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8-KThe WireRed Alert

Executive Change

Filed Nov 21, 2019 · 6y ago · Accession 0000055785-19-000089

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 Date of Report: November 21, 2019 (Date of earliest event reported) KIMBERLY-CLARK CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-225 39-0394230 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employer Identification No.) P.O. Box 619100 Dallas , TX 75261-9100 (Address of principal executive offices) (Zip code) Registrant’s telephone number, including area code: (972) 281-1200 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 KMB New York Stock Exchange 0.625% Notes due 2024 KMB24 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 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (a) On November 21, 2019, Mr. Thomas J. Falk, Executive Chairman of Kimberly-Clark Corporation (the “Corporation”), notified the Corporation of his intention to retire as Executive Chairman and as a member of the Board, effective December 31, 2019. In connection with Mr. Falk’s retirement, the size of the Board will be decreased from fifteen to fourteen members. The Board elected Michael D. Hsu, the Corporation’s current Chief Executive Officer, as Chairman of the Board effective January 1, 2020. Mr. Hsu will also continue as Chief Executive Officer. A copy of the related news release is attached as Exhibit 99.1 and is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits. (d)    Exhibits. 99.1     News release issued by Kimberly-Clark Corporation on November 21, 2019. 101    Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104    The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. 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.            KIMBERLY-CLARK CORPORATION           Date: November 21, 2019   By: /s/ Grant B. McGee         Grant B. McGee Vice President and Secretary
Filing details
Ticker
KMB
CIK
55785
Form type
8-K
Filing date
Nov 21, 2019
Report date
Nov 21, 2019
Document
hsu-chairmanofboard.htm
Size
269 KB