8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): April 6, 2016
McDONALD’S CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Delaware | | 1-5231 | | 36-2361282 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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One McDonald’s Plaza
Oak Brook, Illinois
(Address of Principal Executive Offices)
60523
(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)) |
Item 7.01. Regulation FD Disclosure.
On April 6, 2016, McDonald's Corporation (the “Company”) issued a press release wherein Andrew J. McKenna, the non-executive Chairman of the Board of Directors (the “Board”), announced that he will not stand for re-election at the 2016 Annual Shareholders’ Meeting. The Board has named Mr. McKenna Chairman Emeritus effective following his retirement. As Chairman Emeritus, Mr. McKenna will provide advisory services to the Board as may be requested from time to time, and will receive annual compensation of $100,000 to be delivered in the form of a stock equivalent benefit under the Company’s Director’s Deferred Compensation Plan.
A copy of the press release is attached as Exhibit 99 to this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
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99 | Investor Release of McDonald's Corporation issued April 6, 2016: |
Andrew J. McKenna to Retire from McDonald's Board of Directors
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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Date: | April 7, 2016 | | By: | /s/ Denise A. Horne | |
| | | | Denise A. Horne | |
| | | | Corporate Vice President—Associate General Counsel and Assistant Secretary | |
Exhibit Index
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Exhibit No. | | Description |
99 | | Investor Release of McDonald's Corporation issued April 6, 2016: Andrew J. McKenna to Retire from McDonald's Board of Directors |