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Executive Change · Reg FD Disclosure

Filed Feb 14, 2024 · 2y ago · Accession 0001193125-24-034764

Plain English

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

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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): February 13, 2024     V.F. Corporation (Exact name of registrant as specified in charter)       Pennsylvania   1-5256   23-1180120 (State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.) 1551 Wewatta Street Denver , Colorado 80202 (Address of principal executive offices) (720) 778-4000 (Registrant’s telephone number, including area code)     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, without par value, stated capital $.25 per share   VFC   New York Stock Exchange 4.125% Senior Notes due 2026   VFC26   New York Stock Exchange 0.250% Senior Notes due 2028   VFC28   New York Stock Exchange 4.250% Senior Notes due 2029   VFC29   New York Stock Exchange 0.625% Senior Notes due 2032   VFC32   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. On February 13, 2024, the Board of Directors (the “Board”) of V. F. Corporation (“VF”), upon the recommendation of the Governance and Corporate Responsibility Committee of the Board (the “Governance Committee”), increased the size of the Board to thirteen members and elected Caroline Tulenko Brown, age 55, as a director, effective February 14, 2024, to serve until VF’s 2024 annual meeting of shareholders. Ms. Brown will serve on the Audit Committee and the Governance Committee. Ms. Brown will receive compensation in the amounts and forms paid to other non-employee members of the Board, as described in VF’s proxy statement for its 2023 annual meeting of shareholders. The Board has determined that Ms. Brown is independent in accordance with the listing standards of the New York Stock Exchange and the independence standards in VF’s Corporate Governance Principles. There are no arrangements or understandings between Ms. Brown and any other persons pursuant to which she was elected as a member of the Board. Ms. Brown has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.   Item 7.01 Regulation FD Disclosure. On February 13, 2024, VF issued a press release announcing the election of Ms. Brown as a member of the Board, a copy of which is furnished as Exhibit 99.1 to this Current Report on Form 8-K. This information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.   Item 9.01 Financial Statements and Exhibits. (d) Exhibits   Exhibit No.   Description 99.1   Press release issued by V. F. Corporation on February 13, 2024. 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.   V.F. CORPORATION By:   /s/ Jennifer S. Sim Name:   Jennifer S. Sim Title:   Executive Vice President, General Counsel & Secretary Date: February 14, 2024
Filing details
Company
V F CORP
Ticker
VFC
CIK
103379
Form type
8-K
Filing date
Feb 14, 2024
Report date
Feb 13, 2024
Document
d778264d8k.htm
Size
224 KB