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FedEx | 8-K: Departure of Robert B. Carter, Executive Vice President and Chief Information Officer, to be Succeeded by Sriram Krishnasamy and Amended and Restated Articles of Incorporation

FedEx | 8-K: Current report

联邦快递 | 8-K:重大事件
美股sec公告 ·  03/11 16:23
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On March 11, 2024, FedEx Corporation filed a Form 8-K with the SEC, announcing significant executive changes and amendments to its corporate governance bylaws. Robert B. Carter, the Executive Vice President of FedEx Information Services and Chief Information Officer, will step down from his current role on June 30, 2024, and retire at the end of the year. He will serve as Executive Vice President and Senior Advisor from July 1 until his retirement. Concurrently, Sriram Krishnasamy has been appointed as the Chief Digital and Information Officer-Elect and Chief Transformation Officer, effective immediately, and will assume the full position on July 1, 2024. FedEx's Board of Directors also approved immediate amendments to the Company's Bylaws, which include provisions for the Board to authorize certain officers to elect, remove, and fill vacancies for specific roles, along with several administrative and clarifying changes. The amended Bylaws, effective as of March 11, 2024, were attached to the report as Exhibit 3.1.
On March 11, 2024, FedEx Corporation filed a Form 8-K with the SEC, announcing significant executive changes and amendments to its corporate governance bylaws. Robert B. Carter, the Executive Vice President of FedEx Information Services and Chief Information Officer, will step down from his current role on June 30, 2024, and retire at the end of the year. He will serve as Executive Vice President and Senior Advisor from July 1 until his retirement. Concurrently, Sriram Krishnasamy has been appointed as the Chief Digital and Information Officer-Elect and Chief Transformation Officer, effective immediately, and will assume the full position on July 1, 2024. FedEx's Board of Directors also approved immediate amendments to the Company's Bylaws, which include provisions for the Board to authorize certain officers to elect, remove, and fill vacancies for specific roles, along with several administrative and clarifying changes. The amended Bylaws, effective as of March 11, 2024, were attached to the report as Exhibit 3.1.
2024年3月11日,联邦快递公司向美国证券交易委员会提交了8-K表格,宣布了重大的行政变动和公司治理章程的修订。联邦快递信息服务执行副总裁兼首席信息官罗伯特·卡特将于2024年6月30日辞去目前的职务,并于年底退休。他将从7月1日起担任执行副总裁兼高级顾问,直至退休。同时,斯里拉姆·克里希纳萨米被任命为当选首席数字和信息官兼首席转型官,立即生效,并将于2024年7月1日就任全职。联邦快递董事会还批准了对公司章程的即时修订,其中包括要求董事会授权某些官员选举、删除和填补特定职位空缺的条款,以及几项管理和澄清性变更。修订后的章程自2024年3月11日起生效,作为附录3.1附于报告中。
2024年3月11日,联邦快递公司向美国证券交易委员会提交了8-K表格,宣布了重大的行政变动和公司治理章程的修订。联邦快递信息服务执行副总裁兼首席信息官罗伯特·卡特将于2024年6月30日辞去目前的职务,并于年底退休。他将从7月1日起担任执行副总裁兼高级顾问,直至退休。同时,斯里拉姆·克里希纳萨米被任命为当选首席数字和信息官兼首席转型官,立即生效,并将于2024年7月1日就任全职。联邦快递董事会还批准了对公司章程的即时修订,其中包括要求董事会授权某些官员选举、删除和填补特定职位空缺的条款,以及几项管理和澄清性变更。修订后的章程自2024年3月11日起生效,作为附录3.1附于报告中。
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