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8-KThe WireRed Alert

Executive Change

Filed Apr 23, 2019 · 7y ago · Accession 0000320187-19-000034

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 18, 2019 NIKE, Inc . (Exact name of registrant as specified in charter)       OREGON 1-10635 93-0584541 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)       ONE BOWERMAN DRIVE BEAVERTON, OR   97005-6453 (Address of principal executive offices) (Zip Code)     Registrant’s telephone number, including area code: (503) 671-6453     NO CHANGE (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:   r Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   r Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   r Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   r Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On April 18, 2019, Dr. John C. Lechleiter notified NIKE, Inc. (the “Company”) of his decision to not stand for re-election as a director at the Company’s 2019 Annual Meeting of Shareholders (the “Annual Meeting”) due to time constraints from other professional commitments. His term of office will expire at the Annual Meeting. Dr. Lechleiter’s decision to not stand for re-election is not because of a disagreement with the Company or the Board of Directors on any matter relating to the Company’s operations, policies or practices. A copy of the press release the Company issued regarding Dr. Lechleiter’s decision is attached hereto as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits (d) Exhibits. The following exhibit is furnished with this Form 8-K: Exhibit No.   Exhibit 99.1   NIKE, Inc. Press Release dated April 23, 2019 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. NIKE, Inc. (Registrant)         Date: April 23, 2019 By: /s/   Hilary K. Krane       Hilary K. Krane       EVP, Chief Administrative Officer & General Counsel
Filing details
Company
NIKE, Inc.
Ticker
NKE
CIK
320187
Form type
8-K
Filing date
Apr 23, 2019
Report date
Apr 23, 2019
Document
form8-kxlechleiterretireme.htm
Size
52 KB