Form 8-K

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 7, 2004

 

 

KORN/FERRY INTERNATIONAL

(Exact name of registrant as specified in its charter)

 

 

Delaware   001-14505   95-2623879

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

1900 Avenue of the Stars, Suite 2600

Los Angeles, California

   90067
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (310) 552-1834

 

1800 Century Park East, Suite 900

Los Angeles, CA 90067

(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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

  (d) On December 7, 2004, the Board of Directors of the Registrant appointed Harry L. You a director of the Registrant to fill the final seat on the Board of Directors.

 

Mr. You has not been appointed to any committees of the Board of Directors, and no determination has been made as to any committees of the Board of Directors to which he may be appointed. There are no arrangements or understandings between Mr. You and any other person pursuant to which he was selected as a director of the Registrant, and no information is required to be disclosed with respect to Mr. You pursuant to Item 404(a) of Regulation S-K.

 

The Registrant issued a press release announcing the election of Mr. You on December 7, 2004. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated into this Item 5.02 by this reference.

 

Item 9.01 Financial Statements and Exhibits

 

  (c) Exhibits:

 

Exhibit
Number
   

Reference

99.1    Press Release dated December 7, 2004

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.

 

    KORN/FERRY INTERNATIONAL

Date: December 8, 2004

        
       

/s/ Paul C. Reilly

       

                                         (Signature)

   

Name:

  

Paul C. Reilly

   

Title:

  

Chairman and Chief Executive Officer

EXHIBIT INDEX

 

Exhibit No.
  

Description

99.1   Press release dated December 7, 2004.