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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) November 16, 2004
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DeVRY INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 1-13988 36-3150143
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<State or other jurisdiction (Commission (IRS Employer
of incorporation File Number) Identification No.)
ONE TOWER LANE, OAKBROOK TERRACE, IL 60181
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (630)571-7700
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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):
[ ] Written communications pursuant to Rule 425 under 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))
Total number of pages: 3
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DEVRY INC.
FORM 8-K INDEX
Page No.
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Item 5.02 - Departure of Directors or Principal Officers;
Election of Directors; Appointment of Principal
officers 3
Signatures 3
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Item 5.02 - Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal officers
Item 5.02(b)- Two members of the Company's Board of Directors, whose
terms of office expired in 2004, Thurston E. Manning and Hugo J. Melvoin,
elected not to stand for re-election and retired from the Board of
Directors at the Company's Annual Meeting which was held on
November 16, 2004.
Signatures
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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.
DEVRY INC.
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(REGISTRANT)
Date: November 22, 2004 /s/Ronald L. Taylor
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Ronald L. Taylor
Chief Executive Officer
Date: November 22, 2004 /s/Norman M. Levine
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Norman M. Levine
Senior Vice President and
Chief Financial Officer