Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
October 27, 2021
Date of Report (date of earliest event reported)
NIKE, Inc.
(Exact name of registrant as specified in its charter)
Oregon
1-10635
93-0584541
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
ONE BOWERMAN DRIVE
BEAVERTON, OR97005-6453
(Address of principal executive offices and zip code)
(503) 671-6453
Registrant's telephone number, including area code
NO CHANGE
(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))
Securities registered pursuant to Section 12(b) of the Act:
Class B Common Stock
NKE
New York Stock Exchange
(Title of each class)
(Trading Symbol)
(Name of each exchange on which registered)
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).
Emerging growth company ☐
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
On October 27, 2021, John G. Connors notified NIKE, Inc. (the “Company” or “NIKE”) of his decision to retire as a director of the Company effective December 31, 2021. Mr. Connors’s decision to retire is not because of a disagreement with the Company or the Board of Directors (the “Board”) on any matter relating to the Company’s operations, policies or practices.
“John is a distinguished veteran of the tech industry and has been an integral part of the Company’s board for over 15 years,” said Mark Parker, Executive Chairman of the Company. “His contributions to the Company are significant and long-lasting. We thank him for his service and wish him well as he pursues other endeavors,” he concluded.
Item 9.01 – Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Exhibit
104
Cover Page Interactive Data File (embedded within 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.
NIKE, Inc. (Registrant)
Date:
November 1, 2021
By:
/s/ Matthew Friend
Matthew Friend
Executive Vice President and Chief Financial Officer
