Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
The Board of Directors (the "Board") of Automatic Data Processing, Inc. (the
"Company") appointed David Goeckeler as a new director of the Company, effective
February 14, 2022.
Mr. Goeckeler is the Chief Executive Officer of Western Digital Corporation, a
leading developer, manufacturer, and provider of data storage devices and
solutions.
Mr. Goeckeler will be compensated for his service on the Board in the same
manner as the Company's other non-employee directors. For a description of the
Company's director compensation programs, see "Compensation of Non-Employee
Directors" in the Company's Proxy Statement for the 2021 Annual Meeting of
Stockholders held on November 10, 2021, filed with the SEC on September 23,
2021. The Company will file an amended Current Report on Form 8-K/A to report
Mr. Goeckeler's committee assignments once the Board has made a determination.
A copy of the press release announcing Mr. Goeckeler's appointment is attached
hereto as Exhibit 99 and is hereby incorporated by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Press Release dated February 14, 2022 issued by Automatic Data
99 Processing, Inc.
104 Cover Page Interactive Data File, embedded in Inline XBRL.
2
© Edgar Online, source Glimpses