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McDonald’s Corp. – ‘8-K’ for 9/30/22

On:  Monday, 10/3/22, at 4:16pm ET   ·   For:  9/30/22   ·   Accession #:  63908-22-50   ·   File #:  1-05231

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

10/03/22  McDonald’s Corp.                  8-K:5,9     9/30/22   12:383K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     39K 
 6: 8-K         Entire PDF of Form 8-K -- form8k                     PDF    202K 
 2: EX-99       Press Release                                       HTML     10K 
 7: R1          Document and Entity Information Document            HTML     45K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- mcd-20220930_htm                    XML     21K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- mcd-20220930_lab                      XML     67K 
 5: EX-101.PRE  XBRL Presentations -- mcd-20220930_pre               XML     35K 
 3: EX-101.SCH  XBRL Schema -- mcd-20220930                          XSD     13K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    17K 
12: ZIP         XBRL Zipped Folder -- 0000063908-22-000050-xbrl      Zip     19K 


‘8-K’   —   Current Report


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



 iX:   C:  C: 
  mcd-20220930  
 i false i MCDONALDS CORP i 000006390800000639082022-09-302022-09-30

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 September 30, 2022
McDONALD’S CORPORATION
(Exact Name of Registrant as Specified in Charter)
 i Delaware  i 1-5231  i 36-2361282
(State or Other Jurisdiction
of Incorporation)
 (Commission
File Number)
 (IRS Employer
Identification No.)

 i 110 North Carpenter Street
 i Chicago,  i Illinois
(Address of Principal Executive Offices)
 i 60607
(Zip Code)
( i 630)  i 623-3000
(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):
 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, $0.01 par value i MCD 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. 


o






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 September 30, 2022, the Board of Directors (the “Board”) of McDonald’s Corporation (the “Company”) increased the size of the Board to a total of 15 Directors and elected Kareem Daniel as a Director, both effective October 1, 2022. The Board has not elected Mr. Daniel to any Board Committee at this time.

The Board determined that Mr. Daniel is independent as defined by the New York Stock Exchange listing standards. Mr. Daniel does not have any material relationships with the Company, and there are no transactions between him and the Company that would be required to be reported under Item 404(a) of Regulation S-K. There is also no arrangement or understanding between Mr. Daniel and the Company pursuant to which he was selected as a Director. Mr. Daniel will receive compensation generally consistent with that received by non-employee Directors, as described in the Company’s most recent Proxy Statement for the 2022 Annual Meeting of Shareholders, as may be modified by the Board for all non-executive Directors, from time to time.

A copy of the press release issued by the Company on October 3, 2022 announcing the above actions is attached as Exhibit 99.1 hereto.

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.

99.1    Press Release of McDonald’s Corporation issued October 3, 2022: Kareem Daniel Elected to McDonald’s Board of Directors
104    Cover Page Interactive Data File (embedded within the Inline XBRL document)



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.
 McDONALD’S CORPORATION
 (Registrant)
Date:October 3, 2022By:/s/ Jeffrey J. Pochowicz
 Jeffrey J. Pochowicz
Corporate Vice President, Associate General Counsel and Assistant Secretary



Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:10/3/22None on these Dates
10/1/22
For Period end:9/30/22
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Filing Submission 0000063908-22-000050   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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