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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) September 15, 2023 (September 13, 2023)
COLGATE-PALMOLIVE COMPANY
(Exact name of registrant as specified in its charter)
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Delaware | 1-644 | 13-1815595 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
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| 300 Park Avenue | | | | |
| New York, | New York | | | 10022 | |
(Address of Principal Executive Offices) | | (Zip Code) | |
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Registrant’s Telephone Number, Including Area Code (212) 310-2000 |
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):
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| ☐ | 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:
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, $1.00 par value | CL | New York Stock Exchange |
0.500% Notes due 2026 | CL26 | New York Stock Exchange |
0.300% Notes due 2029 | CL29 | New York Stock Exchange |
1.375% Notes due 2034 | CL34 | New York Stock Exchange |
0.875% Notes due 2039 | CL39 | New York Stock Exchange |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
At its meeting on September 13, 2023 (the “Effective Date”), the Board of Directors of Colgate-Palmolive Company (the “Board”) renewed the Colgate-Palmolive Company Executive Severance Plan (the “Plan”) on substantially the same terms and conditions as previously in effect, as described in the Company’s Proxy Statement for the 2023 Annual Meeting of Stockholders, with the following changes: (1) the Plan will have a term of three years, subject to automatic extension for an additional year on each anniversary of the Effective Date unless the Board otherwise determines; and (2) in order to be eligible to participate in the Plan, executives are required to agree not to compete with the Company for a period of one year following their termination of employment. A copy of the Plan, as renewed, is attached as Exhibit 10-A to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is filed with this document:
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Exhibit Number | Description |
10-A | |
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.
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| | COLGATE-PALMOLIVE COMPANY | |
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Date: September 15, 2023 | | By: /s/ Jennifer M. Daniels | |
| | Name: Jennifer M. Daniels | |
| | Title: Chief Legal Officer and Secretary | |
EXHIBIT INDEX
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Exhibit Number | Description |
10-A | |