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):  May 15, 2008

 

EQUIFAX INC.

(Exact name of registrant as specified in Charter)

 

Georgia

 

001-06605

 

58-0401110

(State or other jurisdiction
of incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

1550 Peachtree Street, N.W.
Atlanta, Georgia

 

30309

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (404) 885-8000

 

Not Applicable

(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 obligations of the registrant under any of the following provisions:

 

o

Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

 

On May 15, 2008, Equifax Inc. announced that two directors have provided notice that they will retire from the Board on September 19, 2008, following the regular Board meeting in September.   The directors are Mr. Larry L. Prince, who is currently Lead Director and also is a member of the Executive, Finance, and Compensation, Human Resources & Management Succession Committees of the Board; and Ms. Jacquelyn M. Ward, a member of the Compensation, Human Resources & Management Succession Committee.  A copy of the press release issued by Equifax is attached to this report as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01.

 

Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit

 

 

Number

 

Description

 

 

 

99.1

 

Press release of Equifax Inc. dated May 15, 2008.

 

 

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SIGNATURE

 

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.

 

 

 

EQUIFAX INC.

 

 

 

 

By:

/s/ Kent E. Mast

 

Name:

Kent E. Mast

 

Title:

Corporate Vice President and
Chief Legal Officer

 

 

 

Date: May 15, 2008

 

 

 

 

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