8-KThe WireRed Alert
Executive Change · Reg FD Disclosure
Filed Apr 14, 2022 · 4y ago · Accession 0000080424-22-000025
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 14, 2022 (April 12, 2022)
THE PROCTER & GAMBLE COMPANY
(Exact Name of Registrant as Specified in Charter)
Ohio
001-00434
31-0411980
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
One Procter & Gamble Plaza , Cincinnati , Ohio 45202
(Address of Principal Executive Offices, and Zip Code)
513 - 983-1100
Registrant’s Telephone Number, Including Area Code
(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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communication 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
Common Stock without Par Value
PG
New York Stock Exchange
2.000% Notes due 2022
PG22B
New York Stock Exchange
1.125% Notes due 2023
PG23A
New York Stock Exchange
0.500% Notes due 2024
PG24A
New York Stock Exchange
0.625% Notes due 2024
PG24B
New York Stock Exchange
1.375% Notes due 2025
PG25
New York Stock Exchange
0.110% Notes due 2026
PG26D
New York Stock Exchange
4.875% EUR notes due May 2027
PG27A
New York Stock Exchange
1.200% Notes due 2028
PG28
New York Stock Exchange
1.250% Notes due 2029
PG29B
New York Stock Exchange
1.800% Notes due 2029
PG29A
New York Stock Exchange
6.250% GBP notes due January 2030
PG30
New York Stock Exchange
0.350% Notes due 2030
PG30C
New York Stock Exchange
0.230% Notes due 2031
PG31A
New York Stock Exchange
5.250% GBP notes due January 2033
PG33
New York Stock Exchange
1.875% Notes due 2038
PG38
New York Stock Exchange
0.900% Notes due 2041
PG41
New York Stock Exchange
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 tramsition 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 April 14, 2022, The Procter & Gamble Company (the "Company") announced that David S. Taylor, Executive Chairman of the Board, will retire from the Company, effective
June 30, 2022. The Company also announced that Jon R. Moeller, currently President and Chief Executive Officer and a member of the Board of Directors (“the Board”), has been appointed Chairman of the Board, in addition to his current
responsibilities, effective July 1, 2022, to serve at the pleasure of the Board.
In addition, the non-employee Directors of the Board reappointed Joseph Jimenez as the Board’s independent Lead Director.
The Company is filing the information under this item pursuant to Item 5.02, "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers."
ITEM 7.01 REGULATION FD DISCLOSURE
The Company issued a news release on April 14, 2022, announcing Mr. Taylor’s retirement and Mr. Moeller’s appointment. A copy of this news release is furnished as Exhibit 99.1
The Company is furnishing the information under this item, including Exhibit 99.1, pursuant to Item 7.01, "Regulation FD Disclosure."
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit Number
Description
99.1
News Release by The Procter & Gamble Company dated April 14, 2022.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
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.
THE PROCTER & GAMBLE COMPANY
BY: /s/ Sandra T. Lane
Sandra T. Lane
Assistant Secretary
April 14, 2022
INDEX TO EXHIBIT(S)
Exhibit Number
Description
99.1
News Release by The Procter & Gamble Company dated April 14, 2022.
Filing details
- Company
- PROCTER & GAMBLE Co
- Ticker
- PG
- CIK
- 80424
- Form type
- 8-K
- Filing date
- Apr 14, 2022
- Report date
- Apr 14, 2022
- Document
- taylorretirement.htm
- Size
- 382 KB