Amended Current Report Filing (8-k/a)
29 Janvier 2016 - 8:42PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K/A
(Amendment)
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 9, 2015
Exxon Mobil Corporation
(Exact name of
registrant as specified in its charter)
New Jersey
|
1-2256
|
13-5409005
|
(State or other
jurisdiction
|
(Commission
|
(IRS Employer
|
of incorporation)
|
File Number)
|
Identification No.)
|
5959 LAS COLINAS BOULEVARD, IRVING, TEXAS 75039-2298
(Address of
principal executive offices) (Zip
Code)
Registrant’s
telephone number, including area code: (972)
444-1000
|
|
|
|
(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:
[ ] Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
This Amendment to the
registrant’s Current Report on Form 8-K filed on December 15, 2015 is being
filed pursuant to Instruction 2 to Item 5.02 to add the following information
regarding committee assignments that had not been determined at the time of
the original filing:
On January 27, 2016, Darren W.
Woods was elected an alternate member on a rotational basis of the Executive
Committee of Exxon Mobil Corporation’s Board of Directors.
The remainder of the information contained in the
original filing as set forth below remains unchanged.
(b), (c) At a meeting on
December 9, 2015, the Board of Directors elected Darren W. Woods President of
Exxon Mobil Corporation effective January 1, 2016. Mr. Woods, 50, has served
as a Senior Vice President of the Corporation since June 1, 2014 and previously
held a number of domestic and international assignments including serving as
Vice President, Supply & Transportation of ExxonMobil Refining & Supply
Company from July 1, 2010 to July 31, 2012 and as President of ExxonMobil Refining
& Supply Company and a Vice President of the Corporation from August 1,
2012 to May 31, 2014.
At a meeting of
the Compensation Committee of the Board of Directors on December 9, 2015, in
connection with his election as President Mr. Woods was awarded an annual
salary of $1,000,000 effective January 1, 2016 and was granted a short-term
incentive award of $339,000 payable half in cash and half in Earnings Bonus
Units and 26,400 restricted stock units to be settled in stock. The terms of
Earnings Bonus Units and restricted stock units granted to executive officers
are described in the Corporation’s most recent proxy statement dated April 14,
2015. Like all other executive officers of the Corporation, Mr. Woods is an
“at will” employee and does not have an employment contract.
Also on December
9, 2015, R. W. Tillerson resigned as President of the Corporation effective
January 1, 2016. Mr. Tillerson will continue to hold the positions of Chairman
of the Board and Chief Executive Officer of the Corporation.
(d) On December 9, 2015,
the Board of Directors elected Darren W. Woods a Director of Exxon Mobil
Corporation effective January 1, 2016. His election to a Board Committee on
which employee directors are eligible to serve has not been determined. As an
employee of the Corporation, Mr. Woods will receive no additional compensation
for serving as a director.
SIGNATURE
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.
|
EXXON MOBIL CORPORATION
|
|
|
|
|
|
|
|
|
Date: January 29, 2016
|
By:
|
/s/
David S. Rosenthal
|
|
|
---------------------------------------------
|
|
|
Name:
|
David
S. Rosenthal
|
|
|
Title:
|
Vice President, Controller and
|
|
|
|
Principal Accounting Officer
|
|
|
|
|
|
|
|
|
|
Exxon Mobil (NYSE:XOM)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Exxon Mobil (NYSE:XOM)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024