Current Report Filing (8-k)
10 Dezember 2021 - 01:49PM
Edgar (US Regulatory)
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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): December 6,
2021
Philip Morris International Inc.
(Exact name of registrant as specified in its charter)
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Virginia
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1-33708
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13-3435103
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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120 Park Avenue |
New York |
New York |
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10017-5592 |
(Address of principal executive offices) |
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(Zip Code) |
Registrant's telephone number, including area code:
(917) 663-2000
(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 |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common Stock, no par value |
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PM |
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New York Stock Exchange |
2.625% Notes due 2022 |
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PM22A |
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New York Stock Exchange |
2.375% Notes due 2022 |
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PM22B |
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New York Stock Exchange |
2.500% Notes due 2022 |
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PM22 |
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New York Stock Exchange |
2.500% Notes due 2022 |
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PM22C |
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New York Stock Exchange |
2.625% Notes due 2023 |
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PM23 |
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New York Stock Exchange |
2.125% Notes due 2023 |
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PM23B |
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New York Stock Exchange |
3.600% Notes due 2023 |
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PM23A |
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New York Stock Exchange |
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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 |
2.875% Notes due 2024 |
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PM24 |
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New York Stock Exchange |
2.875% Notes due 2024 |
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PM24C |
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New York Stock Exchange |
0.625% Notes due 2024 |
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PM24B |
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New York Stock Exchange |
3.250% Notes due 2024 |
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PM24A |
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New York Stock Exchange |
2.750% Notes due 2025 |
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PM25 |
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New York Stock Exchange |
3.375% Notes due 2025 |
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PM25A |
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New York Stock Exchange |
2.750% Notes due 2026 |
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PM26A |
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New York Stock Exchange |
2.875% Notes due 2026 |
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PM26 |
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New York Stock Exchange |
0.125% Notes due 2026 |
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PM26B |
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New York Stock Exchange |
3.125% Notes due 2027 |
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PM27 |
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New York Stock Exchange |
3.125% Notes due 2028 |
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PM28 |
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New York Stock Exchange |
2.875% Notes due 2029 |
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PM29 |
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New York Stock Exchange |
3.375% Notes due 2029 |
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PM29A |
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New York Stock Exchange |
0.800% Notes due 2031 |
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PM31 |
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New York Stock Exchange |
3.125% Notes due 2033 |
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PM33 |
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New York Stock Exchange |
2.000% Notes due 2036 |
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PM36 |
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New York Stock Exchange |
1.875% Notes due 2037 |
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PM37A |
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New York Stock Exchange |
6.375% Notes due 2038 |
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PM38 |
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New York Stock Exchange |
1.450% Notes due 2039 |
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PM39 |
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New York Stock Exchange |
4.375% Notes due 2041 |
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PM41 |
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New York Stock Exchange |
4.500% Notes due 2042 |
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PM42 |
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New York Stock Exchange |
3.875% Notes due 2042 |
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PM42A |
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New York Stock Exchange |
4.125% Notes due 2043 |
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PM43 |
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New York Stock Exchange |
4.875% Notes due 2043 |
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PM43A |
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New York Stock Exchange |
4.250% Notes due 2044 |
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PM44 |
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New York Stock Exchange |
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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.
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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Election of Directors
Ms. Dessislava Temperley (age 48) was appointed to the Board of
Directors (the "Board") of Philip Morris International Inc. (the
"Company") effective December 6, 2021. She was also appointed to
the Audit Committee of the Board and Finance Committee of the
Board.
Ms. Temperley will be compensated for her service to the Board
pursuant to the Company’s existing non-employee director
compensation programs. These non-employee director compensation
programs are described in detail in the
Company’s proxy statement for its 2021 annual meeting of
shareholders filed with the U.S. Securities and Exchange Commission
on March 25, 2021.
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Item 7.01.
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Regulation FD Disclosure.
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On December 9, 2021, the Company issued a press release announcing
that its Board of Directors declared a regular quarterly dividend
of $1.25 per share, which press release is attached as Exhibit 99.1
to this Item 7.01 of this Current Report on Form 8-K and
incorporated by reference herein.
On December 10, 2021, the Company also issued a press release
announcing the appointment of Ms. Dessislava Temperley to the
Board, which press release is attached as Exhibit 99.2 to this Item
7.01 of this Current Report on Form 8-K and incorporated by
reference herein.
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Item 9.01.
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Financial Statements and Exhibits.
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104
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Cover Page Interactive Data File (the cover page XBRL tags are
embedded within the Inline XBRL document and contained in 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.
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PHILIP MORRIS INTERNATIONAL INC. |
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By: |
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/s/ DARLENE QUASHIE HENRY |
Name: |
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Darlene Quashie Henry |
Title: |
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Vice President, Associate General Counsel & Corporate
Secretary |
Date: December 10, 2021
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