UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
February 10, 2022 (
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Dow Inc. |
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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).
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 8.01 Other
On February 10, 2022, Dow announced the nomination of Jerri DeVard, former Executive Vice President and Chief Customer Officer, Office Depot, Inc., to stand for election as a Director at Dow’s Annual Meeting of Stockholders to be held on April 14, 2022 (the “2022 Meeting”).
The Board determined that Ms. DeVard is independent in accordance with the standards of independence of the New York Stock Exchange, U.S. Securities and Exchange Commission (“SEC”) rules and as described in Dow’s Corporate Governance Guidelines. Ms. DeVard was not selected as a Director nominee pursuant to any arrangement or understanding between Ms. DeVard and any other persons. There are no transactions in which Ms. DeVard has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Subject to her election, Ms. DeVard will participate in compensation arrangements for non-employee Directors as described under the heading “Director Compensation” in Dow’s Definitive Proxy Statement on Schedule 14A, to be filed with the SEC by March 4, 2022.
The Board will announce committee assignments following the 2022 Meeting.
A copy of the press release announcing these actions is attached hereto as Exhibit 99.1, which are incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The exhibits listed on the Exhibit Index are incorporated herein by reference.
Exhibit No.
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Exhibit Description
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99.1 | ||
104 | Cover Page Interactive Data File. The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded with the Inline XBRL document. |
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.
DOW INC. |
Date: February 10, 2022 |
/s/ AMY E. WILSON |
Amy E. Wilson |
General Counsel and Corporate Secretary |