0000106640-17-000015.txt : 20170221 0000106640-17-000015.hdr.sgml : 20170221 20170221172009 ACCESSION NUMBER: 0000106640-17-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170220 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170221 DATE AS OF CHANGE: 20170221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHIRLPOOL CORP /DE/ CENTRAL INDEX KEY: 0000106640 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD APPLIANCES [3630] IRS NUMBER: 381490038 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03932 FILM NUMBER: 17626067 BUSINESS ADDRESS: STREET 1: WHIRLPOOL CNTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 BUSINESS PHONE: 2699235000 MAIL ADDRESS: STREET 1: WHIRLPOOL CTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 FORMER COMPANY: FORMER CONFORMED NAME: WHIRLPOOL SEEGER CORP DATE OF NAME CHANGE: 19710824 8-K 1 whr22120178-k.htm 8-K Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) February 20, 2017
 
 
WHIRLPOOL CORPORATION
(Exact name of registrant as Specified in Charter)
 
 
 
Delaware
 
1-3932
 
38-1490038
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
 
 
 
 
2000 North M-63,
Benton Harbor, Michigan
 
 
 
49022-2692
(Address of principal executive offices)
 
 
 
(Zip Code)
(269) 923-5000
(Registrant’s telephone number, including area code)
 
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 At (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))
 


 






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

On February 20, 2017, the Board of Directors (the “Board”) of Whirlpool Corporation appointed Greg Creed as a Director of Whirlpool Corporation and a member of the Board’s Human Resources Committee and Finance Committee.
Mr. Creed's compensation will be consistent with that of other nonemployee directors, consisting of an annual cash retainer in the amount of $130,000, and annual equity compensation, to be paid in Whirlpool common stock, in the amount of $130,000. In addition, pursuant to the terms of the nonemployee director compensation program, Mr. Creed received a grant of 1,000 shares of Whirlpool common stock under the Amended and Restated 2010 Omnibus Stock and Incentive Plan, upon his appointment to the Board.
The press release announcing the appointment of Mr. Creed is filed herewith as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
 
99.1
  
Press Release dated February 20, 2017









SIGNATURE
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.

Date: February 21, 2017
 
 
WHIRLPOOL CORPORATION
 
 
 
 
 
By:
 
/s/ BRIDGET K. QUINN
 
Name:
 
Bridget K. Quinn
 
Title:
 
Corporate Secretary and Group Counsel




EX-99.1 2 pressreleasedated2202017.htm EXHIBIT 99.1 Exhibit


whirlpoolcorp20172cba25.jpg                                    
EXHIBIT 99.1
For Immediate Release

Contact: Whirlpool Corporation
Media: 269/923-7405
Media@Whirlpool.com
Financial: Chris Conley, 269/923-2641
Investor_Relations@Whirlpool.com


Greg Creed joins Whirlpool Corporation Board of Directors

BENTON HARBOR, Mich., February 20, 2017 - Today Greg Creed, chief executive officer of Yum! Brands, Inc., was appointed to Whirlpool Corporation’s board of directors, effective immediately.

“As the chief executive officer of a global consumer business, Greg’s exceptional leadership skills and depth of experience make him an outstanding addition to our board of directors,”
said Jeff M. Fettig, chairman and chief executive officer of Whirlpool Corporation.

Creed has served as CEO of Yum! since January 2015. Creed leads the company’s overarching strategies, structure, people development and culture. He was elected to the company’s board of directors in November 2014.

Prior to being named to lead the parent company, Creed was chief executive officer of Taco Bell, a position he held beginning in early 2011, after serving as president and chief concept officer for Taco Bell. He has held various roles within the company, including chief marketing officer at Taco Bell, and chief operating officer for Yum!. Prior to joining Yum! in 1994, Creed worked with Unilever in Australia, London and New York. He holds a business degree from the Queensland University of Technology, Brisbane, Australia.

About Whirlpool Corporation
Whirlpool Corporation (NYSE: WHR) is the number one major appliance manufacturer in the world, with approximately $21 billion in annual sales, 93,000 employees and 70 manufacturing and technology research centers throughout the world in 2016. The company markets Whirlpool, KitchenAid, Maytag, Consul, Brastemp, Amana, Bauknecht, Jenn-Air, Indesit and other major brand names in nearly every country around the world. Additional information about the company can be found at whirlpoolcorp.com, or find us on Twitter at @WhirlpoolCorp.


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