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MKC » Topics » Item 9.01 Financial Statements and Exhibits.

This excerpt taken from the MKC 8-K filed Mar 24, 2009.

Item 9.01    Financial Statements and Exhibits.

 

(d) Exhibits.

The exhibit to this report is listed in Item 2.02 above and in the Exhibit Index that follows the signature line.

SIGNATURES

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.

 

    McCORMICK & COMPANY, INCORPORATED
Date: March 24, 2009     By:   /s/    W. Geoffrey Carpenter
      W. Geoffrey Carpenter
      Vice President, General Counsel & Secretary

 

Exhibit Index

 

Exhibit

Number

  

Exhibit Description

99.1   Copy of the press release labeled “McCormick Announces First Quarter Financial Results and Reaffirms 2009 Profit Outlook.”
This excerpt taken from the MKC 8-K filed Mar 11, 2009.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The exhibit to this report is listed in Item 7.01 above and in the Exhibit Index that follows the signature line.

SIGNATURES

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.

 

  McCORMICK & COMPANY, INCORPORATED
Date: March 11, 2009   By:  

/s/ W. Geoffrey Carpenter

    W. Geoffrey Carpenter
    Vice President, General Counsel & Secretary

Exhibit Index

 

Exhibit
Number

  

Exhibit Description

99.1

   Copy of the press release labeled “McCormick to Amend Policy Regarding Corporate Aircraft Travel”
This excerpt taken from the MKC 8-K filed Jan 28, 2009.

Item 9.01    Financial Statements and Exhibits.

 

(d) Exhibits.

The exhibit to this report is listed in Item 2.02 above and in the Exhibit Index that follows the signature line.

SIGNATURES

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.

 

  McCORMICK & COMPANY, INCORPORATED
Date: January 28, 2009   By:  

/s/    W. GEOFFREY CARPENTER

    W. Geoffrey Carpenter
    Vice President, General Counsel & Secretary

Exhibit Index

 

Exhibit
Number

  

Exhibit Description

99.1

   Copy of the press release labeled “McCormick Announces Record Sales And Profit For Fiscal Year 2008; Well-Positioned For Growth in 2009”
This excerpt taken from the MKC 8-K filed Sep 4, 2008.

Item 9.01 Financial Statements and Exhibits.

The exhibits to this Current Report on Form 8-K are listed on the exhibit index, which appears elsewhere herein and is incorporated herein by reference.

SIGNATURES

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.

 

McCORMICK & COMPANY, INCORPORATED
By:   /s/ Robert W. Skelton
 

Robert W. Skelton

Senior Vice President, General Counsel & Secretary

 

Date: September 4, 2008

EXHIBIT INDEX

 

Exhibit
Number

   

Description

  4.1    Form of 5.25% Notes due 2013.
  5.1    Opinion of Hogan & Hartson L.L.P. regarding the legality of the Notes.
  8.1    Opinion of Hogan & Hartson L.L.P. regarding certain tax matters in connection with the issuance and sale of the Notes.
23.1    Consents of Hogan & Hartson L.L.P. (included in Exhibits 5.1 and 8.1).
This excerpt taken from the MKC 8-K filed Sep 2, 2008.

Item 9.01 Financial Statements and Exhibits.

The exhibits to this Current Report on Form 8-K are listed on the exhibit index, which appears elsewhere herein and is incorporated herein by reference.

SIGNATURES

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.

 

McCORMICK & COMPANY, INCORPORATED
By:   /s/ Robert W. Skelton
 

Robert W. Skelton

Senior Vice President, General Counsel & Secretary

Date: September 2, 2008

EXHIBIT INDEX

 

Exhibit Number

  

Description

1.1   Underwriting Agreement, dated as of August 26, 2008, by and among the Company and the Underwriters.
This excerpt taken from the MKC 8-K filed Jun 26, 2008.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The exhibits to this report are listed in items 2.02 and 5.03 above and in the Exhibit Index that follows the signature line.

SIGNATURES

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.

 

      McCORMICK & COMPANY, INCORPORATED
Date: June 26, 2008     By:  

/s/ Robert W. Skelton

        Robert W. Skelton
        Senior Vice President, General Counsel & Secretary

Exhibit Index

 

Exhibit
Number

   

Exhibit Description

3(i)

    The By-Laws of McCormick & Company, Incorporated, as amended and restated effective June 24, 2008.

99.1

    Copy of Press Release labeled “McCormick Reports Strong Growth in Sales and Profit.”
This excerpt taken from the MKC 8-K filed Apr 8, 2008.

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

The following document is herewith furnished as an exhibit to this report:

 

Exhibit
Number

 

Description of Exhibit

16

 

Letter of Ernst & Young LLP — dated April 8, 2008

 

2


 

SIGNATURE

 

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.

 

 

McCORMICK & COMPANY, INCORPORATED

 

(Registrant)

 

 

Date: April 8, 2008

/s/ Kenneth A. Kelly, Jr.

 

Kenneth A. Kelly, Jr.

 

Vice President & Controller

 

Exhibit Index

 

Exhibit
Number

 

Description of Exhibit

16

 

Letter of Ernst & Young LLP — dated April 8, 2008

 

3

This excerpt taken from the MKC 8-K filed Mar 27, 2008.
Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

The following document is herewith furnished as an exhibit to this report:

 

Exhibit
Number

 

Description of Exhibit

99.1

 

Press release, dated March 27, 2008, of McCormick & Company, Incorporated.

 

 

2


 

SIGNATURE

 

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.

