0000088121-20-000025.txt : 20200325 0000088121-20-000025.hdr.sgml : 20200325 20200325161012 ACCESSION NUMBER: 0000088121-20-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200325 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200325 DATE AS OF CHANGE: 20200325 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEABOARD CORP /DE/ CENTRAL INDEX KEY: 0000088121 STANDARD INDUSTRIAL CLASSIFICATION: [6221] IRS NUMBER: 042260388 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03390 FILM NUMBER: 20742273 BUSINESS ADDRESS: STREET 1: 9000 W. 67TH STREET CITY: SHAWNEE MISSION STATE: KS ZIP: 66202 BUSINESS PHONE: 9136768800 MAIL ADDRESS: STREET 1: 9000 W. 67TH STREET CITY: SHAWNEE MISSION STATE: KS ZIP: 66202 FORMER COMPANY: FORMER CONFORMED NAME: SEABOARD ALLIED MILLING CORP DATE OF NAME CHANGE: 19820328 FORMER COMPANY: FORMER CONFORMED NAME: HATHAWAY BAKERIES INC DATE OF NAME CHANGE: 19710315 8-K 1 seb-20200325x8k.htm SEABOARD CORPORATION 8-K DATED MARCH 25, 2020 PRESS RELEASE
0000088121false00000881212020-03-252020-03-25

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)

March 25, 2020

Seaboard Corporation

(Exact name of registrant as specified in its charter)

Delaware

1-3390

04-2260388

(State or other jurisdiction of

(Commission

(I.R.S. Employer

incorporation)

File Number)

Identification No.)

9000 West 67th Street, Merriam, Kansas

66202

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number including area code

(913) 676-8800

Not Applicable

(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:

 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:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock $1.00 Par Value

SEB

NYSE American

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.

Item 8.01 Other Events

On March 25, 2020, Seaboard Corporation issued a press release announcing that, due to the cancellation of the event space rental related to the coronavirus (COVID-19) pandemic, the location of Seaboard Corporation’s Annual Meeting of Stockholders has been changed. The full text of this press release is included as Exhibit 99.1 to this Current Report on Form 8-K.

Further information regarding this change to the location of the Annual Meeting of Stockholders can be found in the Notice of Change of Location filed by Seaboard Corporation with the SEC on Schedule 14A on March 25, 2020. The full text of the Notice of Change of Location is included as Exhibit 99.2 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits

(d)   Exhibits

99.1 Press release announcing the change of location of the Annual Meeting of Stockholders of Seaboard Corporation dated March 25, 2020.

99.2 Proxy Notice of Change of Location dated March 25, 2020.

104

Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

2

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 thereunto duly authorized.

Date: March 25, 2020

Seaboard Corporation

(Registrant)

By:

/s/ Robert L. Steer

Robert L. Steer, Executive Vice President,

Chief Financial Officer

3

EX-99.1 2 seb-20200325ex991aacbb7.htm PRESS RELEASE seb_ex_special_99_1

Exhibit 99.1

 

SEABOARD CORPORATION ANNOUNCES CHANGE OF LOCATION

OF ANNUAL MEETING OF STOCKHOLDERS

 

March 25, 2020

Merriam, Kansas

 

Seaboard Corporation (NYSE AMERICAN symbol:  SEB) announced today that the location of the Annual Meeting of Stockholders to be held on Monday, April 27, 2020 will be changed to the Seaboard Corporation offices at 9000 West 67th Street, Merriam, Kansas, instead of the Weston Waltham, Waltham, Massachusetts, due to the cancelation by the Weston Waltham of event space rentals through the end of April as a result of the coronavirus (COVID-19) pandemic.

 

There are no changes to the matters to be voted on at the Annual Meeting and the form of Proxy and process for stockholders to vote their shares remains the same.

 

In summary, the Seaboard Corporation Annual Stockholders meeting will be held as follows:

 

Location:    Seaboard Corporation

9000 West 67th Street

Merriam, Kansas

 

Date and   April 27, 2020

Time:    1:00 p.m. Central Time

 

EX-99.2 3 seb-20200325ex992595da0.htm PROXY NOTICE OF CHANGE OF LOCATION DATED MARCH 25, 2020 seb_ex_special_99_2

Exhibit 99.2

 

SEABOARD CORPORATION 

9000 West 67th Street
Merriam, Kansas 66202
 

NOTICE OF CHANGE OF LOCATION OF ANNUAL MEETING OF STOCKHOLDERS
APRIL 27, 2020

To our Stockholders:

Notice is hereby given that the location of the 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Seaboard Corporation, a Delaware corporation (the “Company), has been changed. The Annual Meeting will now be held at the Company's offices at 9000 West 67th Street, Merriam, Kansas, on Monday, April 27, 2020 at 1:00 p.m. Central Time.

This Notice of Change of Location should be read in conjunction with the Notice of Annual Meeting of Stockholders and accompanying proxy statement (the “Proxy Statement”) of the Company, dated March 13, 2020, furnished to stockholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting. The Notice and Proxy Statement previously sent to stockholders of the Company is herein amended only to reflect the change in location.

If you have already submitted your voting instructions or proxy card, you do not need to take any action unless you wish to change or revoke your vote.

By order of the Board of Directors,

David M. Becker

Senior Vice President, General Counsel and Secretary

March 25, 2020

 

Our Company’s Proxy Statement, Annual Report and other proxy materials
to Stockholders are available at:
https://www.seaboardcorp.com/investors (under “Investor Center”)

 

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Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 04-2260388
Entity Address, Address Line One 9000 West 67th Street
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Trading Symbol SEB
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false
Entity Central Index Key 0000088121
Amendment Flag false
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