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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): August 24, 2000
CLARK/BARDES HOLDINGS, INC.
(Exact name of Registrant as specified in its charter)
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DELAWARE 000-24769 52-2103926
(State or other jurisdiction (Commission file number) (I.R.S. employer
of incorporation) identification no.)
102 S. WYNSTONE PARK DRIVE 60010
SUITE 200 (Zip Code)
NORTH BARRINGTON, IL
(Address of principal executive offices)
Registrant's telephone number, including area code: (847) 304-5800
NOT APPLICABLE
(Former name or former address, if changed since last report)
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ITEM 5 - OTHER EVENTS
On August 24, 2000, Melvin G. Todd resigned his position as president of
the Clark/Bardes Division. Mr. Todd will remain a member of the Company's board
of directors.
The Company believes that Mr. Todd's resignation will not have a material
adverse effect on its results of operations or financial position.
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.
CLARK/BARDES HOLDINGS, INC.
By: /s/ W.T. Wamberg
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W.T. Wamberg
Chairman and Chief Executive Officer
Date: August 29, 2000
