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): November 5, 2004
PROQUEST COMPANY
(Exact name of registrant as specified in its charter)
Delaware 1-3246 36-3580106
(State of Incorporation) (Commission File Number) (IRS Employer
Identification No.)
300 North Zeeb Road, Ann Arbor, Michigan 48103
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (734) 761-4700
/ / 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective November 5, 2004, director David Bonderman resigned from ProQuest
Company's Board of Directors. Mr. Bonderman did not resign as a result of any
disagreement on any matter relating to the Company.
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, thereunto duly authorized.
PROQUEST COMPANY
By: /s/ Todd W. Buchardt
--------------------------------
Todd W. Buchardt
Senior Vice President
Dated: November 10, 2004