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
March
28, 2008
Date of Report (Date of earliest event reported)
VIAD
CORP
(Exact
name of registrant as specified in its charter)
|
Delaware |
001-11015 |
36-1169950 |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
1850 North Central Avenue, Suite 800, Phoenix, Arizona |
85004-4545 |
|
|
(Address of principal executive offices) |
(Zip Code) |
Registrant’s
telephone number, including area code: (602)
207-4000
Not Applicable
(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:
⃞ 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 March 31, 2008, Viad Corp (the “Company”) announced the resignation
of Judith K. Hofer as a member of the Board of Directors. Ms. Hofer has
served on the Company’s Board of Directors since 1984 and was most
recently a member of the audit, corporate governance and nominating and
human resources committees. A copy of the Company’s press release is
furnished herewith as Exhibit 99 and is incorporated by reference herein.
Item
9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
99 – Press Release dated March 31, 2008.
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.
|
VIAD CORP |
||
| (Registrant) | ||
|
March 31, 2008 |
By: |
/s/ G. Michael Latta |
|
G. Michael Latta |
||
|
Vice President – Controller |
||