(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 11, 2014, Investment Technology Group, Inc. (the "Company") (NYSE:
ITG) issued a press release, a copy of which is attached as Exhibit 99.1 to this
Current Report and is incorporated herein by reference, announcing that T.
Kelley Millet has been appointed to its Board of Directors as of August 11,
2014. With the appointment of Mr. Millet, the Company's Board of Directors has
Mr. Millet is currently the CEO, Vice Chairman and Treasurer of Banca IMI
Securities in New York and also serves on the Board of The Mutual Fund Store.
From 2006 to 2011, Mr. Millet served as President and Board Member at electronic
fixed-income trading provider MarketAxess Holdings. Prior to MarketAxess, he
held a variety of senior positions at Bear Stearns, including Global Head of
Capital Markets and Credit Trading, and at J.P. Morgan, where he started his
career in 1982. He holds a B.A. in Economics from Amherst College.
Mr. Millet is not currently engaged, and has not during the last fiscal year
been engaged, in any transactions with the Company or its subsidiaries that are
required to be disclosed under Item 404(a) of Regulation S-K, nor have any such
transactions been proposed.
Mr. Millet will participate in the Company's Directors' Equity Subplan and in
the Company's Directors' Retainer Fee Subplan, each of which is described in the
Company's Definitive Proxy Statement filed on April 23, 2014.
Item 9.01 Financial Statements and Exhibits.
99.1 Press release issued by Investment Technology Group, Inc. on
August 11, 2014.