MSCI Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by MSCI Inc. on February 14, 2008, covering events occurring on February 11 and February 12, 2008. The filing addresses changes to the composition of the Company's Board of Directors.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and does not contain financial performance data.
Material Changes
- Board Appointment: Benjamin F. duPont was appointed as a member of the Board of Directors, effective February 11, 2008. The Board determined Mr. duPont is independent under the Company's Corporate Governance Policies.
- Committee Assignment: Mr. duPont was appointed to the Audit Committee.
- Board Size: The Board of Directors increased its size to eight members.
- Board Resignation: Mr. Jerker M. Johansson resigned from the Board of Directors, effective February 12, 2008.
Compensation and Governance Details
Mr. duPont's compensation includes a cash retainer (which may be elected as MSCI common stock) and equity-based compensation in the form of restricted stock units under the Directors' Plan. No other management commentary, guidance, or risk factors were disclosed in this specific filing.
Investor Verification Checklist
- Verify the independence status of the newly appointed director, Benjamin F. duPont.
- Confirm the effective dates of the appointment and resignation to ensure accurate board composition records.
- Review the Directors' Plan terms regarding the cash retainer and restricted stock unit grants.
- Check subsequent filings for any financial impact related to the change in board composition.