Mcdonalds Corp 8-K/A, filed Dec 2, 2022
Mcdonalds Corp (MCD)
8-K/A
2022-12-02
For: 2022-08-17
View Original
Added on
April 08, 2026
About this 8-K/A
Mcdonalds Corp filed this 8-K/A on December 2, 2022, reporting on events of August 17, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
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)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of Principal Executive Offices)
(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):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| 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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | |||||||||
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. | o | ||||
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.
| McDONALD’S CORPORATION | ||||||||||||||||||||
| (Registrant) | ||||||||||||||||||||
| Date: | December 2, 2022 | By: | /s/ Jeffrey J. Pochowicz | |||||||||||||||||
| Jeffrey J. Pochowicz Corporate Vice President, Associate General Counsel and Assistant Secretary | ||||||||||||||||||||