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AUTOMATIC DATA PROCESSING INC Board/Management Information 2024

May 9, 2024

29846_rns_2024-05-09_2a3c94d1-806c-4bbd-a775-e3092c0b121f.zip

Board/Management Information

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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): May 8, 2024

Automatic Data Processing, Inc.
(Exact name of registrant
as specified in its charter)
Delaware 1-5397 22-1467904
(State or other
jurisdiction of incorporation
or organization) (Commission File Number) (I.R.S. Employer Identification
No.)

| One
ADP Boulevard , Roseland , New Jersey | 07068 |
| --- | --- |
| (Address of principal executive
offices) | (Zip Code) |
| ( 973 ) 974-5000 | |
| (Registrant's
telephone number, including area code) | |
| 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:

| ☐ | 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)) |

Securities registered pursuant to Section 12(b) of the Act:

| Title
of each class | Trading
Symbol(s) | Name
of each exchange on
which registered |
| --- | --- | --- |
| Common Stock, $0.10 Par Value (voting) | ADP | NASDAQ Global Select Market |

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 8, 2024, Jonathan Lehberger was appointed Corporate Controller of Automatic Data Processing, Inc. (the “Company”), effective July 1, 2024. In this capacity, Mr. Lehberger will serve as the Company's principal accounting officer. Mr. Lehberger, age 51, will succeed Brock Albinson, who will be stepping down from this role as of June 30, 2024. Prior to his appointment as Corporate Controller, Mr. Lehberger served as Senior Vice President, Financial Strategy and Planning since April 2022, Chief Financial Officer (“CFO”) for Small Business Services from May 2021 to March 2022, and CFO, Major Account Services and ADP Canada from January 2017 to April 2021. Prior to this, Mr. Lehberger served in various roles of increasing responsibility in the finance organization since joining the Company in January 2004 .

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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.

AUTOMATIC DATA PROCESSING, INC.
(Registrant)
Date: May 9, 2024 By: /s/ Michael A. Bonarti
Name: Michael A. Bonarti
Title: Vice President

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