Form 8-K

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 10, 2008

 

VISA INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware   333-143966   26-0267673

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

P.O. Box 8999 San Francisco, California   94128-8999
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (415) 932-2100

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 8.01. Other Events

On or about January 10, 2008, Visa Inc. sent to its stockholders of record as of January 3, 2008 copies of its Notice of Special Meeting of Stockholders and Proxy Statement for a special meeting to be held on February 7, 2008. A copy of the Notice of Special Meeting of Stockholders and Proxy Statement is attached to this report as Exhibit 99.1.

 

2

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.

 

  VISA INC.
Dated: January 11, 2008   By:  

/s/ JOSEPH W. SAUNDERS

  Name:   Joseph W. Saunders
  Title:   Chief Executive Officer and
    Chairman of the Board of Directors

EXHIBIT INDEX

 

Exhibit

Number

  

Description of Documents

99.1   Notice of Special Meeting of Stockholders and Proxy Statement, dated January 10, 2008