Amended Current Report Filing (8-k/a)
May 25 2018 - 5:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K/A
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 24, 2018 (April 12, 2018)
Sysco Corporation
(Exact
name of registrant as specified in its charter)
|
|
|
|
|
Delaware
|
|
1-06544
|
|
74-1648137
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
1390 Enclave Parkway, Houston, TX 77077-2099
(Address of principal executive offices) (zip code)
Registrants telephone number, including area code:
(281)
584-1390
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 (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))
|
Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Explanatory Note
On April 12, 2018, Sysco Corporation (Sysco or the Company) filed a Current Report on Form
8-K
(the Prior Report) reporting the appointment of John M. Hinshaw to the Board of Directors (the Board) of the Company. The Prior Report did not include information regarding the
committees of the Companys Board on which Mr. Hinshaw would serve, because the information was unavailable at that time. Pursuant to Instruction 2 to Item 5.02 of Form
8-K,
this Form
8-K/A
is being filed for the purpose of providing that information.
SECTION 5 CORPORATE GOVERNANCE AND
MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
(d) On May 24, 2018, the Board appointed John M. Hinshaw to serve on the Audit Committee of the
Board, effective as of such date.
- 2 -
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Sysco Corporation has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
|
|
Sysco Corporation
|
|
|
|
|
Date: May 25, 2018
|
|
|
|
By:
|
|
/s/ Russell T. Libby
|
|
|
|
|
|
|
|
|
Russell T. Libby
|
|
|
|
|
|
|
|
|
Executive Vice President, Administration and
Corporate Secretary
|
- 3 -
Sysco (NYSE:SYY)
Historical Stock Chart
From Aug 2024 to Sep 2024
Sysco (NYSE:SYY)
Historical Stock Chart
From Sep 2023 to Sep 2024