Prepared By R.R. Donnelley Financial -- Form 8-K
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): 02/22/2008
R. R. DONNELLEY & SONS COMPANY
(Exact name of registrant as specified in its charter)
Commission File Number: 1-4694
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DE
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361004130
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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111 S. Wacker Dr., Chicago, IL 60606
(Address of principal executive offices, including zip code)
312-326-8000
(Registrant’s telephone number, including area code)
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On February 22, 2008, Norman Wesley gave the Board of Directors of R.R. Donnelley & Sons Company notice that he will not stand for re-election to the Board of Directors at the the next annual election of directors. (d) On February 22, 2008, the Board of Directors elected Lee Chaden to the Board of Directors effective April 2, 2008, to serve until the next annual election of directors. Mr. Chaden was also appointed to serve as a member of the Audit Committee of the Board effective April 2, 2008.
There is no arrangement or understanding under which Mr. Chaden was appointed other than as described in this Item 5.02(d). There are no transactions involving Mr. Chaden requiring disclosure under Item 404(a) of Regulation S-K.
Signature(s)
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.
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R. R. DONNELLEY & SONS COMPANY
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Date: February 25, 2008
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By:
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/s/ Suzanne S. Bettman
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Suzanne S. Bettman
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Executive Vice President, General Counsel and Secretary
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