# EDGAR Filing Document

**Accession Number:** 0001552033
**File Stem:** 0001552033-23-000003
**Filing Date:** 2023-1
**Character Count:** 10026
**Document Hash:** a282d9182d13b91347970cea8a51e91d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001552033-23-000003.hdr.sgml**: 20230130

**ACCESSION NUMBER**: 0001552033-23-000003

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230125

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230130

**DATE AS OF CHANGE**: 20230130

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TransUnion
- **CENTRAL INDEX KEY:** 0001552033
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320]
- **IRS NUMBER:** 611678417
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37470
- **FILM NUMBER:** 23565145

**BUSINESS ADDRESS:**
- **STREET 1:** 555 WEST ADAMS STREET
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60661
- **BUSINESS PHONE:** (312) 985-2000

**MAIL ADDRESS:**
- **STREET 1:** 555 WEST ADAMS STREET
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60661

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TransUnion Holding Company, Inc.
- **DATE OF NAME CHANGE:** 20120612

?xml version="1.0" ? ck0001552033-20230125

**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 25, 2023**

**____________________**

**TransUnion** 

**(Exact name of registrant as specified in its charter)** 

**____________________**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-37470** | **61-1678417** |
| (State or other jurisdiction <br>of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

---

| | | | |
|:---|:---|:---|:---|
| **555 West Adams Street,** | **Chicago,** | **Illinois** | **60661** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(312) 985-2000** 

**____________________**

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:

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;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 | TRU | 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 Arrangements of Certain Officers.**

On January 26, 2023, TransUnion's Board of Directors (the "Board") voted to increase the size of the Board from 11 to 12 members, effective immediately. Also, on January 26, 2023, Linda K. Zukauckas was appointed by the Board as a director of TransUnion, effective January 30, 2023, to fill the newly created directorship. Ms. Zukauckas will serve for the balance of the term expiring at the 2023 annual meeting of stockholders and until the election and qualification of her successor. Ms. Zukauckas was also appointed to serve on the Audit Committee.

Ms. Zukauckas will be compensated in accordance with TransUnion's standard compensation policies and practices for non-employee, independent members of the Board. There are no arrangements or understandings between Ms. Zukauckas and any other person pursuant to which Ms. Zukauckas was appointed as a director. Ms. Zukauckas is not a party to any transaction that would require disclosure under Item 404(a) of Regulation S-K.

In accordance with the Company's mandatory retirement policy, following the expiration of a one-year waiver, Andrew Prozes will not seek reelection as a director and will retire from the Board, effective March 31, 2023. Mr. Prozes informed the Board of his intention to retire on January 25, 2023. His decision not to stand for re-election is not the result of any disagreement with management or the Board related to TransUnion's operations, policies or practices. Mr. Prozes is the Chairperson of the Compensation Committee and a member of the Nominating and Corporate Governance and Executive Committees. On January 26, 2023, the Board voted to decrease the size of the Board from 12 to 11 members, effective March 31, 2023.

A copy of the press release announcing the appointment of Ms. Zukauckas is attached as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.

**Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

---

| | |
|:---|:---|
| <u>Exhibit No.</u> | <u>Description</u> |
| <u>[99.1](exhibit991pressreleasenewd.htm)</u> | TransUnion Press Release dated January 30, 2023 |
| 104 | Cover page Interactive Data File (embedded within the inline XBRL file). |

---

------

**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.

---

| | | |
|:---|:---|:---|
| | TRANSUNION | TRANSUNION |
| Date: January 30, 2023 | By: | /s/ Todd M. Cello |
|  | Name: | Todd M. Cello |
|  | Title: | Executive Vice President, Chief Financial Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

---

| | |
|:---|:---|
| ![tulogoa30a.gif](tulogoa30a.gif) | **News Release** |

---

**FOR IMMEDIATE RELEASE**

**TransUnion Appoints Linda Zukauckas to its Board of Directors**

**Chicago, January 30, 2023** – TransUnion (NYSE: TRU) announced that Linda Zukauckas has been appointed to its Board of Directors, effective today.

"We're excited to add such an experienced and respected leader to TransUnion's Board of Directors," said Pamela Joseph, Chairperson of the Board. "Linda's expertise in strategy and finance will keep TransUnion well positioned as we continue to grow as a global information and insights company."

Zukauckas, 61, has served as Chief Financial Officer of Nielsen Holdings since February 2020, where she has played a leadership role in several strategic initiatives. In connection with Nielsen's take-private transaction that closed in October 2022, Ms. Zukauckas informed Nielsen that she would depart the company by the end of February 2023.

Prior to Nielsen, she held executive leadership roles at American Express from November 2011 to January 2020, most recently Executive Vice President/Deputy Chief Financial Officer from 2018 to 2020, and previously, EVP/Controller and Chief Accounting Officer. From 2000 to 2011, Zukauckas held various senior finance roles at Ally Financial, including strategy/M&A, divisional CFO, head of corporate planning, global controller/Chief Accounting Officer and global head of internal audit. From 1997 to 2000, Zukauckas held positions at Deutsche Bank, including chief auditor for the Global Investment Bank. She began her career with PricewaterhouseCoopers LLP.

Zukauckas has a bachelor of business administration from Texas Tech University. She currently serves on the board of Zelis, a healthtech platform that is modernizing the healthcare financial experience. Zukauckas is a past Chairman of the Board of Financial Executives International.

"Linda brings considerable data and corporate strategy experience to our organization," said Chris Cartwright, President and CEO, TransUnion. "Her expertise will be instrumental in helping inform our path forward and guide the continued development of our data and analytics capabilities – the foundation of innovative solutions that make trust possible between consumers and businesses."

**About TransUnion (NYSE:TRU)**

TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing an actionable picture of each person so they can be reliably represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things. We call this Information for Good®.

------

A leading presence in more than 30 countries across five continents, TransUnion provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people.

http://www.transunion.com/business

###

**Contact** Dave Blumberg

**E-mail** dblumberg@transunion.com

**Telephone** 312-972-6646

---

| | |
|:---|:---|
| transunion.com | ![tulogoa30a.gif](tulogoa30a.gif) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;