National-Oilwell Varco 8-K 2017
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): September 15, 2017
NATIONAL OILWELL VARCO, INC.
(Exact Name of Registrant as Specified in Charter)
Registrants Telephone Number, Including Area Code 713-346-7500
(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):
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Director
On September 15, 2017, the Board of Directors (the Board) of National Oilwell Varco, Inc. (the Company) elected Melody B. Meyer as a member of the Board, effective September 15, 2017. Ms. Meyer will serve on the Boards Nominating/Corporate Governance Committee and Compensation Committee. Ms. Meyer will receive compensation for her services as a director consistent with that provided to the Companys other non-employee directors, as previously disclosed in the Companys annual proxy statement. Ms. Meyer, age 60, is the former President of Chevron Asia Pacific Exploration and Production. Ms. Meyer received a Bachelor of Science in Mechanical Engineering from Trinity University in 1979.
On September 15, 2017, the Company announced the election of Ms. Meyer to the Board. A copy of the press release is attached as Exhibit 99.1 to this report.
The following exhibit is provided as part of the information furnished under Item 5.02 of this Current Report:
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.