UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. 1)
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☒ | Definitive Proxy Statement | |
☐ | Definitive Additional Materials | |
☐ | Soliciting Material under §240.14a-12 |
Church & Dwight Co., Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) | Title of each class of securities to which transaction applies:
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(2) | Aggregate number of securities to which transaction applies:
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(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) | Proposed maximum aggregate value of transaction:
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(5) | Total fee paid:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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Princeton South Corporate Park
500 Charles Ewing Boulevard
Ewing, New Jersey 08628
On March 22, 2017, Church & Dwight Co., Inc., a Delaware corporation (Company), filed a definitive proxy statement (the Proxy Statement) with the Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies on behalf of the Board of Directors of the Company for use at the Companys 2017 Annual Meeting of Stockholders (the Annual Meeting) and at any adjournments thereof. The Annual Meeting will be held on Thursday, May 4, 2017 at 12:00 p.m., Eastern Daylight Time at the Companys Headquarters, Princeton South Corporate Park, 500 Charles Ewing Boulevard, Ewing, New Jersey 08628.
This amendment to the Proxy Statement is being filed with the SEC by the Company to correct a clerical error in the Proxy Statement with respect to the Potential Payments Upon Termination table for Matthew T. Farrell, which inadvertently misstated the total amount Mr. Farrell would receive upon a Non-Change in Control Termination without Cause.
The Potential Payments Upon Termination table for Mr. Farrell appearing on page 59 of the Proxy Statement is hereby replaced in its entirety with the following:
Matthew T. Farrell
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Benefit Type
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Change in Control Termination without Cause Reason ($)
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Non-Change in Control Termination without Cause($)
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Voluntary Termination ($)
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Death or Disability ($)
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Severance Payments |
6,000,000 | 2,000,000 | | | ||||||||||||
Stock Options |
3,073,141 | | | | ||||||||||||
Restricted Stock |
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Excise Tax and Gross-Ups |
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Health and Welfare Benefits |
23,881 | 15,921 | | | ||||||||||||
Total |
9,097,022 | 2,015,921 | | |
Except as described above, this amendment to the Proxy Statement does not modify, amend, supplement or otherwise affect the Proxy Statement.
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