Intel Corp 8-K/A, filed Mar 13, 2020
Intel Corp (INTC)
About this 8-K/A
Intel Corp filed this 8-K/A on March 13, 2020, reporting on events of January 15, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
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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. |
(d) Election of Director.
On January 21, 2020, Intel Corporation (“Intel”) filed a Form 8-K under Item 5.02 pursuant to which it announced that the Board of Directors (the “Board”) of Intel had elected Ms. Alyssa Henry to its Board, effective as of January 15, 2020. At that time, Ms. Henry had not been appointed to any committees of the Board.
On March 11, 2020, the Board appointed Ms. Henry to the Audit Committee and Compensation Committee of the Board effective after the conclusion of Intel’s 2020 Annual Stockholders’ Meeting, provided she is re-elected to the Board by stockholders at the meeting. The Board determined that Ms. Henry qualifies as “independent” in accordance with Nasdaq’s listing requirements, including those requirements specifically applicable to audit committee and compensation committee members.
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.
INTEL CORPORATION | ||||
(Registrant) | ||||
Date: March 13, 2020 |
/s/ Susie Giordano Susie Giordano Corporate Vice President and Corporate Secretary | |||