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): October 20, 2004
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NAVTEQ CORPORATION (Exact Name of Registrant as Specified in Charter) |
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DELAWARE |
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0-21323 |
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77-0170321 |
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222
Merchandise Mart, Suite 900 |
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(312)
894-7000 |
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Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
The Board of Directors elected Christopher B. Galvin and William L. Kimsey as directors , effective October 20, 2004. Mr. Galvin will serve as the Chairman of the Board and also will be Chairman of the Nominating and Governance Committee and a member of the Compensation Committee. Mr. Kimsey will serve as the Chairman of the Audit Committee. There are no arrangements or understandings between Mr. Galvin or Mr. Kimsey and any other person pursuant to which either Mr. Galvin or Mr. Kimsey was selected as a director. There are no transactions involving either Mr. Galvin or Mr. Kimsey that would be required to be reported under Item 404(a) of Regulation S-K. In addition, Scott M. Weisenhoff resigned from the Board of Directors, effective October 20, 2004.
The company has issued a press release dated October 22, 2004 announcing these events. The press release is filed as Exhibit 99.1 to this Report and is incorporated herein by reference.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
The following exhibit is filed with this Form 8-K:
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(c) |
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Exhibit No. |
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Description |
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99.1 |
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Press Release dated October 22, 2004. |
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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.
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NAVTEQ CORPORATION |
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Date: October 22, 2004 |
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By: |
/s/ Lawrence M. Kaplan |
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Lawrence M. Kaplan |
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Vice President and General Counsel |
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Index of Exhibits
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Exhibit |
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Description |
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99.1 |
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Press Release dated October 22, 2004. |
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