Current Report Filing (8-k)
30 September 2022 - 10:34PM
Edgar (US Regulatory)
0001326801false00013268012022-09-262022-09-26
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 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): September 26,
2022
Meta Platforms, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-35551 |
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20-1665019 |
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(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(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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☐ |
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425) |
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☐ |
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
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☐ |
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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 |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Class A Common Stock, $0.000006 par value |
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META |
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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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☐ |
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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. |
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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.
As previously disclosed by
Meta Platforms, Inc. (the "Company"),
former Chief Operating Officer Sheryl Sandberg will no longer serve
as an employee of the Company
after
September 30, 2022, but will continue to serve as a member of the
Company's Board of Directors (the "Board") and will receive
compensation as a non-employee director pursuant to the Company's
Director Compensation Policy (the "Director Compensation
Policy").
As described in more detail in the Company's definitive proxy
statement filed with the Securities and Exchange Commission on
April 8, 2022, the Company has provided an overall security program
for Ms. Sandberg in light of specific threats to her safety as a
result of her high-profile role, and the Company also provides
personal security services to non-employee members of the Board
from time to time under the Director Compensation
Policy.
On September 26, 2022, in light of continuing threats to her safety
identified by the Company's security professional assessments, and
as also recommended by the Compensation, Nominating &
Governance Committee of the Board, the Board approved the provision
of personal security services to Ms. Sandberg under the Director
Compensation Policy, for a period from her transition to a
non-employee director role on October 1, 2022 up to June 30, 2023.
As part of the security program, the Company will pay for certain
costs related to personal security for Ms. Sandberg at her
residences and during personal travel, including the costs of
security personnel for her protection.
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: |
September 30, 2022 |
By: |
/s/ Katherine R. Kelly |
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Name: |
Katherine R. Kelly |
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Title: |
Vice President, Deputy General Counsel and Secretary |
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