Current Report Filing (8-k)
June 04 2019 - 5:07PM
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): June 4, 2019
Emerson Electric Co.
(Exact Name of Registrant as Specified in Charter)
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Missouri
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1-278
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43-0259330
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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 Number)
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8000 West Florissant Avenue
St. Louis, Missouri
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63136
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code:
(314)
553-2000
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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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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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbols
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Name of each exchange on which registered
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Common Stock, $0.50 par value per share
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EMR
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New York Stock Exchange
Chicago Stock Exchange
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1.250% Notes due 2025
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EMR 25A
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New York Stock Exchange
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2.000% Notes due 2029
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EMR 29
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New York Stock Exchange
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0.375% Notes due 2024
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EMR 24
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New York Stock Exchange
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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.
(d) On June 4, 2019, the Board of Directors of Emerson Electric Co. (the
Company) elected Martin S. Craighead, former Vice Chairman of Baker Hughes, a GE Company, as a Director of the Company. Mr. Craighead was Chairman and Chief Executive Officer of Baker Hughes from 2013 to 2017. He will stand for
election at the Companys 2020 Annual Meeting of Shareholders. Mr. Craighead was also appointed to serve as a member of the Compensation Committee and the Corporate Governance and Nominating Committee.
Mr. Craighead will receive an award of restricted stock, representing a $100,000 pro rata award of the $150,000 restricted stock portion of the annual
retainer previously paid to all
non-management
directors. Going forward, Mr. Craighead will be compensated on the same basis as all other
non-management
Directors of the Company. Compensation for
non-management
directors is described each year in the Companys Proxy Statement under Director Compensation.
A copy of the June 4, 2019 press release announcing Mr. Craigheads election is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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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EMERSON ELECTRIC CO.
(Registrant)
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Date: June 4, 2019
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By:
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/s/ John A. Sperino
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John A. Sperino
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Vice President and
Assistant Secretary
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