0001193125-13-105421.txt : 20130313 0001193125-13-105421.hdr.sgml : 20130313 20130313170606 ACCESSION NUMBER: 0001193125-13-105421 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130308 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: 20130313 DATE AS OF CHANGE: 20130313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: METLIFE INC CENTRAL INDEX KEY: 0001099219 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 134075851 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15787 FILM NUMBER: 13688066 BUSINESS ADDRESS: STREET 1: 1095 AVENUE OF AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212-578-5500 MAIL ADDRESS: STREET 1: 1095 AVENUE OF AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 8-K 1 d499880d8k.htm 8-K 8-K

 

 

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): March 8, 2013

 

 

METLIFE, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   1-15787   13-4075851

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

200 Park Avenue, New York, New York   10166-0188
(Address of Principal Executive Offices)   (Zip Code)

212-578-2211

(Registrant’s 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 (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))

 

 

 


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

On March 8, 2013, the Board of Directors (the “Board”) of MetLife, Inc. (the “Company”) elected Carlos M. Gutierrez as a director of the Company, effective immediately. Mr. Gutierrez was also appointed to serve on the Governance and Corporate Responsibility Committee of the Board, effective immediately. A copy of the press release issued by the Company on March 8, 2013 announcing Mr. Gutierrez’s appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Mr. Gutierrez will participate in the non-management director compensation arrangements described in the Company’s 2012 proxy statement. Under the terms of those arrangements, he will receive an annual retainer of $260,000 per year, 50% of which will be paid in shares of the Company’s common stock and 50% of which will be paid in cash. Each annual retainer covers the period of Board service commencing at the Company’s annual shareholders meeting and ending at its next annual shareholders meeting. For the period beginning at his election to the Board on March 8, 2013 and ending at the 2013 annual shareholders meeting, Mr. Gutierrez will receive a prorated retainer fee to reflect such period of service.

 

Item 9.01 Financial Statements And Exhibits.

 

  (a) Not applicable

 

  (b) Not applicable

 

  (c) Not applicable

 

  (d) Exhibits.

99.1 Press release of MetLife, Inc., dated March 8, 2013, announcing that Carlos M. Gutierrez was elected to the Board.

 

2


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.

 

METLIFE, INC.

By:

 

/s/ Christine M. DeBiase

Name:

 

Christine M. DeBiase

Title:

 

Vice President and Secretary

Date: March 13, 2013

 

3


EXHIBIT INDEX

 

EXHIBIT
NUMBER

  

EXHIBIT

99.1    Press release of MetLife, Inc., dated March 8, 2013, announcing that Carlos M. Gutierrez was elected to the Board.

 

4

EX-99.1 2 d499880dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

 

Contacts:    For Media:    For Investors:
   Christopher Breslin    Edward Spehar
   (212) 578-8824    (212) 578-7888

CARLOS M. GUTIERREZ NAMED TO METLIFE’S BOARD OF DIRECTORS

NEW YORK, March 8, 2013 – MetLife, Inc. (NYSE: MET) announced today that Carlos M. Gutierrez, 59, has been elected to its board of directors effective today.

“I am pleased to welcome Carlos to the MetLife board of directors,” said Steven A. Kandarian, chairman, president and chief executive officer of MetLife, Inc. “His significant leadership experience in both the public and private sectors, combined with his strong, global management background, will make him a valuable resource for MetLife and its shareholders.”

Gutierrez was vice chairman of Citigroup’s Institutional Client Group from January 2011 through February 2013. Before joining Citigroup, he was chairman of Global Political Strategies, a division of the global strategic communications firm APCO Worldwide. From 2005 to 2009, Gutierrez served as the 35th U.S. Secretary of Commerce, working with government and business leaders to promote the economic interests of the United States.

Before serving as Commerce Secretary, Gutierrez was chairman, president and chief executive officer of Kellogg Company. As CEO, Gutierrez oversaw a number of sales and profitability improvements at the company. Over the span of a 30-year career at Kellogg, Gutierrez held several senior leadership positions, including chief operating officer and head of the company’s Asia-Pacific business.

Gutierrez serves as a national trustee at the University of Miami, a trustee of the Woodrow Wilson International Center for Scholars and is co-chairman of the Regional Migration Study Group. In February 2013, he was named chairman of Republicans for Immigration Reform. He also serves on the board of directors of Occidental Petroleum Corporation. Previously, Gutierrez served on the boards of Corning, Inc., Lighting Science Group Corporation, Colgate-Palmolive and United Technologies Corporation.

MetLife, Inc. is a leading global provider of insurance, annuities and employee benefit programs, serving 90 million customers. Through its subsidiaries and affiliates, MetLife holds leading market positions in the United States, Japan, Latin America, Asia, Europe and the Middle East. For more information, visit www.metlife.com.

#   #   #

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