UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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): March 14, 2013

 

IRON MOUNTAIN INCORPORATED

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

1-13045

 

23-2588479

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

745 Atlantic Avenue, Boston, Massachusetts

 

02111

(Address of Principal Executive Offices)

 

(Zip Code)

 

(617) 535-4766

(Registrant’s Telephone Number, Including Area Code)

 

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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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

 

o            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.

 

The previously announced retirement of C. Richard Reese from the Board of Directors (the “Board”) of Iron Mountain Incorporated (the “Company”) became effective on March 15, 2013. The Company expects that Mr. Reese will continue to be employed by the Company in an advisory capacity for approximately 15 months and will receive compensation of $450,000 for the remainder of 2013 and $50,000 for the period of January 1, 2014 through June 30, 2014.

 

In addition, on March 14, 2013, the Board and Mr. Allan Z. Loren, currently a director of the Company, determined that Mr. Loren will not stand for re-election at the 2013 annual meeting of stockholders since, at the time of the annual meeting, Mr. Loren will have reached the director retirement age limit as set forth in the Company’s Corporate Governance Guidelines.

 

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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.

 

 

 

 

IRON MOUNTAIN INCORPORATED

 

 

 

 

 

 

By:

/s/ Ernest W. Cloutier

 

 

Name:

Ernest W. Cloutier

 

 

Title:

Executive Vice President and General Counsel

 

 

Date: March 20, 2013

 

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