eh1100889_8k.htm
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 14, 2011
 
 
AUTOMATIC DATA PROCESSING, INC. 
(Exact name of registrant as specified in its charter)
 
 
Delaware 1-5397 22-1467904
(State or other
jurisdiction of
incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 
One ADP Boulevard, Roseland, New Jersey
07068
(Address of principal executive offices)
(Zip Code)
 
 
Registrant’s telephone number, including area code:  
   (973) 974-5000
 
 
N/A
(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:
 
[  ] 
Written communications pursuant to Rule 425 under the 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))
 
 
 
 
 
 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d)
On December 14, 2011, Ellen Alemany was elected to the Registrant’s Board of Directors.  Ms. Alemany is Head of RBS Americas and Chairman and Chief Executive Officer of Citizens Financial Group, Inc.
 
 
 
 
 
 
 
 
 
 
 
 

 
 
 
 

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 hereunto duly authorized.
 
Date: December 15, 2011
 
  AUTOMATIC DATA PROCESSING, INC.  
     
       
 
By:
/s/ Michael A. Bonarti  
   
Name: Michael A. Bonarti
  
   
Title:   Vice President