Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Effective February 4, 2009, Fred Vakili, former Executive Vice President of Administration and Chief Administrative Officer, resigned from infoGROUP Inc. (the "Company"). The Company has no plans to fill the roles of Executive Vice President of Administration and Chief Administrative Officer at this time. Effective February 6, 2009, John H. Longwell, former acting Executive Vice President for Business Conduct, General Counsel and Secretary, resigned from the Company. As previously disclosed in the Company's Current Report on Form 8-K filed by the Company on December 31, 2008, the Company appointed Thomas J. McCusker, to the position of Executive Vice President for Business Conduct and General Counsel effective December 23, 2008. On January 30, 2009, the Company appointed Mr. McCusker as its Secretary.
Effective February 6, 2009, Robin S. Chandra, a member of the Board of Directors of the Company since December 2007, resigned from the Board. Mr. Chandra resigned to focus efforts on his primary business, and his resignation as a director was not related to any disagreement with the Company regarding any matter related to the Company's operations, policies or practices.

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