Current Report Filing (8-k)
October 20 2020 - 04:06PM
Edgar (US Regulatory)
0000896878false00008968782020-10-202020-10-20
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 16, 2020
Date of Report (Date of earliest event reported):
INTUIT INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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000-21180 |
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77-0034661 |
(State or other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
2700 Coast Avenue, Mountain View, CA 94043
(Address of principal executive offices, including zip
code)
(650) 944-6000
(Registrant’s telephone number, including area code)
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)) |
Securities registered pursuant to Section 12(b) of the
Act:
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Title of Each Class |
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Trading Symbol |
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Name of Exchange on Which Registered |
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Common Stock, $0.01 par value |
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INTU |
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Nasdaq Global Select Market |
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.
On October 16, 2020, the Board of Directors (the “Board”) of Intuit
Inc. (“Intuit”) appointed Tekedra Mawakana as a director of Intuit,
and the number of directors constituting the full Board was
increased from eleven to twelve. Ms. Mawakana also was appointed to
serve on the Compensation and Organizational Development Committee
and the Nominating and Governance Committee of the
Board.
Ms. Mawakana will receive compensation for services as a
non-employee director of Intuit consistent with the compensation
generally provided to other Intuit non-employee directors, as
determined by the Board from time to time, and disclosed in our
2019 proxy statement, which was filed with the Securities and
Exchange Commission on November 27, 2019, including a grant to Ms.
Mawakana of restricted stock units with a grant date fair value of
approximately $65,000 on October 19, 2020. There are no
arrangements or understandings between Ms. Mawakana and any other
persons pursuant to which she was selected as a director, and there
are no transactions involving Intuit and Ms. Mawakana that Intuit
would be required to report pursuant to Item 404(a) of Regulation
S-K.
A copy of the press release announcing Ms. Mawakana’s appointment
is attached hereto as Exhibit 99.01.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
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99.01 |
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104 |
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Cover Page Interactive Data File (the cover page XBRL tags are
embedded within the inline XBRL document) |
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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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Date: |
October 20, 2020 |
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INTUIT INC. |
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By: |
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/s/ Kerry J. McLean |
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Kerry J. McLean |
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Executive Vice President, General Counsel and Corporate
Secretary |