Form 8-K - Current report
2023年12月19日 - 6:23AM
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
December 12, 2023
OMNICOM GROUP INC.
(Exact Name of Registrant as Specified in its
Charter)
New York |
|
1-10551 |
|
13-1514814 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
280 Park Avenue, New York, NY |
|
10017 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (212) 415-3600
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 |
|
Name of each exchange on which registered |
Common Stock, par value $0.15 per share |
|
OMC |
|
New York Stock Exchange |
0.800% Senior Notes due 2027 |
|
OMC/27 |
|
New York Stock Exchange |
1.400% Senior Notes due 2031 |
|
OMC/31 |
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New York Stock Exchange |
2.250% Senior Notes due 2033 |
|
OMC/33 |
|
New York Stock Exchange |
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 5.02. Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 12, 2023, the
Board of Directors (the “Board”) of Omnicom Group Inc. (the “Company”) increased the size of the Board from ten
persons to eleven persons and elected Cassandra Santos as a director to fill the vacancy created by such increase, effective January 1,
2024. Ms. Santos will hold office as a director on the Board from January 1, 2024 until the Company’s next annual meeting of shareholders
or until a successor is elected and qualified or until her earlier resignation or removal. Ms. Santos was also appointed to serve, effective
January 1, 2024, on the Finance Committee of the Board.
Ms. Santos does not have a
direct or indirect interest in any transaction with the Company that would qualify as a related party transaction under Item 404(a) of
Regulation S-K. There is no arrangement or understanding between Ms. Santos and any other person pursuant to which she was selected as
a director.
Ms. Santos will receive compensation
for her service on the Board in accordance with the Company’s standard compensatory arrangement for non-employee directors. A description
of the Company’s non-employee director compensation can be found under the caption “Directors’ Compensation for Fiscal
Year 2022” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on
March 23, 2023.
A copy of the press release
issued by the Company on December 18, 2023, which announces the election of Ms. Santos to the Board, is attached hereto as Exhibit 99.1
and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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.
|
Omnicom Group Inc. |
Date: December 18, 2023 |
|
|
|
By: |
/s/ Louis F. Januzzi |
|
Name: |
Louis F. Januzzi |
|
Title: |
Senior Vice President, General Counsel and Secretary |
2
Exhibit 99.1
Omnicom Appoints Casey Santos to Board of Directors
NEW YORK, Dec. 18, 2023 — Omnicom (NYSE: OMC) today announced that
Casey Santos has been appointed as an independent director to its Board of Directors and as a member of the Finance Committee, effective
January 1, 2024.
“We are thrilled to welcome Casey to our esteemed Board of Directors,
which is known for the diverse perspectives it brings together,” said John Wren, Chairman and CEO of Omnicom. “Casey
has deep expertise in technology, digital transformation and AI, bringing new perspectives highly relevant to Omnicom. Her career path
is truly a remarkable one, and her unique experiences make her a valuable addition to our Board.”
The appointment increases the size of the Board of Directors to 11 members,
10 of whom are independent, including seven who are women and six who are ethnically diverse.
Santos is currently Chief Information Officer at Asurion, where she leads
the organization’s global technology and procurement teams and strategy. Prior to her work at Asurion, she held technology leadership
roles in the finance industry, including roles at Alliance Bernstein, General Atlantic and McKinsey. She began her career as a NASA Flight
Controller supporting over 20 space shuttle missions.
Santos received her Bachelor of Science degree in aeronautics and astronautics
from MIT and holds dual master’s degrees from the University of Pennsylvania. She is the Board Chair of the Greater Nashville Technology
Council, Board Director of Horizon Blue Cross Blue Shield of New Jersey, and a Board Member of Nashville Electric Service. She also works
with non-profits to help advance Science, Technology, Engineering, and Mathematics (STEM) education and technology leadership for all.
To learn more about Omnicom’s Board of Directors, please visit https://www.omnicomgroup.com/about/corporate-governance.
About Omnicom
Omnicom (www.omnicomgroup.com) is a leading global marketing and
corporate communications company. Omnicom’s branded networks and numerous specialty firms offer services in advertising, strategic
media planning and buying, precision marketing, commerce and branding, experiential, customer relationship marketing (CRM), public relations,
healthcare marketing and other specialty communications services to over 5,000 clients in more than 70 countries.
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Omnicom (NYSE:OMC)
過去 株価チャート
から 4 2024 まで 5 2024
Omnicom (NYSE:OMC)
過去 株価チャート
から 5 2023 まで 5 2024