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Fedex Corp – ‘8-K’ for 1/27/20

On:  Monday, 1/27/20, at 4:24pm ET   ·   For:  1/27/20   ·   Accession #:  1193125-20-15392   ·   File #:  1-15829

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 1/27/20  Fedex Corp                        8-K:5,9     1/27/20   12:226K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     38K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     12K 
11: R1          Document and Entity Information                     HTML     61K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- d866932d8k_htm                      XML     28K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      7K 
 4: EX-101.DEF  XBRL Definitions -- fdx-20200127_def                 XML     44K 
 5: EX-101.LAB  XBRL Labels -- fdx-20200127_lab                      XML     74K 
 6: EX-101.PRE  XBRL Presentations -- fdx-20200127_pre               XML     46K 
 3: EX-101.SCH  XBRL Schema -- fdx-20200127                          XSD     18K 
 8: JSON        XBRL Instance as JSON Data -- MetaLinks               15±    23K 
12: ZIP         XBRL Zipped Folder -- 0001193125-20-015392-xbrl      Zip     14K 


‘8-K’   —   Current Report


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 iX: 
  8-K  
 i FEDEX CORP  i false  i 0001048911 0001048911 2020-01-27 2020-01-27 0001048911 us-gaap:CommonStockMember 2020-01-27 2020-01-27 0001048911 fdx:M0.700NotesDue20224Member 2020-01-27 2020-01-27 0001048911 fdx:M1.000NotesDue20231Member 2020-01-27 2020-01-27 0001048911 fdx:SeniorUnsecuredDebtDue2025Member 2020-01-27 2020-01-27 0001048911 fdx:M1.625NotesDue20272Member 2020-01-27 2020-01-27 0001048911 fdx:M1.300NotesDue20313Member 2020-01-27 2020-01-27

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i January 27, 2020

 

FedEx Corporation

(Exact name of registrant as specified in its charter)

 

Commission File Number  i 1-15829

 i Delaware

 

 i 62-1721435

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

 i 942 South Shady Grove Road,  i Memphis,  i Tennessee

 

 i 38120

(Address of principal executive offices)

 

(ZIP Code)

Registrant’s telephone number, including area code:  i (901)  i 818-7500

 

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:

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 i  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

 i Common Stock, par value $0.10 per share

 

 i FDX

 

 i New York Stock Exchange

 i 0.700% Notes due 2022

 

 i FDX 22B

 

 i New York Stock Exchange

 i 1.000% Notes due 2023

 

 i FDX 23A

 

 i New York Stock Exchange

 i 0.450% Notes due 2025

 

 i FDX 25A

 

 i New York Stock Exchange

 i 1.625% Notes due 2027

 

 i FDX 27

 

 i New York Stock Exchange

 i 1.300% Notes due 2031

 

 i FDX 31

 

 i 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   i 

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. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Election of New Director: On January 27, 2020, the Board of Directors of FedEx Corporation (“FedEx” or the “Company”) elected Rajesh Subramaniam, President and Chief Operating Officer of the Company, as a director, effective immediately. The Board does not expect to appoint Mr. Subramaniam as a member of any of its committees. A copy of FedEx’s press release announcing Mr. Subramaniam’s election is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Mr. Subramaniam was elected for a term expiring at the annual meeting of stockholders to be held in September 2020, at which time his continued Board service will be subject to renomination and stockholder approval. With the election of Mr. Subramaniam, the size of the Board of Directors is now 13 members.

Certain transactions since the beginning of FedEx’s last fiscal year in which FedEx was a participant and in which Mr. Subramaniam and certain members of his immediate family have an interest that are required to be reported under Item 404(a) of Regulation S-K are described under “Related Person Transactions” in FedEx’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on August 12, 2019.

The selection of Mr. Subramaniam was not pursuant to any arrangement or understanding between him and any other person. Mr. Subramaniam will receive no additional compensation for serving as a director.

SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number

   

Description

         
 

99.1

   

Press Release of FedEx Corporation dated January 27, 2020.

         
 

104

   

Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).

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.

 

 

FedEx Corporation

             

Date: January 27, 2020

 

 

By:

 

/s/ Mark R. Allen

 

 

 

Mark R. Allen

 

 

 

Executive Vice President,

 

 

 

General Counsel and Secretary

2


EXHIBIT INDEX

Exhibit
Number

   

Description

         
 

99.1

   

Press Release of FedEx Corporation dated January 27, 2020.

         
 

104

   

Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).

E-1


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on / For Period end:1/27/20
8/12/19CERT,  DEF 14A,  DEFA14A
 List all Filings 
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Filing Submission 0001193125-20-015392   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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