Mondelez International, Inc. 8-K 2014
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 21, 2014
MONDELĒZ INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Three Parkway North, Deerfield, Illinois 60015
(Address of principal executive offices, including zip code)
(Registrants telephone number, including area code)
(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):
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 21, 2014, Mondelēz International, Inc. increased the size of our Board of Directors (the Board) from 12 to 13 members and appointed Joseph Neubauer to the Board effective as of the close of business on November 21, 2014. The Board has not yet determined to which committees it will appoint Mr. Neubauer.
Mr. Neubauer will receive the same compensation and indemnification as our other non-employee directors. The compensation program is described in our Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission (the SEC) on April 1, 2014. The form of indemnification agreement is an exhibit to our Annual Report on Form 10-K filed with the SEC on March 3, 2014.
There are no transactions between Mr. Neubauer and us that would be reportable under Item 404(a) of Regulation S-K.
A copy of our press release regarding these events is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
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.
Date: November 24, 2014