8-KThe WireRoutine
Bylaw Amendment
Filed Dec 13, 2022 · 3y ago · Accession 0000080424-22-000109
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): December 13, 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
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 transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
On December 13, 2022, the Board of Directors of The Procter & Gamble Company (“the Company”) amended the Company’s Code of Regulations (the
“Regulations”), effective immediately. The amendments, which are included in Article I, Section 8, address certain procedural and disclosure requirements in connection with shareholder nominations of directors and solicitation of
proxies, including compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended.
Specifically, the amendments require that any shareholder submitting a nomination notice make a representation as to whether such shareholder
intends to solicit proxies in support of director nominees other than the Company’s nominees in accordance with Rule 14a-19 and further require that such shareholder comply with the requirements of Rule 14a-19, including providing
reasonable evidence of such compliance to the Company.
The foregoing description of the Regulations is qualified in its entirety by reference to the full text of the Code of Regulations of The Procter
& Gamble Company, which are filed as Exhibit 3.2 to this Form 8-K and hereby incorporated by reference.
The Company is filing this 8-K pursuant to Item 5.03, “Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.”
ITEM 9.01 FINANCIAL STATEMENTS AND
EXHIBITS
(d) Exhibits
Exhibit Number
Description
3.2
Regulations (as approved by the Board of Directors on December
13, 2022, pursuant to authority granted by shareholders at the annual meeting on October 13, 2009)
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
December 13, 2022
Filing details
- Company
- PROCTER & GAMBLE Co
- Ticker
- PG
- CIK
- 80424
- Form type
- 8-K
- Filing date
- Dec 13, 2022
- Report date
- Dec 13, 2022
- Document
- regulations2022.htm
- Size
- 512 KB