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): October 27, 2014
UNITED STATIONERS INC.
(Exact name of registrant as specified in its charter)
Delaware |
| 0-10653 |
| 36-3141189 |
(State or other jurisdiction |
| (Commission File Number) |
| (IRS Employer |
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One Parkway North Blvd. Suite 100 Deerfield, Illinois |
| 60015-2559 | ||
(Address of principal executive offices) |
| (Zip Code) | ||
Registrant’s telephone number, including area code (847) 627-7000
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 (see General Instruction A.2. below):
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On October 27, 2014, the Registrant’s Board of Directors elected Paul S. Williams to the Board. Mr. Williams will serve as a Class I director, whose term will expire in 2017. The Governance Committee of the Board of Directors has not yet determined committee memberships for Mr. Williams.
Mr. Williams will receive compensation pursuant to the Summary of Director Compensation which is described in the proxy statement for the Registrant’s 2014 annual meeting of stockholders that was filed with the Securities and Exchange Commission on April 9, 2014.
A Press Release announcing the election of Mr. Williams to the Board of Directors of the Registrant is attached as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 | Financial Statements and Exhibits. |
The following exhibits are filed herewith:
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Exhibit No. |
| Description |
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99.1* |
| Press Release, dated October 31, 2014, announcing the election of Paul S. Williams to the Board of Directors of the Registrant. |
* | Filed herewith. |
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, thereunto duly authorized.
| UNITED STATIONERS INC. |
Date: October 31, 2014 |
/s/Eric A. Blanchard |
| Senior Vice President, General Counsel and Secretary |