Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On August 12, 2020, the Board of Directors of Dun & Bradstreet Holdings, Inc.
("DNB" or the "Company") adopted a resolution increasing the size of the
Company's Board of Directors to nine, and elected Keith J. Jackson to serve on
our Board of Directors. Mr. Jackson will serve in Class I of our Board of
Directors, and his term will expire at the annual meeting of our shareholders to
be held in 2021. Mr. Jackson has not been appointed to any committee of our
Board.
Mr. Jackson, who is age 55, is President of Positive Atmosphere Reaches Kids, a
non-profit organization founded by Mr. Jackson in 1993 that is headquartered in
Little Rock, Arkansas, and works with at-risk youth to provide positive
reinforcement for success. Mr. Jackson also serves on the board of directors of
BancorpSouth Bank and the board of trustees of the University of Oklahoma
Foundation.
Mr. Jackson is not a party to any related party transactions with the Company.
He will receive customary compensation paid to our non-employee directors.
Item 8.01. Other Events
On August 18, 2020, DNB issued a press release announcing Mr. Jackson's election
to the Board of Directors. A copy of the press release is filed as Exhibit 99.1
to this Current Report on Form 8-K and is incorporated by reference herein.
Item 901. Financial Statements and Exhibits
(d) Exhibits
Exhibit 99.1 Press release announcing the appointment of Keith J. Jackson to the
Dun & Bradstreet Holdings, Inc. Board of Directors
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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