Johnson & Johnson 8-K, filed Feb 13, 2020
Johnson & Johnson (JNJ)
8-K
2020-02-13
For: 2020-02-12
View Original
Added on
April 02, 2026
About this 8-K
Johnson & Johnson filed this 8-K on February 13, 2020, reporting on events of February 12, 2020.
Items reported
- Item 7.01: Regulation FD disclosure
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
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Item 7.01 Regulation FD Disclosure.
On February 11, 2020, the Board of Directors of Johnson & Johnson (the “Company) voted unanimously to submit a proposal to the Company’s shareholders at its 2020 Annual Shareholder Meeting (the “2020 Annual Meeting”) recommending the approval of an amendment to the Company’s Restated Certificate of Incorporation to delete the provision that provides that no director may be removed by a vote of the shareholders, except for cause (the “Proposed Amendment”).
The Proposed Amendment will be set forth in detail in the Company’s 2020 proxy statement, which will be filed in advance of the 2020 Annual Meeting. In the event the Proposed Amendment is approved at the 2020 Annual Meeting and becomes effective, the Board will approve a conforming amendment to the Company’s By-Laws.
The information furnished in connection with this current report on Form 8-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
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.
(Registrant) | ||||
Date: | February 12, 2020 | By: | /s/ Renee A. Brutus | |
Renee A. Brutus Assistant Secretary | ||||