8K January 4, 2013
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):
December 31, 2012
Lender Processing Services, Inc.
(Exact name of Registrant as Specified in its Charter)
001-34005
(Commission File Number)
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Delaware (State or Other Jurisdiction of Incorporation or Organization) | | 26-1547801 (IRS Employer Identification Number) |
601 Riverside Avenue
Jacksonville, Florida 32204
(Addresses of Principal Executive Offices)
(904) 854-5100
(Registrant's Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
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:
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o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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.
Lee A. Kennedy, a director of Lender Processing Services, Inc. (the “Company”) and Chairman of the Board, announced on December 31, 2012 that he will continue in those two positions but has resigned as an active employee of the Company as of that date. Mr. Kennedy has served as a director of the Company since May 2008, and as Chairman of our Board since March 2009.
Mr. Kennedy's employment agreement with the Company expired concurrently with his resignation. We anticipate that, similar to our other directors, Mr. Kennedy will receive board retainers, meeting fees and long-term equity incentive awards in the future.
SIGNATURE
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.
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| Lender Processing Services, Inc. | |
Date: January 4, 2013 | By: | /s/ Thomas L. Schilling | |
| | Thomas L. Schilling | |
| | Executive Vice President and Chief Financial Officer | |
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