Berkshire Hathaway Inc 8-K, filed Oct 20, 2021
Berkshire Hathaway Inc (BRK-B)
About this 8-K
Berkshire Hathaway Inc filed this 8-K on October 20, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (D)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
| (STATE OR OTHER JURISDICTION OF INCORPORATION) |
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(I.R.S. EMPLOYER IDENTIFICATION NO.) |
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(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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Securities registered pursuant to Section 12(b) of the Act:
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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 |
On October 20, 2021, Susan A. Buffett and Christopher C. Davis were each elected to Berkshire’s Board of Directors following the Board of Directors unanimous approval of a resolution to increase the number of members of the Board of Directors to fifteen. There were no arrangements or understandings between Ms. Buffett or Mr. Davis and any of the members of the Board of Directors in connection with their election. At this date, there has been no determination as to what committees of the Board of Directors that Ms. Buffett or Mr. Davis will be named.
Berkshire Hathaway issued a press release announcing Ms. Buffett’s and Mr. Davis’s election to Berkshire’s Board of Directors. A copy of the press release is attached as Exhibit 99.1.
| ITEM 9.01 | Financial Statements and Exhibits |
| 99.1 | Press Release issued by Berkshire Hathaway Inc. dated October 20, 2021 |
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.
| October 20, 2021 | BERKSHIRE HATHAWAY INC. | |||||
| /s/ Marc D. Hamburg | ||||||
| By: | Marc D. Hamburg | |||||
| Senior Vice President and Chief Financial Officer | ||||||
EXHIBIT 99.1
BERKSHIRE HATHAWAY INC.
NEWS RELEASE
| FOR IMMEDIATE RELEASE | October 20, 2021 |
Omaha, NE (BRK.A; BRK.B) –
Susan A. Buffett and Christopher C. Davis have each been elected to the Board of Directors of Berkshire Hathaway Inc. Ms. Buffett is the Chairman of the Susan Thompson Buffett Foundation and the Chairman of the Sherwood Foundation, each of which is a private, grant-making foundation based in Omaha, NE. Mr. Davis is Chairman of Davis Select Advisors, an investment management firm that oversees over $25 billion in assets.
About Berkshire
Berkshire Hathaway and its subsidiaries engage in diverse business activities including insurance and reinsurance, utilities and energy, freight rail transportation, manufacturing, retailing and services. Common stock of the company is listed on the New York Stock Exchange, trading symbols BRK.A and BRK.B.
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Contact
Marc D. Hamburg
402-346-1400