Disney Files 8-K on Officer Departures & Director Elections

Ticker: DIS · Form: 8-K · Filed: 2024-04-09T00:00:00.000Z

Sentiment: neutral

Topics: officer-departure, director-election, governance, filing

Related Tickers: DIS

TL;DR

Disney's 8-K drops: exec changes, director elections, and shareholder votes are on the table.

AI Summary

The Walt Disney Company filed an 8-K on April 9, 2024, reporting on the departure of certain officers, election of directors, and compensatory arrangements. The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits. Specific details regarding the individuals involved, the nature of the compensatory arrangements, and the matters voted upon are not explicitly detailed in the provided text but are indicated as being part of the filing.

Why It Matters

This filing provides insight into changes in Disney's leadership and governance, which can impact strategic direction and shareholder confidence.

Risk Assessment

Risk Level: medium — Changes in executive officers and board composition can signal shifts in company strategy or internal dynamics, warranting investor attention.

Key Numbers

Key Players & Entities

FAQ

What specific officer positions were affected by departures?

The filing indicates the departure of certain officers, but the specific positions are not detailed in the provided text.

Who were the newly elected directors?

The filing mentions the election of directors, but the names of the elected individuals are not specified in the provided text.

What were the key compensatory arrangements discussed?

The filing notes discussions of compensatory arrangements for certain officers, but the specifics are not elaborated upon in the provided text.

What matters were submitted to a vote of security holders?

The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not detailed in the provided text.

When was the earliest event reported in this 8-K?

The earliest event reported in this 8-K was on April 9, 2024.

From the Filing

0000950157-24-000595.txt : 20240409 0000950157-24-000595.hdr.sgml : 20240409 20240409164439 ACCESSION NUMBER: 0000950157-24-000595 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240409 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240409 DATE AS OF CHANGE: 20240409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Walt Disney Co CENTRAL INDEX KEY: 0001744489 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 830940635 STATE OF INCORPORATION: DE FISCAL YEAR END: 0928 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38842 FILM NUMBER: 24833249 BUSINESS ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 BUSINESS PHONE: (818) 560-1000 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 FORMER COMPANY: FORMER CONFORMED NAME: TWDC Holdco 613 Corp. DATE OF NAME CHANGE: 20180702 FORMER COMPANY: FORMER CONFORMED NAME: TWDC Holdco 613 Corp DATE OF NAME CHANGE: 20180622 8-K 1 form8-k.htm CURRENT REPORT falseWalt Disney Co000174448900017444892024-04-032024-04-03 false Walt Disney Co 0001744489 NYSE 0001744489 2024-04-09 2024-04-09 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 9, 2024 The Walt Disney Company (Exact name of registrant as specified in its charter) Delaware 001-38842 83-0940635 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 500 South Buena Vista Street Burbank , California 91521 (Address of Principal Executive Offices and Zip Code) ( 818 ) 560-1000 (Registrant’s telephone number, including area code) Not Applicable (Former name or 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: ☐ 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   DIS   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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 3, 2024, The Walt Disney Company (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”), at which the Company’s shareholders approved an amendment and restatement of the Company’s Amended and Restated 2011 St

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