Microsoft Board and Compensation Update
Ticker: MSFT · Form: 8-K · Filed: Sep 30, 2025 · CIK: 789019
| Field | Detail |
|---|---|
| Company | Microsoft Corp (MSFT) |
| Form Type | 8-K |
| Filed Date | Sep 30, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.00000625 |
| Sentiment | neutral |
Sentiment: neutral
Topics: governance, executive-compensation, board-of-directors
Related Tickers: MSFT
TL;DR
MSFT board shakeup and exec pay changes filed.
AI Summary
On September 24, 2025, Microsoft Corporation (MSFT) filed an 8-K report detailing changes in its board of directors and executive compensation. The filing indicates the election of new directors and potential adjustments to compensatory arrangements for certain officers, though specific names and financial details of these arrangements are not provided in this excerpt.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — The filing is routine and reports on standard corporate governance matters without immediate financial implications.
Key Players & Entities
- Microsoft Corporation (company) — Filer
- September 24, 2025 (date) — Date of earliest event reported
- Redmond, Washington (location) — Company Headquarters
FAQ
What specific changes were made to the board of directors?
The filing indicates the election of directors, but the specific names and details of the changes are not provided in this excerpt.
Are there any new executive officers appointed?
The filing mentions 'Appointment of Certain Officers' but does not list specific individuals or their roles.
What are the details of the compensatory arrangements for certain officers?
The filing notes 'Compensatory Arrangements of Certain Officers' but does not provide specific financial details or terms within this excerpt.
What is the primary reason for this 8-K filing?
The primary reasons are the departure of directors or certain officers, election of directors, appointment of certain officers, and details on compensatory arrangements.
When was this report filed with the SEC?
This report was filed as of date September 30, 2025, with the earliest event reported on September 24, 2025.
Filing Stats: 455 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2025-09-30 16:37:10
Key Financial Figures
- $0.00000625 — nge on which registered Common stock, $0.00000625 par value per share MSFT NASDAQ 3
Filing Documents
- d863209d8k.htm (8-K) — 26KB
- 0001193125-25-225125.txt ( ) — 176KB
- msft-20250924.xsd (EX-101.SCH) — 4KB
- msft-20250924_def.xml (EX-101.DEF) — 13KB
- msft-20250924_lab.xml (EX-101.LAB) — 23KB
- msft-20250924_pre.xml (EX-101.PRE) — 14KB
- d863209d8k_htm.xml (XML) — 7KB
From the Filing
8-K 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) September 24, 2025 Microsoft Corporation Washington 001-37845 91-1144442 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) One Microsoft Way , Redmond , Washington 98052-6399 ( 425 ) 882-8080 www.microsoft.com/investor 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 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 Name of exchange on which registered Common stock, $0.00000625 par value per share MSFT NASDAQ 3.125% Notes due 2028 MSFT NASDAQ 2.625% Notes due 2033 MSFT NASDAQ 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. Item5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b)On September 24, 2025, Carlos A. Rodriguez, a member of the Board of Directors of Microsoft Corporation (the "Company"), informed the Company of his decision not to stand for re-election at the Company's 2025 annual shareholder meeting (the "Annual Meeting"). Mr. Rodriguez will continue to serve as a director until the Annual Meeting. His decision not to stand for re-election is for personal reasons and not as a result of any disagreement with management on any matter relating to the Company's operations, policies, or practices. The Company thanks Mr. Rodriguez for his contributions during his tenure as a director, Chair of the Compensation Committee, and member of the Audit Committee. 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. MICROSOFT CORPORATION (Registrant) Date: September 30, 2025 /s/ Keith R. Dolliver Keith R. Dolliver Corporate Secretary