Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. Vertrue Incorporated appointed James B. Duffy as the Chief Operating Officer effective July 1, 2006. He will continue to serve as Executive Vice President and Chief Financial Officer in addition to his new role as Chief Operating Officer. James B. Duffy, 52, has served as Executive Vice President and Chief Financial Officer of Vertrue since he joined Vertrue in 1996. 1 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. VERTRUE INCORPORATED (Registrant) Date: July 6, 2006 By: /s/ Gary A. Johnson ----------------------------------- NAME: Gary A. Johnson TITLE: President and Chief Executive Officer 2