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8-KThe WireRed Alert

Executive Change

Filed Apr 11, 2025 · 1y ago · Accession 0001326801-25-000027

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): April 11, 2025 Meta Platforms, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35551 20-1665019 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 1 Meta Way , Menlo Park , California 94025 (Address of principal executive offices and Zip Code) ( 650 ) 543-4800 (Registrant’s 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))   Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A Common Stock, $0.000006 par value META The Nasdaq Stock Market LLC 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 April 11, 2025, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to fifteen (15) members and elected Dina Powell McCormick and Patrick Collison as members of the Board, effective April 15, 2025. A copy of the press release announcing the election is attached as Exhibit 99.1 to this report. The Board has determined that each of Ms. Powell McCormick and Mr. Collison qualifies as an independent director under the corporate governance standards of the Nasdaq Stock Market LLC. As of the time of this filing, the Board has not made a determination regarding the committees of the Board, if any, to which Ms. Powell McCormick and Mr. Collison will be appointed. Each of Ms. Powell McCormick and Mr. Collison will receive compensation for their service as a non-employee member of the Board as set forth in the Company's Director Compensation Policy. There are no arrangements or understandings between any of Ms. Powell McCormick and Mr. Collison and any other person pursuant to which any of Ms. Powell McCormick and Mr. Collison was selected as a director, and there are no transactions in which the Company is a party and in which any of Ms. Powell McCormick and Mr. Collison has a material interest subject to disclosure under Item 404(a) of Regulation S-K. Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Exhibit Title or Description 99.1 Press release dated April 11 , 2025 104 Cover Page Interactive Data File (the cover page XBRL tags are 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. META PLATFORMS, INC. Date: April 11, 2025 By: /s/ Katherine R. Kelly Name: Katherine R. Kelly Title: Vice President and Corporate Secretary
Filing details
Ticker
META
CIK
1326801
Form type
8-K
Filing date
Apr 11, 2025
Report date
Apr 11, 2025
Document
meta-20250411.htm
Size
202 KB