Current Report Filing (8-k)
January 10 2018 - 5:16PM
Edgar (US Regulatory)
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) January 9, 2018
BERKSHIRE HATHAWAY INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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DELAWARE
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001-14905
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47-0813844
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(STATE OR OTHER JURISDICTION
OF INCORPORATION)
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(COMMISSION
FILE NUMBER)
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(I.R.S. EMPLOYER
IDENTIFICATION NO.)
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3555 Farnam Street
Omaha, Nebraska
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68131
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
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(ZIP CODE)
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(402) 346-1400
REGISTRANTS TELEPHONE NUMBER, INCLUDING AREA CODE
(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. ☐
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
At a special meeting of the Board of Directors held on January 9, 2018,
Gregory E. Abel and Ajit Jain were elected to the Board of Directors of Berkshire Hathaway Inc. (Berkshire) following the Board of Directors unanimous approval of a resolution to increase the number of members of the Board of Directors
from the then current number of twelve to fourteen. There were no arrangements or understandings between either Mr. Abel or Mr. Jain and any of the members of Berkshires Board of Directors in connection with Mr. Abels and
Mr. Jains election. At this date, there has been no determination as to what committees of the Board of Directors that Mr. Abel or Mr. Jain will be named.
Berkshire issued a press release announcing Mr. Abels and Mr. Jains election to Berkshires Board of Directors. A
copy of the press release is attached as Exhibit 99.1.
ITEM 9.01 Financial Statements and Exhibits
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.
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January 10, 2018
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BERKSHIRE HATHAWAY INC.
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/s/ Marc D. Hamburg
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By:
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Marc D. Hamburg
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Senior Vice President and Chief Financial Officer
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