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8-K_59478_0000059478-19-000216.htm |
8-K
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a8-kdocxharringtonretireme.htm
8-K HARRINGTON RETIREMENT
Document
SECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549________________FORM 8-KCurrent ReportPursuant to Section 13 or 15(d) of theSecurities Exchange Act of 1934________________Date of Report (Date of earliest event reported): July 11, 2019ELI LILLY AND COMPANY(Exact name of registrant as specified in its charter)Indiana(State or Other Jurisdictionof Incorporation)Lilly Corporate CenterIndianapolis, Indiana(Address of PrincipalExecutive Offices)001-06351(CommissionFile Number)35-0470950(I.R.S. EmployerIdentification No.)46285(Zip Code)Registrant's telephone number, including area code: (317) 276-2000No 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:o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (搂230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (搂240.12b-2 of this chapter). Emerging growth company oIf 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. oItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 11, 2019, the company announced that Michael J. Harrington, executive vice president and general counsel, informed the board of directors of his intent to retire from the company, effective December 31, 2019. The company is conducting a search to identify Mr. Harrington鈥檚 replacement.A copy of the press release announcing Mr. Harrington's retirement is filed as Exhibit 99.1 to this Form 8-K.Item 9.01. Financial Statements and ExhibitsExhibit Number聽聽聽聽Description99.1聽聽聽聽聽聽聽聽聽聽聽聽 Press release dated July 11, 2019.SIGNATURESPursuant 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 thereunto duly authorized.ELI LILLY AND COMPANY(Registrant)By:聽聽聽聽/s/ Bronwen Mantlo聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽Name:聽聽聽聽Bronwen MantloTitle: 聽聽聽聽Vice President, Deputy General Counsel, and Corporate SecretaryDated: July 11, 2019EXHIBIT INDEXExhibit NumberExhibit99.1Press release dated July 11, 2019聽聽
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