8-KThe WireRed Alert
Executive Change · Bylaw Amendment
Filed Nov 22, 2024 · 1y ago · Accession 0001104659-24-122027
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 (Date of earliest event reported)
November 22, 2024 ( November 19, 2024 )
Merck & Co., Inc.
(Exact name of registrant as specified in
its charter)
New Jersey
(State or other jurisdiction
of incorporation)
1-6571
(Commission
File Number)
22-1918501
(I.R.S. Employer
Identification No.)
126 East Lincoln Avenue , Rahway , NJ
(Address of principal executive offices)
07065
(Zip Code)
(Registrant’s telephone number, including
area code) ( 908 ) 740-4000
Not Applicable
(Former name, former address and former fiscal year, 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:
¨
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))
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. ¨
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 ($0.50 par value)
MRK
New York Stock Exchange
1.875% Notes due 2026
MRK/26
New York Stock Exchange
3.250% Notes due 2032
MRK/32
New York Stock Exchange
2.500% Notes due 2034
MRK/34
New York Stock Exchange
1.375% Notes due 2036
MRK 36A
New York Stock Exchange
3.500% Notes due 2037
MRK/37
New York Stock Exchange
3.700% Notes due 2044
MRK/44
New York Stock Exchange
3.750% Notes due 2054
MRK/54
New York Stock Exchange
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Incorporated by reference is a press
release issued by Merck & Co., Inc. (the “Company”) on November 22, 2024, attached as Exhibit 99.1,
announcing the election of Surendralal L. “Lal” Karsanbhai to the Company’s Board of Directors (the “Board”),
effective January 1, 2025. The Board appointed Mr. Karsanbhai as a member of both the Audit and Governance Committees of the
Board.
For his service on the Board, Mr. Karsanbhai
will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices
described under the “Director Compensation” section of the Company’s definitive proxy statement on Schedule 14A filed
with the Securities and Exchange Commission on April 11, 2024.
Mr. Karsanbhai has no arrangements or understandings
with any other person pursuant to which he was elected to the Board, nor does he have a relationship or related transaction with the Company
that would require disclosure pursuant to Item 404(a) of Regulation S-K of the Securities and Exchange Commission in connection with
his appointment as a director of the Company.
Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year .
On November 19, 2024, the Board approved
and adopted amended and restated by-laws of the Company (as so amended and restated, the “By-Laws”), effective as of such
date. The amendments to the By-Laws revise and update the indemnification provisions applicable to the Company’s directors, officers,
employees and agents. In addition, certain other non-substantive and conforming revisions were made to the By-Laws.
The foregoing description of the By-Laws does
not purport to be complete and is qualified in its entirety by reference to the full text of the By-Laws, a copy of which is attached
as Exhibit 3.1 hereto and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits .
(d) Exhibits
Exhibit 3.1
By-Laws of Merck & Co., Inc., as amended and restated on November 19, 2024.
Exhibit 99.1
Press release issued November 22, 2024.
Exhibit 104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
Merck & Co., Inc.
Date: November 22, 2024
By:
/s/ Kelly E. W. Grez
Kelly E. W. Grez
Corporate Secretary
Filing details
- Company
- Merck & Co., Inc.
- Ticker
- MRK
- CIK
- 310158
- Form type
- 8-K
- Filing date
- Nov 22, 2024
- Report date
- Nov 19, 2024
- Document
- tm2429161d1_8k.htm
- Size
- 443 KB