8K Officer Compensation 06.30.2014



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): June 25, 2014

Commission file number 001-32511
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IHS INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
 
13‑3769440
(I.R.S. Employer
Identification Number)

15 Inverness Way East
Englewood, CO 80112
(Address of principal executive offices)
(303) 790‑0600
(Registrant's telephone number, including area code)

Former name or former address, if changed since last report: Not Applicable
______________________

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:

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))


Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e)
On June 25, 2014, the Human Resources Committee of the Board of Directors of IHS Inc. (“IHS” or “we” or “us” or “our”) approved, effective as of July 1, 2014, the following compensation elements for Mr. Todd Hyatt, our Executive Vice President and Chief Financial Officer, in recognition of his continued service and the value he brings to IHS: (1) an increase in annual base salary from $430,000 to $510,000; and (2) an equity award of 5,000 performance-based restricted stock units for the three-year performance period ending November 30, 2016. Except as set forth above, Mr. Hyatt's employment agreement, dated October 31, 2013, shall remain in effect.





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 thereunto duly authorized.



 
IHS INC.
 
 
 
Date: June 30, 2014
By:
/s/ Stephen Green
 
 
Stephen Green
 
 
Executive Vice President, Legal and Corporate Secretary