8-K/AThe WireRed Alert
Executive Change
Filed Mar 26, 2015 · 11y ago · Accession 0001193125-15-107013
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
(Amendment No. 1)
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
November 21, 2014
MATTEL, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-05647
95-1567322
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
333 Continental Boulevard,
El Segundo, California 94025-5012
(Address of Principal Executive Offices)
(310) 252-2000
(Registrants telephone number, including area code)
N/A
(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:
¨
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))
Section 5 Corporate Governance and Management
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On November 21, 2014, Mattel, Inc. (Mattel) filed a Form 8-K reporting that the Board of Directors of Mattel had elected Ann Lewnes as a
new director effective February 1, 2015. At that time, the Board had not made a determination as to which committees Ms. Lewnes would serve. Mattel is filing this Form 8-K/A to report that on March 26, 2015, the Board of Directors of
Mattel appointed Ms. Lewnes to the Governance and Social Responsibility Committee.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
MATTEL, INC.
Date: March 26, 2015
By:
/s/ Robert Normile
Name:
Robert Normile
Title:
Executive Vice President, Chief Legal Officer and Secretary
Filing details
- Company
- MATTEL INC /DE/
- Ticker
- MAT
- CIK
- 63276
- Form type
- 8-K/A
- Filing date
- Mar 26, 2015
- Report date
- Nov 21, 2014
- Document
- d895472d8ka.htm
- Size
- 13 KB