 

 

 

MCCORMICK & COMPANY, INCORPORATED

 

 

(Registrant)

 

 

 

Date: March 27, 2008

 

/s/ Robert W. Skelton

 

 

Robert W. Skelton

 

 

Senior Vice President, General Counsel & Secretary

 

 

3


 

Exhibit Index

 

Exhibit
Number

 

Description of Exhibit

99.1

 

Press release, dated March 27, 2008, of McCormick & Company, Incorporated.

 

 

4

This excerpt taken from the MKC 8-K filed Dec 10, 2007.

Item 9.01    Financial Statements and Exhibits.

 

           The exhibits to this Current Report on Form 8-K are listed on the exhibit index, which appears elsewhere herein and is incorporated herein by reference.

 

2


 

 

SIGNATURES

 

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.

 

 

 

McCORMICK & COMPANY, INCORPORATED

 

 

:

By

/s/ Robert W. Skelton

 

 

Robert W. Skelton

 

 

Senior Vice President, General Counsel & Secretary

 

Date: December 10, 2007

 

3


 

EXHIBIT INDEX

 

Exhibit Number

 

Description

1.1

 

Underwriting Agreement, dated as of December 4, 2007, by and among the Company and the Underwriters.

 

 

 

4.1

 

Indenture, dated as of December 7, 2007, by and among the Company and The Bank of New York, as trustee.

 

 

 

4.2

 

Form of 5.75% Notes due 2017.

 

 

 

5.1

 

Opinion of Hogan & Hartson L.L.P. regarding the legality of the Notes being registered.

 

 

 

8.1

 

Opinion of Hogan & Hartson L.L.P. regarding certain tax matters in connection with the issuance and sale of the Notes.

 

 

 

23.1

 

Consents of Hogan & Hartson L.L.P. (included in Exhibits 5.1 and 8.1).

 

4

This excerpt taken from the MKC 8-K filed Dec 12, 2006.

Item 9.01 Financial Statements and Exhibits.

(d)  Exhibits.

The exhibits to this report are listed in Item 8.01 above and in the Exhibit Index that follows the signature line.

SIGNATURES

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.

 

McCORMICK & COMPANY, INCORPORATED

 

 

 

 

 

 

 

 

 

Date: December 12, 2006

By:

/s/ Robert W. Skelton

 

 

Robert W. Skelton

 

Senior Vice President, General Counsel & Secretary

 

Exhibit
Number

 

Exhibit Description

 

 

 

99.1

 

Copy of the press release labeled “McCormick Announces Appointment of Alan Wilson as President and COO; Other Executive and Organizational Changes Announced.”

 


This excerpt taken from the MKC 8-K filed Jul 13, 2006.

Item 9.01    Financial Statements and Exhibits.

The exhibits to this Current Report on Form 8-K are listed on the exhibit index, which appears elsewhere herein and is incorporated herein by reference.

2



SIGNATURES

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.

 

McCORMICK & COMPANY, INCORPORATED

 

 

 

 

 

 

 

By:

/s/ Robert W. Skelton

 

 

Robert W. Skelton

 

 

Senior Vice President, General Counsel & Secretary

 

Date: July 13, 2006

3



EXHIBIT INDEX

 

Exhibit Number

 

Description

1.1

 

Underwriting Agreement, dated as of July 10, 2006, by and among the Company and the Underwriters.

 

 

 

4.1

 

Indenture, dated as of December 5, 2000, by and among the Company and SunTrust Bank, as trustee (incorporated by reference to Exhibit 4(iii) to the Company’s Form 10-Q for the quarter ended August 31, 2003, as filed with the Securities and Exchange Commission on October 14, 2003).

 

 

 

4.2

 

Form of 5.80% Notes due 2011.

 

 

 

5.1

 

Opinion of Hogan & Hartson L.L.P. regarding the legality of the Notes being registered.

 

 

 

8.1

 

Opinion of Hogan & Hartson L.L.P. regarding certain tax matters in connection with the issuance and sale of the Notes.

 

 

 

12.1

 

Computation of Ratio of Earnings to Fixed Charges.

 

 

 

23.1

 

Consents of Hogan & Hartson L.L.P. (included in Exhibits 5.1 and 8.1).

 

 

 

25.1

 

Statement of Eligibility of the Trustee on Form T-1 (incorporated by reference to Exhibit 25 to the Company’s Registration Statement on Form S-3, as filed with the Securities and Exchange Commission on January 28, 2005).

 

4


This excerpt taken from the MKC 8-K filed Jun 29, 2006.

Item 9.01 Financial Statements and Exhibits.

(d)  Exhibits.

3(i)  The By-Laws of McCormick & Company, Incorporated Restated and Amended on June 27, 2006

SIGNATURES

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.

 

McCORMICK & COMPANY, INCORPORATED

 

 

 

 

 

 

 

 

 

 

Date: June 29, 2006

 

By:

 

/s/ Robert W. Skelton

 

 

 

 

Robert W. Skelton

 

 

 

 

Senior Vice President, General Counsel & Secretary

 

Exhibit Index

Exhibit
Number

 

Exhibit Description

 

 

 

3(i)

 

The By-Laws of McCormick & Company, Incorporated Restated and Amended on June 27, 2006

 


EXCERPTS ON THIS PAGE:

8-K
Mar 24, 2009
8-K
Mar 11, 2009
8-K
Jan 28, 2009
8-K
Sep 4, 2008
8-K
Sep 2, 2008
8-K
Jun 26, 2008
8-K
Apr 8, 2008
8-K
Mar 27, 2008
8-K
Dec 10, 2007
8-K
Dec 12, 2006
8-K
Jul 13, 2006
8-K
Jun 29, 2006

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