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):  March 8, 2016
 
 
AUTOMATIC DATA PROCESSING, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
1-5397
22-1467904
(State or other jurisdiction
of incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
 
One ADP Boulevard, Roseland, New Jersey
  
07068
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code:     
 (973) 974-5000
 
N/A
(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:
 
 
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.
 
(b)  On March 8, 2016, Ms. Ellen R. Alemany notified the Board of Directors of the Registrant that she will not stand for re-election as a director of the Registrant at the end of her current term, and intends to resign from the Registrant’s Board of Directors effective as of the date of the Registrant’s 2016 Annual Meeting of Stockholders.  Ms. Alemany’s decision not to stand for re-election was based on her stated desire to devote more time to her other business commitments, and was not due to any disagreements with the Registrant on any matter relating to the Registrant’s operations, policies, or practices.
 

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.
Date: March 9, 2016
  AUTOMATIC DATA PROCESSING, INC.  
       
 
By:
/s/ Michael A. Bonarti  
    Name:  Michael A. Bonarti  
    Title:    Vice President