8-KThe WireRed Alert
Executive Change
Filed Oct 12, 2023 · 2y ago · Accession 0001104659-23-108864
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): October 11, 2023
ABBVIE
INC.
(Exact name of registrant as specified in its charter)
Delaware
001-35565
32-0375147
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
1 North Waukegan Road
North Chicago , Illinois 60064-6400
(Address of principal executive offices)(Zip Code)
Registrant’s
telephone number, including area code: ( 847 ) 932-7900
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:
¨
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
Common
Stock, $0.01 Par Value
ABBV
New
York Stock Exchange
Chicago
Stock Exchange
1.500%
Senior Notes due 2023
ABBV23B
New
York Stock Exchange
1.375%
Senior Notes due 2024
ABBV24
New
York Stock Exchange
1.250%
Senior Notes due 2024
ABBV24B
New
York Stock Exchange
0.750%
Senior Notes due 2027
ABBV27
New
York Stock Exchange
2.125%
Senior Notes due 2028
ABBV28
New
York Stock Exchange
2.625%
Senior Notes due 2028
ABBV28B
New
York Stock Exchange
2.125%
Senior Notes due 2029
ABBV29
New
York Stock Exchange
1.250%
Senior Notes due 2031
ABBV31
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. ¨
Common Stock, $0.01 Par Value
ABBV
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On October 11, 2023, AbbVie Inc.
(“AbbVie”) expanded the size of its Board of Directors (the “Board”) from eleven directors to thirteen directors
and appointed Jennifer Davis as a Class II director and Susan Quaggin as a Class III director. Ms. Davis currently serves
as Chief Executive Officer, Health Care at Procter & Gamble. Dr. Quaggin currently serves as the Irving S. Cutter Professor
and Chair of Medicine at Northwestern University Feinberg School of Medicine.
Ms. Davis has been appointed to the Nominations
and Governance Committee, and Dr. Quaggin has been appointed to the Public Policy and Sustainability Committee.
The Board affirmatively determined that
each of Ms. Davis and Dr. Quaggin is an “independent director” under the standards set forth in section 303A.02
of the New York Stock Exchange Listed Company Manual and AbbVie’s governance guidelines and director independence guidelines.
Ms. Davis and Dr. Quaggin will
be entitled to compensation as independent directors as disclosed in Exhibit 10.6 to AbbVie’s Quarterly Report on Form 10-Q
for the quarterly period ended March 31, 2023.
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.
ABBVIE
INC.
Date:
October 12,
2023
By:
/s/
Perry C. Siatis
Perry
C. Siatis
Executive
Vice President, General Counsel and Secretary
Filing details
- Company
- AbbVie Inc.
- Ticker
- ABBV
- CIK
- 1551152
- Form type
- 8-K
- Filing date
- Oct 12, 2023
- Report date
- Oct 11, 2023
- Document
- tm2328138d1_8k.htm
- Size
- 319 KB