-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Kb7p2Ii7hxb8PQbFbx0HOiYPn72xhfjsweJ8tGeuTJoMucPyrDtFCvxASu/VF7Ix Nm02a8ZUKu/qhWPARwOMmQ== 0000050863-08-000061.txt : 20080122 0000050863-08-000061.hdr.sgml : 20080121 20080122163231 ACCESSION NUMBER: 0000050863-08-000061 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071114 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080122 DATE AS OF CHANGE: 20080122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEL CORP CENTRAL INDEX KEY: 0000050863 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 941672743 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-06217 FILM NUMBER: 08542200 BUSINESS ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: SC4-203 CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 4087658080 MAIL ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: SC4-203 CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K/A 1 form8k.htm FORM 8-K/A

 


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): November 14, 2007

INTEL CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

000-06217

94-1672743  

(State or other jurisdiction

(Commission File Number)

(IRS Employer Identification No.)

of incorporation)

 

2200 Mission College Blvd., Santa Clara, California 95054-1549

(Address of principal executive offices) (Zip Code)

(408) 765-8080

(Registrant’s telephone number, including area code)

(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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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

(d) Appointment of Director to Committees. On November 14, 2007, the Company filed a Form 8-K under Item 5.02 pursuant to which it announced that the Board of Directors of the Company had elected Carol A. Bartz to its Board with an effective date of January 16, 2008. At that time, Ms. Bartz had not been appointed to any committees of the Board.

On January 16, 2008, the Board appointed Ms. Bartz to the Audit Committee and Finance Committee of the Board, effective immediately. The Board also considered the independence of Ms. Bartz under the NASDAQ listing standards and the Company’s corporate governance guidelines and concluded that Ms. Bartz is an independent director under the applicable standards.

 

 

 

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.

 

 

INTEL CORPORATION

(Registrant)

 

 

/s/ Cary I. Klafter

 

Date: January 22, 2008

Cary I. Klafter

Corporate Secretary

 

 

 

 

 

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