Current Report Filing (8-k)
February 11 2019 - 4:34PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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)
February
11, 2019
COLGATE-PALMOLIVE
COMPANY
(Exact
name of registrant as specified in its charter)
Delaware
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1-644
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13-1815595
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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300 Park Avenue, New York, NY
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10022
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
(212) 310-2000
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 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR
§240.12b-2).
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.
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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On February 11, 2019, Colgate-Palmolive Company (“Colgate” or the
“Company”) announced that the Company’s Board of Directors (the “Board”)
has elected Noel R. Wallace, 54, as President and Chief Executive
Officer and a director of the Company, in each case effective April 2,
2019. Effective April 2, 2019, Mr. Ian Cook, 66, who has served as
Chairman and Chief Executive Officer of Colgate since July 2018 after
serving as Chairman, President and Chief Executive Officer from January
2009 to July 2018 and President and Chief Executive Officer and director
from July 2007 through December 2008, will become Executive Chairman of
the Company and will remain Chairman of the Board for a period of up to
12 months in connection with the leadership transition.
Noel R. Wallace was appointed President and Chief Operating Officer in
July 2018. He previously held the positions of Chief Operating Officer,
Global Innovation & Growth and Hill’s Pet Nutrition from March 2016
until July 2018, President, Colgate-Latin America from October 2013
through March 2016 and President, North America and Global
Sustainability from February 2010 through September 2013.
At the time of this report, the Company has not entered into any
compensation arrangements with Mr. Cook or Mr. Wallace in connection
with the announcement described above.
Item 9.01.
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Financial Statements and Exhibits.
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(d)
Exhibits
. The
following exhibit is filed with this document:
Exhibit Number
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Description
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99
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Press release, dated February 11, 2019, issued by Colgate-Palmolive
Company
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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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COLGATE-PALMOLIVE COMPANY
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Date: February 11, 2019
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By:
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/s/
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Jennifer M. Daniels
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Name:
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Jennifer M. Daniels
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Title:
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Chief Legal Officer and Secretary
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