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Lowe’s Companies, Inc. – ‘8-K’ for 8/4/22

On:  Monday, 8/8/22, at 4:37pm ET   ·   For:  8/4/22   ·   Accession #:  60667-22-129   ·   File #:  1-07898

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

 8/08/22  Lowe’s Companies, Inc.            8-K:5       8/04/22   10:263K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     37K 
 5: R1          Cover Page                                          HTML     46K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
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 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- low-20220804_lab                      XML     67K 
 4: EX-101.PRE  XBRL Presentations -- low-20220804_pre               XML     33K 
 2: EX-101.SCH  XBRL Schema -- low-20220804                          XSD      9K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    16K 
10: ZIP         XBRL Zipped Folder -- 0000060667-22-000129-xbrl      Zip     53K 

‘8-K’   —   Current Report

This is an HTML Document rendered as filed.  [ Alternative Formats ]

 iX:   C:  C: 
 i LOWES COMPANIES INC i 0000060667 i false00000606672022-08-042022-08-04

Washington, D.C. 20549
FORM  i 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i August 4, 2022
(Exact name of registrant as specified in its charter)
 i North Carolina i 1-7898 i 56-0578072
(State or other jurisdiction
of incorporation)
(Commission File
(IRS Employer
 Identification No.)
 i 1000 Lowes Blvd., i Mooresville, i NC i 28117
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: i (704) i 758-1000
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 classTrading Symbol(s)Name of each exchange on which registered
 i Common Stock, par value $0.50 per share i LOW 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).
 i 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 August 4, 2022, the Board of Directors (the “Board”) of Lowe’s Companies, Inc. (the “Company”) elected Scott H. Baxter as a director. Mr. Baxter has served as President and Chief Executive Officer of Kontoor Brands, Inc. (“Kontoor”), a global lifestyle apparel company, since August 2018 when VF Corporation (“VF”) announced its intention to separate its Jeanswear organization into an independent, publicly traded company and as Chair of Kontoor’s board of directors since August 2021. Prior to August 2018, Mr. Baxter held various leadership roles at VF, an apparel, footwear and accessories company, since 2007. The Board also appointed Mr. Baxter to serve on the Compensation Committee and the Technology Committee of the Board.

The Board determined that Mr. Baxter is “independent” under the Corporate Governance Standards of the New York Stock Exchange and under the Board’s Categorical Standards for Determination of Director Independence. There are no transactions involving the Company and Mr. Baxter that are required to be disclosed pursuant to Item 404(a) of Regulation S-K, and Mr. Baxter has not been previously employed by the Company. Mr. Baxter will be entitled to receive compensation for his Board and committee service in accordance with the Company’s standard compensation arrangements for non-employee directors, which are described under the caption “Corporate Governance - Compensation of Directors” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 14, 2022, as adjusted by the Board from time to time.

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.
Date: August 8, 2022LOWE’S COMPANIES, INC.
By:/s/ Ross W. McCanless
Name:Ross W. McCanless
Title:Executive Vice President, General Counsel and Corporate Secretary

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:8/8/22
For Period end:8/4/22
4/14/22DEF 14A,  DEFA14A
 List all Filings 

2 Subsequent Filings that Reference this Filing

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

 9/07/22  Lowe’s Companies, Inc.            424B2                  2:516K                                   Donnelley … Solutions/FA
 9/06/22  Lowe’s Companies, Inc.            424B5                  1:480K                                   Donnelley … Solutions/FA
Filing Submission 0000060667-22-000129   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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