Phillips 66 Files 8-K: Other Event

Ticker: PSX · Form: 8-K · Filed: 2025-02-19T00:00:00.000Z

Sentiment: neutral

Topics: 8-K, regulatory-filing, other-event

Related Tickers: PSX

TL;DR

PSX filed an 8-K for an 'Other Event' on Feb 13th. Check it out.

AI Summary

On February 13, 2025, Phillips 66 announced an "Other Event" filing with the SEC. The filing, submitted on February 19, 2025, pertains to the company's operations and corporate structure, with its principal executive offices located at 2331 CityWest Boulevard, Houston, Texas.

Why It Matters

This filing indicates a material event has occurred for Phillips 66, requiring disclosure to investors and the public. Investors should review the details of the 'Other Event' to understand its potential impact on the company.

Risk Assessment

Risk Level: low — The filing is a standard 8-K for an 'Other Event' without immediate disclosed financial impact, suggesting a low immediate risk.

Key Players & Entities

FAQ

What specific 'Other Event' is reported in this 8-K filing by Phillips 66?

The provided text does not specify the nature of the 'Other Event'; it only indicates that an 'Other Event' filing was made.

When was the earliest event reported in this filing?

The earliest event reported was on February 13, 2025.

On what date was this 8-K form filed with the SEC?

The 8-K form was filed as of date February 19, 2025.

What is the principal executive office address for Phillips 66?

The principal executive offices are located at 2331 CityWest Boulevard, Houston, Texas 77042.

What is the Commission File Number for Phillips 66?

The Commission File Number for Phillips 66 is 001-35349.

From the Filing

0001193125-25-029060.txt : 20250219 0001193125-25-029060.hdr.sgml : 20250219 20250219060522 ACCESSION NUMBER: 0001193125-25-029060 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250213 ITEM INFORMATION: Other Events FILED AS OF DATE: 20250219 DATE AS OF CHANGE: 20250219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Phillips 66 CENTRAL INDEX KEY: 0001534701 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 453779385 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35349 FILM NUMBER: 25637080 BUSINESS ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 832-765-3010 MAIL ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 8-K 1 d853747d8k.htm 8-K 8-K false 0001534701 0001534701 2025-02-13 2025-02-13     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 February 13, 2025 Date of Report (Date of earliest event reported)     Phillips 66 (Exact name of registrant as specified in its charter)       Delaware   001-35349   45-3779385 (State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.) 2331 CityWest Boulevard Houston , Texas 77042 (Address of Principal Executive Offices and Zip Code) (832) 765-3010 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:   ☐ 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   PSX   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 8.01 Other Events. On February 13, 2025, Elliott Associates, L.P. (“Elliott”) submitted to Phillips 66 (“Phillips 66” or the “Company”) a notice (the “Notice”) of its (i) nomination of director candidates to stand for election to the Company’s Board of Directors (the “Board”) at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and (ii) intent to submit a non-binding business proposal to be made at the 2025 Annual Meeting requesting that the Board adopt an annual election policy for directors, requiring each incumbent director (including directors with terms not set to expire at the next annual meeting) to deliver to the Board a letter of resignation effective at the next annual

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