UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
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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)) |
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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 (§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 March 18, 2024, Michael Dolan informed Mattel, Inc. (the “Company”) that he will not stand for re-election to the Company’s Board of Directors at the Company’s 2024 Annual Meeting of Stockholders (“2024 Annual Meeting”). Mr. Dolan has served as a director since 2004, and is Independent Lead Director, Chair of the Executive Committee, and a member of the Governance and Social Responsibility Committee. Mr. Dolan will continue to serve in these capacities until the 2024 Annual Meeting.
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.
| MATTEL, INC. Registrant | ||||
| By: | /s/ Jonathan Anschell | |||
| Name: | Jonathan Anschell | |||
| Title: | Executive Vice President, Chief Legal Officer, and Secretary | |||
Dated: March 22, 2024
Document and Entity Information |
Mar. 18, 2024 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | MATTEL INC /DE/ |
| Amendment Flag | false |
| Entity Central Index Key | 0000063276 |
| Document Type | 8-K |
| Document Period End Date | Mar. 18, 2024 |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 001-05647 |
| Entity Tax Identification Number | 95-1567322 |
| Entity Address, Address Line One | 333 Continental Boulevard |
| Entity Address, City or Town | El Segundo |
| Entity Address, State or Province | CA |
| Entity Address, Postal Zip Code | 90245-5012 |
| City Area Code | (310) |
| Local Phone Number | 252-2000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, $1.00 per share |
| Trading Symbol | MAT |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |