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):   August 9, 2011
 
AUTOMATIC DATA PROCESSING, INC.	 	
(Exact name of registrant as specified in its charter)	
 
Delaware	  1-5397	22-1467904	 	
(State or other
jurisdiction of
incorporation)	 	(Commission
File Number)	 	(IRS Employer
Identification No.)	
 
One ADP Boulevard, Roseland, New Jersey	07068	 	
(Address of principal executive offices)	 	(Zip Code)	
 
Registrant’s telephone number, including area code:   (973) 974-5000  

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:
 
[  ] 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)           On August 9, 2011, Mr. Leon G. Cooperman, a director of the Registrant since 1991, retired from the Registrant’s Board of Directors.

 

 

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: August 9, 2011

 	AUTOMATIC DATA PROCESSING, INC.

 
 	
 	By:	/s/ Michael A. Bonarti	
 	 	Name: Michael A. Bonarti
Title:   Vice President