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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):
January 20, 2005

CERIDIAN CORPORATION

(Exact name of registrant as specified in its charter)
         
Delaware   1-15168   41-1981625
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)
         
3311 East Old Shakopee Road, Minneapolis, Minnesota 55425
 
(Address of principal executive offices) (Zip code)
         
Registrant’s telephone number, including area code:
  (952) 853-8100
         
No Change
 
(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))



 


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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
SIGNATURES


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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

     (b)

     On January 20, 2005, William J. Cadogan notified Ceridian Corporation (the “Company”) of his decision not to stand for re-election to the Board of Directors of the Company at its 2005 Annual Stockholders Meeting.

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.

         
  CERIDIAN CORPORATION
 
 
  /s/ Gary M. Nelson    
  Gary M. Nelson    
  Executive Vice President, General Counsel and Corporate Secretary   
 

Dated: January 21, 2005

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