Form 8-K

 

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): January 15, 2008

 

MasterCard Incorporated

(Exact name of registrant as specified in its charter)

 

 

Delaware

  001-32877   13-4172551

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2000 Purchase Street

Purchase, New York

  10577
(Address of principal executive offices)   (Zip Code)

 

(914) 249-2000
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):

 

¨

 

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 January 15, 2008, W. Roy Dunbar, President, Global Technology and Operations of MasterCard Incorporated (the “Company”), submitted his resignation to the Company. Mr. Dunbar’s resignation is effective March 15, 2008 and his active employment with the Company will terminate on January 31, 2008.

A copy of the Company’s press release, issued on January 17, 2008, relating to the foregoing, is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit
Number

 

Exhibit Description

99.1

  Press release of MasterCard Incorporated, dated January 17, 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.

 

 

    MASTERCARD INCORPORATED
     
Date: January 17, 2008     By:   /s/    Noah J. Hanft        
      Noah J. Hanft
      General Counsel and Corporate Secretary


EXHIBIT INDEX

 

Exhibit
Number
 

Exhibit Description

99.1   Press release of MasterCard Incorporated, dated January 17, 2008.