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Dayforce, Inc. Board/Management Information 2021

Jul 2, 2021

30566_rns_2021-07-02_a6e25011-158e-4989-a966-16e9e5274714.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): July 2, 2021 ( July 1, 2021 )

Ceridian HCM Holding Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware 001-38467 46-3231686
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)
3311 East Old Shakopee Road , Minneapolis , MN 55425
(Address of Principal Executive Offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code: (952) 853-8100

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 Instructions 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))

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, $0.01 par value CDAY New York Stock Exchange

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. ☐

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

Pursuant to the terms set forth in in the Separation Agreement, Release and Consulting Agreement among Scott A. Kitching, Ceridian HCM Holding Inc. (the “Company”) and Ceridian Canada Ltd., dated February 16, 2021, which was previously filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2021, Mr. Kitching ceased serving as Executive Vice President, General Counsel and Assistant Secretary of the Company and its affiliates effective on July 1, 2021.

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 HCM HOLDING INC.
By: /s/ William E. McDonald
Name: William E. McDonald
Title: Executive Vice President, General Counsel and Corporate Secretary

Date: July 2, 2021