0001193125-21-353954.txt : 20211210 0001193125-21-353954.hdr.sgml : 20211210 20211210161153 ACCESSION NUMBER: 0001193125-21-353954 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210325 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20211210 DATE AS OF CHANGE: 20211210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: General Motors Co CENTRAL INDEX KEY: 0001467858 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 270756180 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34960 FILM NUMBER: 211485429 BUSINESS ADDRESS: STREET 1: 300 RENAISSANCE CENTER CITY: DETROIT STATE: MI ZIP: 48265-3000 BUSINESS PHONE: 313.667.1500 MAIL ADDRESS: STREET 1: 300 RENAISSANCE CENTER CITY: DETROIT STATE: MI ZIP: 48265-3000 8-K/A 1 d264135d8ka.htm 8-K/A 8-K/A
General Motors Co true 0001467858 0001467858 2021-03-25 2021-03-25

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K/A

 

 

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 25, 2021

 

 

GENERAL MOTORS COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34960   27-0756180

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

300 Renaissance Center, Detroit, Michigan   48265-3000
(Address of principal executive offices)   (Zip Code)

(313) 667-1500

(Registrant’s telephone number, including area code)

Not Applicable

(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:

 

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, $0.01 par value   GM   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 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. ☐

 

 

 


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

(d) On March 25, 2021, General Motors Company (“GM” or the “Company”) filed a Current Report on Form 8-K (the “Initial 8-K”), which announced the appointment of Margaret C. Whitman and Mark A. Tatum to GM’s Board of Directors (the “Board”) effective as of that date. At the time of the Initial 8-K, the Board had not yet determined committee assignments for Ms. Whitman or Mr. Tatum.

In accordance with instruction no. 2 of the Instructions to Item 5.02 of Form 8-K, the Company is filing this amendment to the Initial 8-K to disclose that, on December 7, 2021, the Board designated (i) Ms. Whitman as a member of the Executive Compensation Committee and the Governance and Corporate Responsibility Committee and (ii) Mr. Tatum as a member of the Audit Committee and the Governance and Corporate Responsibility Committee, in each case effective as of that date.


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.

 

      GENERAL MOTORS COMPANY (Registrant)
    By:  

/s/ John S. Kim

Date: December 10, 2021      

John S. Kim

Assistant Corporate Secretary

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Entity Incorporation State Country Code DE
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Entity Tax Identification Number 27-0756180
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Entity Address, City or Town Detroit
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Written Communications false
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Amendment Description (d) On March 25, 2021, General Motors Company (“GM” or the “Company”) filed a Current Report on Form 8-K (the “Initial 8-K”), which announced the appointment of Margaret C. Whitman and Mark A. Tatum to GM’s Board of Directors (the “Board”) effective as of that date. At the time of the Initial 8-K, the Board had not yet determined committee assignments for Ms. Whitman or Mr. Tatum. In accordance with instruction no. 2 of the Instructions to Item 5.02 of Form 8-K, the Company is filing this amendment to the Initial 8-K to disclose that, on December 7, 2021, the Board designated (i) Ms. Whitman as a member of the Executive Compensation Committee and the Governance and Corporate Responsibility Committee and (ii) Mr. Tatum as a member of the Audit Committee and the Governance and Corporate Responsibility Committee, in each case effective as of that date.
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