SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 Under
the Securities Exchange Act of 1934
For the month of August, 2005
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Commission File Number 001-13908
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AMVESCAP PLC
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(Translation of registrant's name into English)
30 Finsbury Square, London EC2A 1AG, ENGLAND
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
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Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- N/A
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Description of document filed: Re: Directorate
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Contact: Michel Perman
Phone: +44 (0) 207065 3942
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AMVESCAP PLC Executive Director
London--August 1, 2005-- AMVESCAP PLC today announces that Martin L. Flanagan
has been appointed President, Chief Executive Officer and a Director of the
Company.
There is nothing further to disclose for Martin L. Flanagan pursuant to Rule
16.4 of the Listing Rules of the UK Listing Authority.
At the date of his appointment Mr. Flanagan became interested in a total of 5
million ordinary shares of the Company in the form of restricted stock awards,
of which 2.5 million shares vest as to one fourth over the first four
anniversaries following the award date and 2.5 million shares which vest subject
to the satisfaction of cumulative earning per share targets during a three year
period. No financial consideration passed in relation to the grant of these
awards. Mr Flanagan was also interested in 800 AMVESCAP shares which were held
prior to the date of his appointment.
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, thereunto duly authorized.
AMVESCAP PLC
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(Registrant)
Date 1 August, 2005 By /s/ Michael S. Perman
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(Signature)
Michael S. Perman
Company Secretary