form8kmainbody
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): August 3, 2015
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensation Arrangements of Certain Officers.
(d) On August 3, 2015, the Company's Board of Directors increased the size of the Board by two to a total of 15 Directors, and on the same date elected Lloyd Dean and John Mulligan as Directors. The Board has not elected Messrs. Dean and Mulligan to any committees at this time. The press release announcing the election of Messrs. Dean and Mulligan to the Company’s Board is furnished as Exhibit 99 to this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
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99 | Press Release of McDonald's Corporation issued August 4, 2015: |
Lloyd Dean and John Mulligan Elected to 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: | August 7, 2015 | | By: | /s/ David S. Conroy | |
| | | | David S. Conroy | |
| | | | Corporate Vice President and Associate General Counsel | |
Exhibit Index
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Exhibit No. 99 | Press Release of McDonald's Corporation issued August 4, 2015: |
Lloyd Dean and John Mulligan Elected to McDonald's Board of Directors