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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/04/18 Adtalem Global Education Inc. 8-K:5,9 10/03/18 2:17K Business Wire/FA |
Document/Exhibit Description Pages Size 1: 8-K Adtalem Global Education Inc. 8-K HTML 12K 2: EX-99.1 Miscellaneous Exhibit HTML 7K
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
Adtalem Global Education Inc.
(Exact
name of registrant as specified in its charter)
| DELAWARE | 36-3150143 |
| (State or other jurisdiction of | (I.R.S. Employer |
| incorporation or organization) | Identification No.) |
|
500 WEST MONROE STREET |
60661 |
| CHICAGO, ILLINOIS | (Zip Code) |
| (Address of principal executive offices) |
(630) 515-7700
(Registrant’s telephone number, including
area code)
N/A
(Former name or former address, if changed since last
report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ⃞
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ⃞
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On October 4, 2018, Adtalem Global Education Inc. (“Adtalem”) announced the appointment, effective October 3, 2018, of Donna J. Hrinak to the Adtalem board of directors (the “Board”).
Concurrent with her Board appointment, Ms. Hrinak was appointed to the Board’s Academic Quality and Audit and Finance Committees. Ms. Hrinak will participate in the cash and equity compensation programs provided to and upon the same terms as other non-employee directors. These cash and equity compensation programs are more fully described under “2018 Director Compensation” in Adtalem’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 4, 2018, which is incorporated in this Item 5.02 by reference. Effective as of May 8, 2018, the annual cash retainer paid to non-employee directors was increased to $85,000.
A copy of the press release issued by Adtalem on October 4, 2018 announcing the foregoing director appointment is included as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
|
Press Release of Adtalem Global Education Inc., dated October 4, 2018. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ADTALEM GLOBAL EDUCATION INC. | |||
| (Registrant) | |||
|
Date: October 4, 2018 |
By: |
/s/ Stephen W. Beard |
|
|
Senior Vice President, General Counsel |
|||
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 10/4/18 | DEF 14A | ||
| For Period End: | 10/3/18 | |||
| 5/8/18 | 3, 8-K | |||
| List all Filings | ||||