8-KThe WireRed Alert
Executive Change
Filed Dec 18, 2023 · 2y ago · Accession 0001213900-23-096515
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, DC 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):
December 12, 2023
OMNICOM GROUP INC.
(Exact Name of Registrant as Specified in its
Charter)
New York
1-10551
13-1514814
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
280 Park Avenue , New York , NY
10017
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: ( 212 ) 415-3600
Not Applicable
(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))
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.15 per share
OMC
New York Stock Exchange
0.800% Senior Notes due 2027
OMC/27
New York Stock Exchange
1.400% Senior Notes due 2031
OMC/31
New York Stock Exchange
2.250% Senior Notes due 2033
OMC/33
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 December 12, 2023, the
Board of Directors (the “Board”) of Omnicom Group Inc. (the “Company”) increased the size of the Board from ten
persons to eleven persons and elected Cassandra Santos as a director to fill the vacancy created by such increase, effective January 1,
2024. Ms. Santos will hold office as a director on the Board from January 1, 2024 until the Company’s next annual meeting of shareholders
or until a successor is elected and qualified or until her earlier resignation or removal. Ms. Santos was also appointed to serve, effective
January 1, 2024, on the Finance Committee of the Board.
Ms. Santos does not have a
direct or indirect interest in any transaction with the Company that would qualify as a related party transaction under Item 404(a) of
Regulation S-K. There is no arrangement or understanding between Ms. Santos and any other person pursuant to which she was selected as
a director.
Ms. Santos will receive compensation
for her service on the Board in accordance with the Company’s standard compensatory arrangement for non-employee directors. A description
of the Company’s non-employee director compensation can be found under the caption “Directors’ Compensation for Fiscal
Year 2022” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on
March 23, 2023.
A copy of the press release
issued by the Company on December 18, 2023, which announces the election of Ms. Santos to the Board, is attached hereto as Exhibit 99.1
and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number
Description
99.1
Press Release dated December 18, 2023.
104
The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
1
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.
Omnicom Group Inc.
Date: December 18, 2023
By:
/s/ Louis F. Januzzi
Name:
Louis F. Januzzi
Title:
Senior Vice President, General Counsel and Secretary
2
Filing details
- Company
- OMNICOM GROUP INC.
- Ticker
- OMC
- CIK
- 29989
- Form type
- 8-K
- Filing date
- Dec 18, 2023
- Report date
- Dec 12, 2023
- Document
- ea190219-8k_omnicom.htm
- Size
- 263 KB