Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 6, 2011

 

 

PULTEGROUP, INC.

(Exact name of registrant as specified in its Charter)

 

 

 

Michigan   1-9804   38-2766606

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

100 Bloomfield Hills Parkway, Suite 300,
Bloomfield Hills, Michigan
  48304
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (248) 647-2750

  

 

(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))

 

 

 


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

 

(d) On July 6, 2011, PulteGroup, Inc. (the “Company”) issued a press release announcing that Mr. Bryce Blair was appointed to the Company’s Board of Directors on July 6, 2011.

Mr. Blair will serve on the Company’s Compensation and Management Development Committee and its Finance Committee, and his term as director will continue until the 2012 annual meeting of shareholders.

Mr. Blair will receive the standard independent director compensation arrangement, including an annual cash retainer of $95,000 and an annual equity grant valued at $140,000. The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1 Press Release issued on July 6, 2011 by PulteGroup, Inc.

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.

 

    PULTEGROUP, INC.
Date:   July 6, 2011     By:   /S/    STEVEN M. COOK        
        Name:   Steven M. Cook
        Title:   Senior Vice President, General Counsel and Secretary

 

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