Amended Current Report Filing (8-k/a)
December 02 2022 - 04:18PM
Edgar (US Regulatory)
trueAmendment to include Committee
AppointmentsMCDONALDS
CORP000006390800000639082022-08-172022-08-17
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): August 17,
2022
McDONALD’S CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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1-5231 |
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36-2361282 |
(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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110 North Carpenter Street
Chicago, Illinois
(Address of Principal Executive Offices)
60607
(Zip Code)
(630) 623-3000
(Registrant’s telephone number, including area
code)
Not Applicable
(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):
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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 |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, $0.01 par value |
MCD |
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).
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Emerging growth company
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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.
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Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
This is an amendment to Item 5.02 of the Current Report on Form 8-K
that was filed by McDonald’s Corporation (the “Company”) on August
22, 2022, which reported that on August 18, 2022, the Company’s
Board of Directors (the “Board”) elected Anthony G. Capuano,
Jennifer L. Taubert and Amy E. Weaver as Directors, effective
October 1, 2022.
On November 28, 2022, the Board made the following appointments,
each effective December 1, 2022: (i) Mr. Capuano was appointed to
the Board’s Compensation Committee and Public Policy & Strategy
Committee; (ii) Ms. Taubert was appointed to the Board’s
Compensation Committee and Public Policy & Strategy Committee;
and (iii) Ms. Weaver was appointed to the Board’s Audit &
Finance Committee and Governance Committee.
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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McDONALD’S CORPORATION |
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(Registrant) |
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Date: |
December 2, 2022 |
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By: |
/s/ Jeffrey J. Pochowicz |
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Jeffrey J. Pochowicz
Corporate Vice President, Associate General Counsel and Assistant
Secretary |
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v3.22.2.2
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This regulatory filing also includes additional resources:
form8ka081722.pdf
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