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Form 8-K DEVRY EDUCATION GROUP For: Jan 12

January 13, 2017 5:01 PM EST

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 12, 2017
______________

DEVRY EDUCATION GROUP INC.
(Exact name of registrant as specified in its charter)
______________

Delaware

1-13988

36-3150143

(State of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

3005 Highland Parkway

Downers Grove, Illinois

60515

(Address of principal executive offices)

(Zip Code)

(630) 515-7700
(Registrant’s telephone number, including area code)

N/A
(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.

(d)       On January 12, 2017, the Board of Directors (the “Board”) of DeVry Education Group Inc. (“DeVry Group”) appointed William Burke and Kathy Boden Holland to fill vacancies created by an increase in the size of the Board from eight to ten members.  The Board has not yet determined the committees of the Board to which Mr. Burke and Ms. Boden Holland will be named.

Mr. Burke and Ms. Boden Holland will each participate in the cash and equity compensation programs provided to and upon the same terms as other non-employee directors but, with respect to service until DeVry Group’s next annual meeting of shareholders, will receive cash compensation on a pro-rated basis and will not receive an equity grant.   These cash and equity compensation programs are more fully described under “2016 Director Compensation” in our Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 4, 2016, which is incorporated in this Item 5.02 by reference.


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.

DEVRY EDUCATION GROUP INC.

(Registrant)
 
Date:

January 13, 2017

By:

/s/ Kathleen Carroll

Kathleen Carroll

Vice President and Controller



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