UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): November 18, 2004
THE CORPORATE EXECUTIVE BOARD COMPANY
| Delaware | 000-24799 | 52-2056410 | ||
| (State or Other Jurisdiction of | (Commission File | (IRS Employer | ||
| Incorporation) | Number) | Identification No.) | ||
| 2000 Pennsylvania Avenue, NW | ||
| Suite 6000, | ||
| Washington, DC | ||
| (Address of Principal | 20006 | |
| Executive Offices) | (Zip Code) |
(202) 777-5000
(Registrant’s Telephone Number,
Including Area Code)
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:
| o | Written communications 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 Principal Officers.
(d) Election of Director
On November 18, 2004, The Corporate Executive Board Company (the “Company”) named Mr. Russell P. Fradin to its Board of Directors. In addition, in a press release on November 18, 2004, the Company announced the appointment of Russell P. Fradin to its Board of Directors. A copy of the Company’s press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
| Exhibit No. | Description | |
| 99.1 | The Corporate Executive Board Company’s press release naming Russell P. Fradin to its Board of Directors |
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.
| The Corporate Executive Board Company |
By: /s/ Timothy R. Yost |
| Timothy R. Yost |
| Chief Financial Officer |
| Date: November 22, 2004 |
Exhibit Index
| Exhibit No. | Description | |
| 99.1 | The Corporate Executive Board Names Russell P. Fradin to Board of Directors |