Amended Current Report Filing (8-k/a)
01 August 2022 - 10:29PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 or 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 28, 2022
Meta Platforms, Inc.
(Exact name of registrant as specified in its charter)
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Delaware | | 001-35551 | | 20-1665019 |
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(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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1601 Willow Road, Menlo Park, California 94025
(Address of principal executive offices and Zip Code)
(650) 543-4800
(Registrant’s telephone number, including area code)
N/A
(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:
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☐ | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ | | 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:
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Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
Class A Common Stock, $0.000006 par value | | META | | The Nasdaq Stock Market LLC |
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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). | | |
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Emerging growth company | | ☐ |
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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.
As previously disclosed by Meta Platforms, Inc. (the “Company”) on a Current Report on Form 8-K filed on June 1, 2022, Sheryl Sandberg informed the Company on May 28, 2022 of her decision to resign from her position as Chief Operating Officer of the Company following a transition period and to continue to serve as a member of the Company’s Board of Directors (the “Board”) thereafter. The Company also disclosed at that time that it was expected that the Board would appoint Javier Olivan as Chief Operating Officer of the Company, to be effective upon the conclusion of such transition period.
On August 1, 2022, the Board appointed Mr. Olivan as the Company’s Chief Operating Officer, effective as of such date. Ms. Sandberg will continue as an employee of the Company through September 30, 2022, and after such date, will continue to serve as a member of the Board and will receive compensation as a non-employee director pursuant to the Company’s Director Compensation Policy.
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.
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| | META PLATFORMS, INC. |
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Date: | August 1, 2022 | By: | /s/ Katherine R. Kelly |
| | | Name: Katherine R. Kelly |
| | | Title: Vice President, Deputy General Counsel and Secretary |
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