UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): November 12, 2007
METAVANTE TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
| Wisconsin | 001-33747 | 39-0968604 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
4900 West Brown Deer Road
Milwaukee, Wisconsin 53223
(Address of principal executive offices, including zip code)
(414) 357-2290
(Registrant’s telephone number, including area code)
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 November 12, 2007, Metavante Technologies, Inc. (the “Company”) elected Shantanu Narayen to fill the vacant seat on the Company’s Board of Directors (the “Board”), effective as of November 14, 2007. Mr. Narayen will serve as a member of the Compensation Committee of the Board, effective as of November 14, 2007.
Mr. Narayen, age 43, is the President and Chief Operating Officer of Adobe. Mr. Narayen joined Adobe in 1998 and was named president and COO in January 2005. He serves on the Advisory Board of the Haas School of Business, University of California at Berkeley.
After Mr. Narayen’s appointment, the Company’s Board consists of the following individuals:
| • | Dennis J. Kuester (Chairman of the Board) |
| • | David Coulter |
| • | L. Dale Crandall |
| • | Michael D. Hayford |
| • | Stephan A. James |
| • | Ted D. Kellner |
| • | Frank R. Martire |
| • | Shantanu Narayen |
| • | Dianne M. Neal |
| • | James Neary |
| • | Adarsh Sarma |
A copy of the press release announcing Mr. Narayen’s election to the Board is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
| Exhibit No. | Description | |
| 99.1 | Metavante Press Release dated November 14, 2007 |
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SIGNATURE
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.
| METAVANTE TECHNOLOGIES, INC.
| ||||
| Date: November 16, 2007 | /s/ Navroz J. Daroga | |||
| Name: | Navroz J. Daroga | |||
| Title: | Executive Vice President, Chief Administrative Officer and Secretary | |||
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EXHIBIT INDEX
| Exhibit No. | Description | |
| 99.1 | Metavante Press Release dated November 14, 2007 |
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Exhibit 99.1
News Release
Contacts: Chip Swearngan, Metavante Corporation
414-357-3688, chip.swearngan@metavante.com or
Kirk Larsen (investors), Metavante Corporation
414-357-3553, kirk.larsen@metavante.com
METAVANTE ANNOUNCES ELEVENTH MEMBER OF ITS
BOARD OF DIRECTORS; FILES THIRD-QUARTER 10-Q
MILWAUKEE – Nov. 14, 2007 – Metavante Technologies, Inc. (NYSE:MV) today announced the election of the eleventh member of its Board of Directors, which completes the board’s membership.
Metavante has appointed Shantanu Narayen to its Board of Directors. Mr. Narayen, 43, is President and Chief Operating Officer of Adobe, one of the world’s largest software companies. Mr. Narayen joined Adobe in 1998 and was named president and COO in January 2005. He serves on the Advisory Board of the Haas School of Business, University of California at Berkeley.
In a separate action, Metavante also today filed its quarterly report on Form 10-Q with the Securities and Exchange Commission for the period ended Sept. 30, 2007, which reports Metavante Corporation’s operations and financial results. The report is available on the investor relations page of the company’s web site www.metavante.com and also at the SEC’s EDGAR database. Financial results for Metavante Corporation were previously reported on Oct. 17, 2007, by Marshall & Ilsley Corporation (NYSE:MI), from which Metavante Technologies was separated as a new public company on Nov. 1, 2007.
About Metavante
Metavante Technologies, Inc. (NYSE:MV) is the parent company of Metavante Corporation. Metavante Corporation delivers banking and payments technologies to over 8,600 financial services firms and businesses worldwide. Metavante products and services drive account processing for deposit, loan and trust systems, image-based and conventional check processing, electronic funds transfer, consumer healthcare payments, electronic presentment and payment, and business transformation services. Metavante (www.metavante.com) is headquartered in Milwaukee.
Metavante is a registered trademark of Metavante Corporation.
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