0001193125-19-287902.txt : 20191108 0001193125-19-287902.hdr.sgml : 20191108 20191108090712 ACCESSION NUMBER: 0001193125-19-287902 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20191106 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20191108 DATE AS OF CHANGE: 20191108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Archer-Daniels-Midland Co CENTRAL INDEX KEY: 0000007084 STANDARD INDUSTRIAL CLASSIFICATION: FATS & OILS [2070] IRS NUMBER: 410129150 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00044 FILM NUMBER: 191202330 BUSINESS ADDRESS: STREET 1: 77 W. WACKER DR. CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312-634-8233 MAIL ADDRESS: STREET 1: 77 W. WACKER DR. CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: ARCHER DANIELS MIDLAND CO DATE OF NAME CHANGE: 19920703 8-K 1 d774877d8k.htm 8-K 8-K
Archer-Daniels-Midland Co false 0000007084 0000007084 2019-11-06 2019-11-06

 

 

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): November 6, 2019

 

IMAGE

ARCHER-DANIELS-MIDLAND COMPANY

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-44

 

41-0129150

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

77 West Wacker Drive, Suite 4600
Chicago, Illinois

 

60601

(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (312) 634-8100

 

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 (see General Instruction A.2. below):

  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:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, no par value

 

ADM

 

New York Stock Exchange

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 (§ 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.  

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 6, 2019, Alan L. Boeckmann notified the Board of Directors (the “Board”) of Archer-Daniels-Midland Company (the “Company”) of his intention to resign as a director of the Company, effective as of November 7, 2019. Mr. Boeckmann’s resignation was due to the increased demands on his time related to his new responsibilities as executive chairman of Fluor Corporation and was not the result of any dispute or disagreement with the Company or the Board on any matter relating to the operations, policies, or practices of the Company. Mr. Boeckmann also served on the Board’s Compensation/Succession Committee and Sustainability and Corporate Responsibility Committee.


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.

 

 

ARCHER-DANIELS-MIDLAND COMPANY

             

Date: November 8, 2019

 

 

By

 

/s/ D. Cameron Findlay

 

 

 

D. Cameron Findlay

Senior Vice President, General Counsel, and Secretary

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Document Type 8-K
Document Period End Date Nov. 06, 2019
Entity Incorporation State Country Code DE
Entity File Number 1-44
Entity Tax Identification Number 41-0129150
Entity Address, Address Line One 77 West Wacker Drive
Entity Address, Address Line Two Suite 4600
Entity Address, City or Town Chicago
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60601
City Area Code (312)
Local Phone Number 634-8100
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Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, no par value
Trading Symbol ADM
Security Exchange Name NYSE
Entity Emerging Growth Company false
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