Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 2, 2013

 

 

SS&C Technologies Holdings, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   001-34675   71-0987913

(State or Other Jurisdiction

of Incorporation)

   (Commission
File Number)		   (IRS Employer
Identification No.)

 

80 Lamberton Road, Windsor, CT   06095
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code (860) 298-4500

(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 (see General Instruction A.2. below):

 

  ¨ 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.

On October 2, 2013, the Board of Directors of SS&C Technologies Holdings, Inc. (“SS&C”) elected Michael E. Daniels as a director. Mr. Daniels was designated as a Class III Director and was elected to serve until the 2016 Annual Meeting of Stockholders and until his successor has been duly elected and qualified.

Neither the compensation that Mr. Daniels will receive for serving on SS&C’s Board of Directors, nor any committee(s) of the Board on which he will serve, has been determined at the time of this filing.

 

A copy of the press release announcing Mr. Daniel’s election is attached as Exhibit 99.1 hereto.

 

Item 9.01. Financial Statements and Exhibits

 

  (d) Exhibits

See Exhibit Index attached hereto.

 

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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 hereunto duly authorized.

 

    SS&C TECHNOLOGIES HOLDINGS, INC.
Date: October 8, 2013     By:  

/s/ Paul G. Igoe

     

Paul G. Igoe

Senior Vice President, General Counsel and Secretary

EXHIBIT INDEX

 

Exhibit No.

   

Description

99.1    Press Release dated October 8, 2013