CATERPILLAR INC. (NYSE:CAT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On August 9, 2017, the Board of Directors (the “Board”) of Caterpillar Inc. (the “Company”) elected Kelly Ayotte as a member of the Board, effective immediately. Ms. Ayotte will serve as a member of the Public Policy and Governance Committee. Ms. Ayotte’s compensation will be consistent with the standard compensatory arrangement for non-employee directors described in the Company’s most recent proxy statement filed with the Securities and Exchange Commission on April 26, 2017, under the heading “Director Compensation.”
A copy of the Company’s press release announcing the election of Ms. Ayotte is attached as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.
|
Item 9.01. |
Financial Statements and Exhibits. |
|
(d) |
Exhibits: |
|
The following is included as an exhibit to this report: |
|
|
99.1 |
Caterpillar Inc. press release dated August 10, 2017 |
|
CATERPILLAR INC ExhibitEX-99.1 2 ex991director.htm EXHIBIT 99.1 Exhibit Exhibit 99.1CATERPILLAR INC.August 10,…To view the full exhibit click |