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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/20/20 Ralph Lauren Corp. 8-K:5,9 10/20/20 11:198K Paul Weiss Ri… LLP 01/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 29K 2: EX-99.1 Miscellaneous Exhibit HTML 11K 7: R1 Cover HTML 46K 9: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- eh200107696_8k_htm XML 15K 8: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.LAB XBRL Labels -- rl-20201020_lab XML 96K 5: EX-101.PRE XBRL Presentations -- rl-20201020_pre XML 64K 3: EX-101.SCH XBRL Schema -- rl-20201020 XSD 12K 10: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 11: ZIP XBRL Zipped Folder -- 0000950142-20-002414-xbrl Zip 14K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 October 20, 2020
i Ralph Lauren
Corporation
(Exact name of registrant as specified in its charter)
i Delaware | i 001-13057 | i 13-2622036 |
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
i 650 Madison Avenue, | i 10022 | |
|
(Zip Code) | |
(Address of principal executive offices) |
(Registrant's telephone number, including area code)
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading Symbol(s) |
Name of Each Exchange on which Registered | ||
i Class A Common Stock, $.01 par value | i RL | 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).
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. ☐
C:
C: |
ITEM 5.02. | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
On October 20, 2020, the Board of Directors (the “Board”) of Ralph Lauren Corporation (the “Company”) elected Valerie Jarrett as a Class A director on the Board, effective October 20, 2020, to serve until the 2021 Annual Meeting of Stockholders or until her successor is elected and qualified or until her earlier death, resignation or removal. In accordance with the Company’s Amended and Restated Certificate of Incorporation, Ms. Jarrett was elected to the Board by the directors who were themselves elected by the holders of the Company’s publicly traded Class A Common Stock, par value $0.01, at the last annual meeting of stockholders of the Company. In connection with this election, the Board determined to increase its size from twelve members to thirteen members.
There are no arrangements or understandings among Ms. Jarrett and any other persons pursuant to which Ms. Jarrett was selected as a director, and there have been no transactions with respect to Ms. Jarrett reportable under Item 404(a) of Regulation S-K. Ms. Jarrett will be entitled to the same compensation, indemnification and other benefits as other non-employee directors.
A copy of the press release announcing the election of Ms. Jarrett to the Board is filed as Exhibit 99.1 hereto and incorporated by reference herein in its entirety.
ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS. |
(d) Exhibits.
Exhibit No. |
Description | |
99.1 | Press Release, dated October 20, 2020 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
C:
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.
RALPH LAUREN CORPORATION | |||
Date: October 20, 2020 | By: | /s/ Jane Hamilton Nielsen | |
Name: | Jane Hamilton Nielsen | ||
Title: | Chief Operating Officer and Chief Financial Officer |
This ‘8-K’ Filing | Date | Other Filings | ||
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Filed on / For Period end: | 10/20/20 | 3 | ||
List all Filings |