Current Report Filing (8-k)
March 21 2017 - 06:05AM
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
Date of Report (Date of Earliest Event Reported): March 17, 2017
COSTCO WHOLESALE CORPORATION
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Washington
|
|
0-20355
|
|
91-1223280
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File No.)
|
|
(I.R.S. Employer
Identification No.)
|
999 Lake Drive
Issaquah, WA 98027
(Address of principal executive offices and zip code)
Registrants telephone number, including area code:
425-313-8100
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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal
Officers; Compensatory Arrangements of Certain Officers.
(d) On March 17, 2017, the Board of Directors elected
Mr. Kenneth D. Denman as a director. He was not appointed to serve as a member of any committees of the Board. Mr. Denmans compensation will be the standard fees paid to all
non-executive
board members and participation in the Companys Seventh Amended and Restated 2002 Equity Incentive Plan. Additional information is included in the press release attached as an exhibit.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits. The following exhibit is included in this report:
|
|
|
99.1.
|
|
Press release dated March 20, 2017.
|
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, on March 20, 2017.
|
|
|
COSTCO WHOLESALE CORPORATION
|
|
|
By:
|
|
/s/ Richard A. Galanti
|
|
|
Richard A. Galanti
|
|
|
Executive Vice President and Chief Financial Officer
|
Costco Wholesale (NASDAQ:COST)
Historical Stock Chart
From Feb 2024 to Mar 2024
Costco Wholesale (NASDAQ:COST)
Historical Stock Chart
From Mar 2023 to Mar 2024