Current Report Filing (8-k)
03 Abril 2018 - 6:34PM
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): April 3, 2018
MATTEL, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-05647
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95-1567322
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(State or other jurisdiction
of incorporation)
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(Commission
File No.)
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(I.R.S. Employer
Identification No.)
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333 Continental Boulevard, El Segundo, California
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90245-5012
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(Address of principal executive offices)
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(Zip Code)
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(310)
252-2000
Registrants telephone number, including area code
N/A
(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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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).
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. ☐
Section 5 Corporate Governance and Management
Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On April 3, 2018, the Board of Directors (the Board) of Mattel, Inc. appointed Ynon Kreiz as Executive Chairman of the Board effective upon
his election to the Board at Mattels 2018 Annual Meeting of Stockholders. Mr. Kreiz has been a director of Mattel since June 13, 2017 and will succeed Christopher A. Sinclair, our current Executive Chairman, who will be retiring from
the Board at the end of his current term and, accordingly, will not stand for
re-election
at Mattels 2018 Annual Meeting of Stockholders.
Mr. Kreiz, 53, served as Chief Executive Officer of Maker Studios, Inc. (Maker Studios), a global digital media and content network company
that was acquired by The Walt Disney Company, from May 2013 to January 2015, and served as Chairman of its Board from June 2012 to May 2014. Before joining Maker Studios, from June 2008 to June 2011, Mr. Kreiz was Chairman and Chief Executive
Officer of Endemol Group, one of the worlds leading television production companies. Prior to Endemol Group, Mr. Kreiz served as a General Partner at Balderton Capital (formerly Benchmark Capital Europe) and was
co-founder,
Chairman and Chief Executive Officer of Fox Kids Europe N.V., a childrens entertainment company. Mr. Kreiz has served as a director of Warner Music Group Corp. since May 2015 and a member of
its audit committee since April 2016. He also currently serves as Chairman of the Board of Showmax and is on the Board of Advisors of UCLAs Anderson School of Management.
Mr. Kreizs compensation in connection with his appointment as Executive Chairman has not been determined at this time. Mattel will file an
amendment to this Form
8-K
disclosing such information when it has been determined.
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.
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Date: April 3, 2018
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MATTEL, INC.
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By:
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/s/ Robert Normile
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Name:
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Robert Normile
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Title:
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Executive Vice President, Chief Legal Officer and Secretary
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