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Executive Change

Filed Oct 19, 2020 · 5y ago · Accession 0001193125-20-272042

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 (Date of earliest event reported): October 15, 2020     SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED) (Exact name of registrant as specified in its charter)       Curaçao   1-4601   52-0684746 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 42 rue Saint-Dominique, P aris, France 75007 5599 San Felipe , Houston , Texas U.S.A. 77056 62 Buckingham Gate, London, United Kingdom SW1E 6AJ Parkstraat 83, The Hague, The Netherlands 2514 JG (Addresses of principal executive offices and zip or postal codes) Registrant’s telephone number in the United States, including area code: (713)   513-2000     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):   ☐ 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, par value $0.01 per share   SLB   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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On October 15, 2020, upon the recommendation of the Nominating and Governance Committee of the Board of Directors (the “Board”) of Schlumberger Limited (the “Company”), the Board appointed Ms. Maria Moræus Hanssen as a new director in accordance with the Company’s Articles of Incorporation, effective immediately. Ms. Moræus Hanssen will serve as a director until the next annual general meeting of the Company’s stockholders and will be subject to election by the vote of stockholders of the Company at that meeting. The Board expects to appoint Ms. Moræus Hanssen to one or more committees of the Board at a later date. As of the filing of this Report, the Board has not determined Ms. Moræus Hanssen’s initial committee assignments. The Company will provide the foregoing information by filing an amendment to this Report after the information is determined or becomes available. The Board has determined that neither Ms. Moræus Hanssen, nor any of her immediate family members, has a material interest in any transaction that would require disclosure pursuant to Item 404(a) of Regulation S-K. Ms. Moræus Hanssen will participate in the Company’s non-employee director compensation arrangements described in the Company’s definitive proxy statement filed with the SEC on February 21, 2020, and will be eligible for a pro-rated portion of the Company’s non-employee director compensation for fiscal 2020. In addition, Ms. Moræus Hanssen is expected to enter into the Company’s standard form of director indemnity agreement. The form of the indemnity agreement was filed as Exhibit 10 to the Company’s Current Report on Form 8-K filed with the SEC on October 21, 2013 and is incorporated herein by reference. 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.   SCHLUMBERGER LIMITED /s/ Saul R. Laureles Saul R. Laureles Assistant Secretary Date: October 19, 2020
Filing details
Ticker
SLB
CIK
87347
Form type
8-K
Filing date
Oct 19, 2020
Report date
Oct 15, 2020
Document
d67294d8k.htm
Size
151 KB