Mr. Matthews served in various senior management positions for Federated Department Stores, Inc., including President from 1987 to 1988. Mr. Matthews currently serves on the board of directors at Henry Schein, Inc., Spectrum Brands, Inc. and The Children's Place Retail Stores, Inc. Mr. Matthews is a director emeritus of Sunoco, Toys 'R' Us and Federated Department Stores and is a trustee emeritus at the American Museum of Natural History. During the past five years, Mr. Matthews served on the board of directors of Finlay Fine Jewelry Corporation, Finlay Enterprises, Inc. and The Progressive Corporation. In 2005, Mr. Matthews was named as one of eight outstanding directors by the Outstanding Directors Exchange (an annual award voted on by peer directors and awarded to an outstanding director for the key role played during a crisis, a business transformation or a turnaround). Mr. Matthews received his B.A. from Princeton University and his M.B.A. from Harvard Business School at Harvard University.

Mr. Matthews will be compensated for his service as a director pursuant to the Company's existing director compensation scheme disclosed in the Company's proxy statement filed March 5, 2012. Mr. Matthews is not a party to any transaction that is required to be reported pursuant to Item 404(a) of Regulation S-K.

A copy of the press release issued by the Company regarding the appointment of Mr. Matthews is attached 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, dated October 25, 2012.

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