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):  February 9, 2007

MORNINGSTAR, INC.

(Exact name of registrant as specified in its charter)

Illinois

 

000-51280

 

36-3297908

(State or other jurisdiction

 

(Commission

 

(I.R.S. Employer

of incorporation)

 

File Number)

 

Identification No.)

 

225 West Wacker Drive

 

 

Chicago, Illinois

 

60606

(Address of principal executive offices)

 

(Zip Code)

 

(312) 696-6000

(Registrant’s telephone number, including area code)

 

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:

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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 12, 2007, Morningstar, Inc. issued a press release announcing that on February 9, 2007 Frank Ptak, the president and chief executive officer of The Marmon Group of companies, was appointed to serve on its board of directors.  A copy of the press release is attached hereto as Exhibit 99.1.  The information set forth in Exhibit 99.1 is hereby incorporated by reference in Item 5.02.

Item 9.01.  Financial Statements and Exhibits.

Include the following information:

(d)

Exhibits:

 

 

Exhibit No.

 

Description

 

 

 

 

 

99.1

 

Press Release issued February 12, 2007.

 

 

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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.

MORNINGSTAR, INC.

 

 

 

 

 

 

Date: February 12, 2007

By:

/s/ MARTHA DUSTIN BOUDOS

 

Name:

Martha Dustin Boudos

 

Title:

Chief Financial Officer

 

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EXHIBIT INDEX

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release issued February 12, 2007.

 

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