8-K/AThe WireRed Alert
Executive Change
Filed Sep 28, 2018 · 7y ago · Accession 0001193125-18-287408
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
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
September 13, 2018
MATTEL, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-05647
95-1567322
(State or other jurisdiction
of incorporation)
(Commission
File No.)
(I.R.S. Employer
Identification No.)
333 Continental Boulevard, El Segundo, California
90245-5012
(Address of principal executive offices)
(Zip Code)
(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))
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. ☐
Section 5 Corporate Governance and Management
Item 5.02. Election of Directors.
On
September 13, 2018, Mattel, Inc. (the Company) filed a Current Report on Form 8-K with the U.S. Securities and Exchange Commission to report that the Board of Directors (the Board)
of the Company elected Dr. Judy Olian as a new director on such date, effective immediately (the Original Filing). At the time, the Company had not made a determination regarding any Board committee assignments for Dr. Olian.
On September 26, 2018, the Board appointed Dr. Olian to the Companys Compensation Committee and Governance & Social Responsibility Committee, and the Original Filing is now being amended hereby to report such appointments.
Other than the preceding disclosure, no other changes have been made to the Original Filing pursuant to this Report.
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.
Date: September 28, 2018
MATTEL, INC.
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
- Sep 28, 2018
- Report date
- Sep 13, 2018
- Document
- d630591d8ka.htm
- Size
- 15 KB