form8k.htm
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)
October 14, 2009
 
 
FAIR ISAAC CORPORATION
(Exact name of registrant as specified in its charter)

 
Delaware
  
1-11689
  
94-1499887
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
 
 
901 Marquette Avenue, Suite 3200
Minneapolis, Minnesota
  
 
55402-3232
(Address of principal executive offices)
  
(Zip Code)


Registrant’s telephone number, including area code
612-758-5200
   
 

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

(b)           Allan Loren notified Fair Isaac Corporation, a Delaware corporation (the “Company”), of his decision not to stand for re-election to the Board of Directors of the Company at the upcoming 2010 annual meeting of the stockholders of the Company.  Mr. Loren will serve until his term expires at the Company’s 2010 annual meeting.  Mr. Loren has advised the Company that his decision not to stand for re-election was for personal reasons.
 
 
 
 
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.


Date:  October 15, 2009
  
   
 
FAIR ISAAC CORPORATION
   
 
By:
/s/ Mark R. Scadina
 
Name:
Mark R. Scadina
 
Title:
Executive Vice President, General Counsel and Secretary