0001193125-13-373475.txt : 20130920 0001193125-13-373475.hdr.sgml : 20130920 20130920170733 ACCESSION NUMBER: 0001193125-13-373475 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130917 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: 20130920 DATE AS OF CHANGE: 20130920 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: 131108527 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 d600444d8k.htm FORM 8-K Form 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): September 17, 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 September 17, 2013, the Board of Directors (the “Board”) of MetLife, Inc. (the “Company”) elected William E. Kennard as a director of the Company, effective immediately. Mr. Kennard 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 September 17, 2013 announcing Mr. Kennard’s appointment is attached hereto as Exhibit 99.1.

Mr. Kennard will participate in the non-management director compensation arrangements described in the Company’s 2013 proxy statement. Under the terms of those arrangements, non-management directors 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 September 17, 2013 and ending at the 2014 annual shareholders meeting, Mr. Kennard 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 September 17, 2013, announcing that William E. Kennard 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/ Timothy J. Ring

    Name:   Timothy J. Ring
    Title:   Vice President and Secretary

Date: September 20, 2013

 

3


EXHIBIT INDEX

 

EXHIBIT
NUMBER

  

EXHIBIT

99.1    Press release of MetLife, Inc., dated September 17, 2013, announcing that William E. Kennard was elected to the Board.

 

4

EX-99.1 2 d600444dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

 

Contacts:    For Media:    John Calagna
      (212) 578-6252
   For Investors:    Edward Spehar
      (212) 578-7888

WILLIAM KENNARD NAMED TO METLIFE’S BOARD OF DIRECTORS

NEW YORK, Sept. 17, 2013 – MetLife, Inc. (NYSE: MET) announced that former U.S. Ambassador William E. Kennard has been elected to its board of directors effective today.

“I am pleased to welcome Ambassador Kennard to MetLife’s board of directors,” said Steven A. Kandarian, chairman, president and chief executive officer of MetLife, Inc. “His strong knowledge of public policy and global investment expertise will prove to be a great resource to MetLife and its shareholders.”

From November 2009 until August 2013, Kennard served as the U.S. ambassador to the European Union and worked to promote transatlantic trade and investment and eliminate regulatory barriers to commerce.

Prior to this role, Kennard served for eight years as managing director of The Carlyle Group, a global private equity firm, and as a member of the board of directors of several companies owned by it. From 1997 until 2001, Kennard served as chairman of the U.S. Federal Communications Commission. In this capacity, he developed policies that shaped how Americans use wireless phones and the Internet.

Kennard has served on the boards of directors of numerous companies, including The New York Times Company, Sprint Nextel Corp., Handspring Inc. and eAccess Ltd. In addition, he has served on the boards of nonprofits such as the Joint Center for Political and Economic Studies, One Economy Corporation, Common Sense Media, Year-Up Inc., the Yale University Council, Gallaudet University and the Media Access Project.

Kennard is a graduate of Stanford University and Yale Law School.


About MetLife

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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