UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 9, 2022, we increased the size of the Mondelēz International Board of Directors (the “Board”) from 10 to 11 members and appointed Anindita (Ann) Mukherjee to the Board, effective January 1, 2023. Ms. Mukherjee is currently Chairwoman and Chief Executive Officer of Pernod Ricard NA. The Board has not yet determined to which committees it will appoint Ms. Mukherjee.
Ms. Mukherjee will receive the same compensation and indemnification as our other non-employee directors. The compensation program is described in our Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 6, 2022. The form of indemnification agreement is an exhibit to our Annual Report on Form 10-K filed with the SEC on February 4, 2022.
There are no transactions between Ms. Mukherjee and us that would be reportable under Item 404(a) of Regulation S-K. Ms. Mukherjee was not selected pursuant to any arrangement or understanding between her and any other person.
A copy of our press release regarding these events is attached hereto as Exhibit 99.1.
Item 9.01. | Financial Statements and Exhibits. |
(d) The following exhibits are being filed with this Current Report on Form 8-K.
99.1 | Mondelēz International, Inc. Press Release, dated December 13, 2022. | |
104 | The cover page from Mondelēz International, Inc.’s Current Report on Form 8-K, formatted in Inline XBRL (included as Exhibit 101). |
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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.
MONDELĒZ INTERNATIONAL, INC. | ||
By: | /s/ Ellen M. Smith | |
Name: | Ellen M. Smith | |
Title: | Senior Vice President & Chief Counsel, Chief Compliance Officer & Corporate Secretary |
Date: December 13, 2022
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