0001193125-23-297643.txt : 20231218 0001193125-23-297643.hdr.sgml : 20231218 20231218161753 ACCESSION NUMBER: 0001193125-23-297643 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20231214 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: 20231218 DATE AS OF CHANGE: 20231218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOW INC. CENTRAL INDEX KEY: 0001751788 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 301128146 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38646 FILM NUMBER: 231493957 BUSINESS ADDRESS: STREET 1: 2211 H.H. DOW WAY CITY: MIDLAND STATE: MI ZIP: 48674 BUSINESS PHONE: 9896361000 MAIL ADDRESS: STREET 1: 2211 H.H. DOW WAY CITY: MIDLAND STATE: MI ZIP: 48674 FORMER COMPANY: FORMER CONFORMED NAME: Dow Inc. DATE OF NAME CHANGE: 20190305 FORMER COMPANY: FORMER CONFORMED NAME: Dow Holdings Inc. DATE OF NAME CHANGE: 20180831 8-K 1 d608716d8k.htm 8-K 8-K
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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):

December 18, 2023 (December 14, 2023)

 

LOGO

 

Commission

File Number

 

Exact Name of Registrant as Specified in its Charter,

Principal Office Address and Telephone Number

 

State of Incorporation or

Organization

 

I.R.S. Employer

Identification No.

001-38646   Dow Inc.   Delaware   30-1128146
  2211 H.H. Dow Way, Midland, MI 48674    
  (989) 636-1000    

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:

 

Registrant

 

 

Title of each class

 

 

Trading

Symbol(s)

 

 

Name of each exchange on

which registered

 

       
Dow Inc.  

Common Stock, par value $0.01 per share

 

  DOW   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.

         


Section 5 - Corporate Governance and Management

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

On December 14, 2023, the Dow Inc. (“Dow” or the “Company”) Board of Directors (the “Board”) approved the election of Andrea Dominowski to the role of Controller and Vice President of Controllers effective February 1, 2024. Ms. Dominowski will succeed Controller and Vice President of Controllers and Tax Ronald C. Edmonds, who has elected to retire from the Company effective in July 2024 and provided notice of such retirement to the Company on December 14, 2023. The Board approved the change in roles on December 14, 2023.

Ms. Dominowski, 49, has held the role of Global Business Director for Silicone Feedstocks, Basics & Intermediates since August 2020. She first joined Dow in 1996 and has held senior-level finance, corporate reporting, controllers and general management roles. Most recently, Ms. Dominowski served as Regional Finance Director for North America from January 2018 to August 2020, Director of Corporate Reporting & Analysis from July 2015 to January 2018, and Accounting Director of Latin America from September 2011 to July 2015 with responsibility for the area’s controllers’ organization and activities.

Ms. Dominowski participates (and will continue to participate following the change in roles described above) in compensation and benefit arrangements similar to those available to eligible salaried U.S. employees as described in the Company’s Proxy Statement. There are no arrangements or understandings between Ms. Dominowski and any other persons pursuant to which Ms. Dominowski was elected as Controller and Vice President of Controllers of the Company. There is no family relationship among any of the Company’s directors or executive officers and Ms. Dominowski. There are no transactions in which Ms. Dominowski has an interest requiring disclosure under Item 404(a) of Regulation S-K.

Section 9 - Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

(d)    Exhibits. The exhibits listed on the Exhibit Index are incorporated herein by reference.

 

Exhibit No.

 

  

Exhibit Description

 

104   

Cover Page Interactive Data File. The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded with the Inline XBRL document.


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.

 

DOW INC.
Date: December 18, 2023

/s/ AMY E. WILSON

Amy E. Wilson
General Counsel and Corporate Secretary
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Dec. 14, 2023
Cover [Abstract]  
Document Type 8-K
Document Period End Date Dec. 14, 2023
Entity File Number 001-38646
Entity Registrant Name Dow Inc.
Entity Incorporation State Country Code DE
Entity Tax Identification Number 30-1128146
Entity Address Address Line 1 2211 H.H. Dow Way
Entity Address City Or Town Midland
Entity Address State Or Province MI
Entity Address Postal Zip Code 48674
City Area Code 989
Local Phone Number 636-1000
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Pre Commencement Issuer Tender Offer false
Trading Symbol DOW
Security 12b Title Common Stock, par value $0.01 per share
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0001751788
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