Current Report Filing (8-k)
October 02 2015 - 04:31PM
Edgar (US Regulatory)
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
October 1, 2015
Date of Report (date of earliest event reported)
Apple Inc.
(Exact name of Registrant as specified in its charter)
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California |
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001-36743 |
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94-2404110 |
(State or other jurisdiction
of incorporation) |
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(Commission File
Number) |
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(IRS. Employer
Identification No.) |
1 Infinite Loop
Cupertino, California 95014
(Address of principal
executive offices) (Zip Code)
(408) 996-1010
(Registrants telephone number, including area code)
Not applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On October 1, 2015, the Board of Directors of Apple Inc. appointed James A. Bell to Apples
Board.
As a non-employee director, Mr. Bell receives a $100,000 annual retainer for his service on the Board, paid in quarterly installments,
and participates in Apples 1997 Director Stock Plan, as amended, which was filed with the Securities and Exchange Commission on January 28, 2014 as Exhibit 10.3 to Apples Quarterly Report on Form 10-Q for the quarterly period ended
December 28, 2013. Upon his appointment, Mr. Bell received an automatic initial grant of 1,007 restricted stock units under the Director Plan. In connection with his appointment, Apple and Mr. Bell will enter into Apples
standard indemnification agreement for directors, the form of which was filed with the SEC on July 22, 2009 as Exhibit 10.2 to Apples Quarterly Report on Form 10-Q for the quarterly period ended June 27, 2009.
There are no transactions between Apple and Mr. Bell that would be required to be reported under Item 404(a) of Regulation S-K.
SIGNATURE
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.
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Date: October 2, 2015 |
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Apple Inc. |
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By: |
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/s/ D. Bruce Sewell |
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D. Bruce Sewell |
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Senior Vice President, |
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General Counsel and Secretary |
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