McDonald's Files 8-K on Officer Changes & Bylaws

Ticker: MCD · Form: 8-K · Filed: 2024-07-26T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-changes, bylaws

Related Tickers: MCD

TL;DR

McDonald's 8-K: Officer changes, director elections, and bylaw updates filed July 25.

AI Summary

McDonald's Corporation filed an 8-K on July 25, 2024, reporting on the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements. The filing also covers amendments to articles of incorporation or bylaws, changes in fiscal year, and financial statements and exhibits.

Why It Matters

This filing indicates potential shifts in corporate leadership and governance, which could impact the company's strategic direction and operational management.

Risk Assessment

Risk Level: low — The filing is routine corporate governance and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific officer positions were affected by the reported departures or appointments?

The filing indicates "Departure of Directors or Certain Officers" and "Appointment of Certain Officers" but does not specify the exact positions in the provided text.

Were there any significant amendments to McDonald's articles of incorporation or bylaws?

The filing lists "Amendments to Articles of Incorporation or Bylaws" as an item information, but the details of these amendments are not provided in this excerpt.

What is the date of the earliest event reported in this 8-K filing?

The date of the earliest event reported is July 25, 2024.

Does this filing include any new financial statements?

Yes, the filing lists "Financial Statements and Exhibits" as an item information.

What is McDonald's principal executive office address?

McDonald's principal executive offices are located at 110 North Carpenter Street, Chicago, Illinois, 60607.

From the Filing

0000063908-24-000116.txt : 20240726 0000063908-24-000116.hdr.sgml : 20240726 20240726171000 ACCESSION NUMBER: 0000063908-24-000116 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240725 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240726 DATE AS OF CHANGE: 20240726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MCDONALDS CORP CENTRAL INDEX KEY: 0000063908 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 362361282 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05231 FILM NUMBER: 241148010 BUSINESS ADDRESS: STREET 1: 110 NORTH CARPENTER STREET CITY: CHICAGO STATE: IL ZIP: 60607 BUSINESS PHONE: 630 623 3000 MAIL ADDRESS: STREET 1: 110 NORTH CARPENTER STREET CITY: CHICAGO STATE: IL ZIP: 60607 8-K 1 mcd-20240725.htm FORM 8-K mcd-20240725 false MCDONALDS CORP 0000063908 12-31 0000063908 2024-07-25 2024-07-25 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): July 25, 2024 McDONALD’S CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware   1-5231   36-2361282 (State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.) 110 North Carpenter Street Chicago , Illinois (Address of Principal Executive Offices) 60607 (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): ☐ 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 MCD 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.  o Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers. (c) On July 25, 2024, the Board of Directors (the “Board”) of McDonald’s Corporation (the “Company”) appointed Lauren B. Elting to serve as the Company’s “principal accounting officer,” effective October 1, 2024. Ms. Elting will join the Company on July 30, 2024 as a Vice President to ensure a smooth transition prior to Catherine A. Hoovel’s retirement on October 1, 2024, which the Company previously announced on For

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