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[February 03, 2014]
TRANSUNION CORP. FILES (8-K) Disclosing Change in Directors or Principal Officers
(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 28, 2014, the Boards of Directors of TransUnion Holding Company, Inc.
and TransUnion Corp. (together, the "Company") determined to increase the size of the Board from nine members to ten members and appointed Mr. Andrew Prozes to fill the resulting vacancy and serve as a member of the Board, effective immediately. With Mr. Prozes' appointment, the Board currently has eight members and two vacancies remain.
Mr. Prozes was appointed in accordance the Major Stockholders' Agreement dated as of April 30, 2012 (the "Major Stockholders' Agreement") among TransUnion Holding Company, Inc., the Advent Investor (as defined therein) and the GS Investors (as defined therein), and will be serving as an Independent Director (as defined therein) jointly designated by the GS Investors and the Advent Investor.
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