Current Report Filing (8-k)
01 Novembre 2016 - 9:03PM
Edgar (US Regulatory)
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): October 26, 2016
Exxon Mobil
Corporation
(Exact name of
registrant as specified in its charter)
New Jersey
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1-2256
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13-5409005
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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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
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(Former
name or former address, if changed since last report)
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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 5.03
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Amendments to the Articles of
Incorporation or By-Laws; Change in Fiscal Year
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On October 26, 2016, the Board of
Directors of Exxon Mobil Corporation (the “Corporation”) amended the
Corporation’s By-Laws, effective November 1, 2016, to implement
proxy access and add an advance notice provision.
New Section 8 of Article I of the
By-Laws implements proxy access and permits a shareholder or group of up to
20 shareholders owning 3% or more of the Corporation’s outstanding common
stock continuously for at least three years to nominate and include in the
Corporation’s proxy materials director nominees constituting up to the
greater of 20% of the Board or two individuals, provided the shareholder(s)
and the nominee(s) satisfy the requirements specified in the By-Laws. New
Section 9 of Article I of the By-Laws adds an advance notice
provision for nominating persons for the Board at an annual meeting of
shareholders other than through the proxy access provisions of
Article I, Section 8, or at a special meeting if the election of
directors is included as business to be brought before the special meeting in
the Corporation’s notice of meeting.
The above description of the amendments
to the By-Laws is qualified in its entirety by reference to the full text of
the By-Laws filed as Exhibit 3(ii) to this Report.
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Item 9.01
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Financial Statements and Exhibits
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(d)
Exhibits
3(ii)
By-Laws, as amended effective
November 1, 2016
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.
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EXXON MOBIL
CORPORATION
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Date: November 1, 2016
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By:
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/s/
DAVID S. ROSENTHAL
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David S. Rosenthal
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Vice President and
Controller
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(Principal
Accounting Officer)
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INDEX
TO EXHIBITS
Exhibit No.
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Description
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3(ii)
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By-Laws, as amended effective November 1, 2016
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