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Procter & Gamble Co. – ‘8-K’ for 4/9/24

On:  Tuesday, 4/9/24, at 4:32pm ET   ·   For:  4/9/24   ·   Accession #:  80424-24-30   ·   File #:  1-00434

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

 4/09/24  Procter & Gamble Co.              8-K:5       4/09/24   11:359K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Angela Braly Retirement Announcement                HTML     65K 
 6: R1          Document and Entity Information                     HTML     85K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
11: XML         XBRL Instance -- bralyretirement_htm                 XML     57K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      9K 
 3: EX-101.DEF  XBRL Definitions -- pg-20240409_def                  XML     66K 
 4: EX-101.LAB  XBRL Labels -- pg-20240409_lab                       XML    100K 
 5: EX-101.PRE  XBRL Presentations -- pg-20240409_pre                XML     72K 
 2: EX-101.SCH  XBRL Schema -- pg-20240409                           XSD     24K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               19±    26K 
10: ZIP         XBRL Zipped Folder -- 0000080424-24-000030-xbrl      Zip     46K 


‘8-K’   —   Angela Braly Retirement Announcement


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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 April 9, 2024
   

graphic


 i THE PROCTER & GAMBLE COMPANY
  (Exact Name of Registrant as Specified in Its Charter)  

 
 
 i Ohio
 
 i 001-00434
   i 31-0411980
(State or Other Jurisdiction of Incorporation)
   (Commission File Number)  
(I.R.S. Employer Identification No.)
 


 i One Procter & Gamble Plaza,  i Cincinnati,  i Ohio  i 45202
(Address of principal executive offices, including zip code)
 

 i 513- i 983-1100
 
 (Registrant’s telephone number, including area code)  

  (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:
   
 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(s)
 
Name of each exchange on which registered
 i Common Stock without Par Value
   i PG
   i NYSE
 i 0.500% Notes due 2024

 i PG24A

 i NYSE
 i 0.625% Notes due 2024

 i PG24B

 i NYSE
 i 1.375% Notes due 2025
   i PG25
   i NYSE
 i 0.110% Notes due 2026
   i PG26D
   i NYSE
  i 3.25% EUR Notes due 2026     i PG26E
   i NYSE
 i 4.875% EUR notes due May 2027
   i PG27A
   i NYSE
 i 1.200% Notes due 2028

 i PG28

 i NYSE
 i 1.250% Notes due 2029

 i PG29B

 i NYSE
 i 1.800% Notes due 2029

 i PG29A

 i NYSE
 i 6.250% GBP notes due January 2030
   i PG30
   i NYSE
 i 0.350% Notes due 2030
   i PG30C
   i NYSE
 i 0.230% Notes due 2031
   i PG31A
   i NYSE
  i 3.25% EUR Notes due 2031     i PG31B
   i NYSE
 i 5.250% GBP notes due January 2033
   i PG33
   i NYSE
 i 1.875% Notes due 2038

 i PG38

 i NYSE
 i 0.900% Notes due 2041
   i PG41
   i NYSE
 

 
 
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 tramsition 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 9, 2024, Angela F. Braly notified The Procter & Gamble Company (the “Company”) of her decision to retire from the Company’s Board of Directors effective June 11, 2024. Ms. Braly made the decision in order to provide more time for her to focus on a range of activities and personal pursuits.

The Company is filing the information under this item pursuant to Item 5.02(b), “Departure of Directors or Certain Officers.”




SIGNATURE
 
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.
 
 
 
THE PROCTER & GAMBLE COMPANY
 
 
BY:  /s/ Sandra T. Lane                    
                Sandra T. Lane
              Assistant Secretary
              April 9, 2024
 
  
 
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
6/11/24
Filed on / For Period end:4/9/248-K
 List all Filings 


4 Subsequent Filings that Reference this Filing

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

 4/24/24  Procter & Gamble Co.              424B5                  2:483K                                   Donnelley … Solutions/FA
 4/22/24  Procter & Gamble Co.              424B5                  1:436K                                   Donnelley … Solutions/FA
 4/12/24  Procter & Gamble Co.              S-8         4/12/24    7:581K
 4/12/24  Procter & Gamble Co.              S-8         4/12/24    7:590K
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Filing Submission 0000080424-24-000030   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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