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

October 29, 2014

Date of Report (Date of earliest event reported):

 

 

INTUIT INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   000-21180   77-0034661

(State or other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

   

2700 Coast Avenue

Mountain View, CA 94043

   
 

(Address of Principal Executive Offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (650) 944-6000

 

 

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:

 

¨ 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))

 

 

 


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On October 29, 2014, Christopher W. Brody decided to retire from the Board of Directors of Intuit Inc. (“Intuit”). He will not stand for re-election at Intuit’s annual meeting of stockholders in January 2015 and will continue to serve on the Board until that time.

 

ITEM 8.01 OTHER EVENTS

On October 29, 2014, the Board of Directors nominated Richard L. Dalzell to stand for election to Intuit’s Board of Directors at the Company’s annual meeting of stockholders in January 2015.

On November 3, 2014, the Company issued a press release relating to Mr. Brody’s retirement and Mr. Dalzell’s nomination. This press release is attached as Exhibit 99.01 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.01     Press Release issued on November 3, 2014 by Intuit Inc.


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.

 

Date: November 3, 2014     INTUIT INC.
    By:  

/s/ R. Neil Williams

      R. Neil Williams
      Senior Vice President and Chief Financial Officer


EXHIBIT INDEX

 

Exhibit

Number

  

Exhibit Description

99.01    Press Release issued on November 3, 2014 by Intuit Inc.