UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): August 5, 2021 (August 4, 2021)
THE PROCTER & GAMBLE COMPANY (Exact Name of Registrant as Specified in Charter)
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Ohio
| | 001-00434 | | 31-0411980 |
(State or Other Jurisdiction of Incorporation)
| | (Commission File Number) | | (I.R.S. Employer Identification No.)
|
| | |
One Procter & Gamble Plaza, Cincinnati, Ohio 45202
(Address of Principal Executive Offices, and Zip Code)
513-983-1100
Registrant’s 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):
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| Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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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 without Par Value
| PG
| New York Stock Exchange
|
2.000% Notes due 2021
| PG21
| New York Stock Exchange
|
2.000% Notes due 2022
| PG22B
| New York Stock Exchange
|
| 1.125% Notes due 2023 | PG23A
| New York Stock Exchange |
0.500% Notes due 2024
| PG24A
| New York Stock Exchange
|
0.625% Notes due 2024
| PG24B
| New York Stock Exchange
|
1.375% Notes due 2025
| PG25
| New York Stock Exchange
|
4.875% EUR notes due May 2027
| PG27A
| New York Stock Exchange
|
1.200% Notes due 2028
| PG28
| New York Stock Exchange
|
1.250% Notes due 2029
| PG29B
| New York Stock Exchange
|
1.800% Notes due 2029
| PG29A
| New York Stock Exchange
|
6.250% GBP notes due January 2030
| PG30
| New York Stock Exchange
|
5.250% GBP notes due January 2033
| PG33
| New York Stock Exchange
|
1.875% Notes due 2038
| PG38
| 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 tramsition 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
On August 4, 2021, Nelson Peltz notified The Procter & Gamble Company (the "Company") of his intention to conclude his service on the Company's Board of Directors at the end of his current term, which expires at the Company's upcoming annual meeting of shareholders, expected to be held on October 12, 2021.
The Company is filing this 8-K pursuant to Item 5.02(b), "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers."
ITEM 7.01 REGULATION FD DISCLOSURE
The Company issued a news release on August 5, 2021, announcing Mr. Peltz’s decision to retire from the Company’s Board. A copy of this news release is furnished as Exhibit 99.1
The Company is furnishing the information under this item, including Exhibit 99.1, pursuant to Item 7.01, "Regulation FD Disclosure."
| ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS |
Exhibit Number | | Description |
99.1 | | Director Press Release by The Procter & Gamble Company dated August 5, 2021
|
| 104 | | Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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. |
THE PROCTER & GAMBLE COMPANY
BY: /s/ Sandra T. Lane
Sandra T. Lane
Assistant Secretary
August 5, 2021
INDEX TO EXHIBIT(S)
Exhibit Number | | Description | |
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