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McDonald's | 8-K: McDonald's Appoints Lauren B. Elting as the Company's Chief Accounting Officer and Amended and Restated Articles of Incorporation

McDonald's | 8-K: McDonald's Appoints Lauren B. Elting as the Company's Chief Accounting Officer and Amended and Restated Articles of Incorporation

麥當勞 | 8-K:麥當勞任命Lauren B. Elting爲公司首席會計官和經修訂和重述公司章程
美股SEC公告 ·  2024/07/27 05:14

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McDonald's Corporation has appointed Lauren B. Elting as its new principal accounting officer, effective October 1, 2024. Elting, who will join as Vice President on July 30, 2024, will succeed Catherine A. Hoovel, who is set to retire on October 1, 2024. Prior to this appointment, Elting served as Chief Accounting Officer at Federal Signal Corporation from 2022 to 2024.The compensation package for Elting includes an annual base salary of $375,000, a 50% target annual cash incentive, and starting 2025, an annual long-term incentive award. Additionally, she will receive a one-time restricted stock unit award valued at $800,000 vesting over three years and a one-time cash bonus of $250,000 subject to one-year employment.In other corporate developments, during the Annual Shareholders' Meeting on May 22, 2024, the company approved amendments to its Certificate of Incorporation to limit certain officers' liability. The Board has also approved By-laws amendments reflecting the decision to recombine the Chairman and CEO roles and appoint a Lead Independent Director.
McDonald's Corporation has appointed Lauren B. Elting as its new principal accounting officer, effective October 1, 2024. Elting, who will join as Vice President on July 30, 2024, will succeed Catherine A. Hoovel, who is set to retire on October 1, 2024. Prior to this appointment, Elting served as Chief Accounting Officer at Federal Signal Corporation from 2022 to 2024.The compensation package for Elting includes an annual base salary of $375,000, a 50% target annual cash incentive, and starting 2025, an annual long-term incentive award. Additionally, she will receive a one-time restricted stock unit award valued at $800,000 vesting over three years and a one-time cash bonus of $250,000 subject to one-year employment.In other corporate developments, during the Annual Shareholders' Meeting on May 22, 2024, the company approved amendments to its Certificate of Incorporation to limit certain officers' liability. The Board has also approved By-laws amendments reflecting the decision to recombine the Chairman and CEO roles and appoint a Lead Independent Director.
麥當勞公司已任命勞倫·B·埃爾廷爲其新的首席會計官,任命將於2024年10月1日生效。埃爾廷將於2024年7月30日擔任副總裁,並將接替凱瑟琳·A·霍維爾,後者預計於2024年10月1日退休。在此任命之前,埃爾廷曾於2022年至2024年擔任聯邦信號公司的首席會計官。埃爾廷的薪酬方案包括年薪375,000美元,50%的年度現金激勵目標,以及自2025年起每年提供長期激勵獎勵。此外,她還將獲得一筆價值800,000美元的限售股票單位獎勵,分三年歸屬,並將獲得一筆25萬美元的一次性現金獎金,需滿足一年的僱傭條件。在其他企業進展方面,在2024年5月22日的年度股東大會上,公司批准了對公司章程的修訂,以限制某些高管的責任。董事會還批准了反映合併董事長和首席執行官角色的決議的章程修訂,並任命了一位首席獨立董事。
麥當勞公司已任命勞倫·B·埃爾廷爲其新的首席會計官,任命將於2024年10月1日生效。埃爾廷將於2024年7月30日擔任副總裁,並將接替凱瑟琳·A·霍維爾,後者預計於2024年10月1日退休。在此任命之前,埃爾廷曾於2022年至2024年擔任聯邦信號公司的首席會計官。埃爾廷的薪酬方案包括年薪375,000美元,50%的年度現金激勵目標,以及自2025年起每年提供長期激勵獎勵。此外,她還將獲得一筆價值800,000美元的限售股票單位獎勵,分三年歸屬,並將獲得一筆25萬美元的一次性現金獎金,需滿足一年的僱傭條件。在其他企業進展方面,在2024年5月22日的年度股東大會上,公司批准了對公司章程的修訂,以限制某些高管的責任。董事會還批准了反映合併董事長和首席執行官角色的決議的章程修訂,並任命了一位首席獨立董事。
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