Campbell's Co Files 8-K on Governance and Shareholder Matters

TL;DR

Campbell's Co filed an 8-K updating bylaws and shareholder vote items, plus financial exhibits.

AI Summary

On November 19, 2024, The Campbell's Company filed an 8-K report detailing changes to its corporate structure and governance. The filing indicates updates to its Articles of Incorporation or Bylaws, and submission of matters to a vote of security holders. It also includes financial statements and exhibits, though specific financial figures are not detailed in this summary section.

Why It Matters

This filing signals potential changes in Campbell's corporate governance and how decisions are made, which could impact shareholder rights and company strategy.

Risk Assessment

Risk Level: low — The filing is procedural and relates to corporate governance updates rather than immediate financial distress or significant operational changes.

Key Players & Entities

• CAMPBELL'S Co (company) — Filer
• Campbell Soup Company (company) — Former name
• New Jersey (location) — State of incorporation
• Camden (location) — City of principal executive offices

FAQ

From the Filing

0000016732-24-000194.txt : 20241120 0000016732-24-000194.hdr.sgml : 20241120 20241120164016 ACCESSION NUMBER: 0000016732-24-000194 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20241119 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20241120 DATE AS OF CHANGE: 20241120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAMPBELL'S Co CENTRAL INDEX KEY: 0000016732 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 210419870 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0803 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03822 FILM NUMBER: 241480937 BUSINESS ADDRESS: STREET 1: CAMPBELL PL CITY: CAMDEN STATE: NJ ZIP: 08103 BUSINESS PHONE: 8563424800 MAIL ADDRESS: STREET 1: CAMPBELL PL CITY: CAMDEN STATE: NJ ZIP: 08103 FORMER COMPANY: FORMER CONFORMED NAME: CAMPBELL SOUP CO DATE OF NAME CHANGE: 19920703 8-K 1 cpb-20241119.htm 8-K cpb-20241119 0000016732 false 08-03 0000016732 2024-11-19 2024-11-19 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): November 19, 2024 THE CAMPBELL'S COMPANY New Jersey 1-3822 21-0419870 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) One Campbell Place Camden , New Jersey 08103 -1799 Principal Executive Offices Telephone Number: ( 856 )  342-4800 Campbell Soup Company (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: ☐ 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-(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 Capital Stock, par value $.0375 CPB The Nasdaq Stock Market LLC 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 (17 CFR §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 5.03 – Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year Amendment to the Restated Certificate of Incorporation At its Annual Meeting of Shareholders on November 19, 2024, shareholders of Campbell Soup Company (“Campbell” or the “Company”) approved an amendment (the “Charter Amendment”) to the Company’s Restated Certificate of Incorporation to change the Company’s name to The Campbell’s Company. The Charter Amendment became effective upon the filing of a Certificate of Amendment to the Restated Certificate of Incorporation with the State of New Jersey Department of Treasury on November 19, 2024. The foregoing summary of the Charter Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment to the Restated Certificate of Inc