3M COMPANY (NYSE:MMM) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b)On February6, 2019,Inge G. Thulin, Executive Chairman of the Board of Directors of 3M Company, has announced his intention not to stand for reelection and to retire from the Company on June1, 2019. Mr.Thulin will remain as Executive Chairman of the Board through the Annual Stockholder Meeting to be held on May14, 2019.
Also on February6, 2019, 3M Company announced that its Board of Directors will nominate Mr.Michael F. Roman, who is the Company’s Chief Executive Officer and a member of the Board, to serve as Chairman of the Board effective May14, 2019 following his election for a one-year term as a director by stockholders at the 2019 Annual Stockholder Meeting. Mr.Roman, age 59, has served as the Company’s CEO since July2018.
A copy of the Company’s press release announcing the Board’s nomination of Mr.Roman to serve as Chairman of the Board and Mr.Inge’s retirement is attached hereto as Exhibit99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d)Exhibits
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ExhibitNo. |
Description |
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99.1 |
Press release issued February6, 2019 |
3M CO Exhibit
EX-99.1 2 a19-4233_1ex99d1.htm EX-99.1 Exhibit 99.1 For Immediate Release 3M Leadership Announcement ST. PAUL,…
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About 3M COMPANY (NYSE:MMM)
3M Company is a technology company. The Company operates through five segments. Its Industrial segment serves markets, such as automotive original equipment manufacturer and automotive aftermarket, electronics, appliance, paper and printing, packaging, food and beverage, and construction. Its Safety and Graphics segment serves markets for the safety, security and productivity of people, facilities and systems. Its Health Care segment serves markets that include medical clinics and hospitals, pharmaceuticals, dental and orthodontic practitioners, health information systems, and food manufacturing and testing. Its Electronics and Energy segment serves customers in electronics and energy markets, including solutions for electronic devices; electrical products; telecommunications networks, and power generation and distribution. Its Consumer segment serves markets that include consumer retail, office business to business, home improvement, drug and pharmacy retail, and other markets.