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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 |
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 |
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 |
Description | |||
99.1 |
||||
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 | ||||
Executive Vice President, | ||||||
General Counsel and Secretary |
2
Exhibit |
Description | |||
99.1 |
||||
104 |
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document). |
E-1
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period end: | 1/27/20 | |||
8/12/19 | CERT, DEF 14A, DEFA14A | |||
List all Filings |