secwatch / observer
8-K filed August 22, 2022, 7:59 PM ET ticker MCD CIK 0000063908
leadership confidence high sentiment neutral materiality 0.40

McDonald's announces three new directors; Penrose retiring after 15+ years

MCDONALDS CORP

item 5.02item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Jennifer L. Taubert

Director
MCD · MCDONALDS CORP
Effective
2022-10-01
Filed
August 22, 2022, 7:59 PM ET
On the same date, the Board elected Anthony G. Capuano, Jennifer L. Taubert and Amy E. Weaver as Directors (the “New Directors”), effective October 1, 2022.
Appointed

Anthony G. Capuano

Director
MCD · MCDONALDS CORP
Effective
2022-10-01
Filed
August 22, 2022, 7:59 PM ET
On the same date, the Board elected Anthony G. Capuano, Jennifer L. Taubert and Amy E. Weaver as Directors (the “New Directors”), effective October 1, 2022.
Departed

Sheila A. Penrose

Director
MCD · MCDONALDS CORP
Effective
2022-09-30
Filed
August 22, 2022, 7:59 PM ET
On August 17, 2022, Sheila A. Penrose notified McDonald’s Corporation (the “Company”) of her resignation from the Company’s Board of Directors (the “Board”) and all Board Committees, effective September 30, 2022.
Appointed

Amy E. Weaver

Director
MCD · MCDONALDS CORP
Effective
2022-10-01
Filed
August 22, 2022, 7:59 PM ET
On the same date, the Board elected Anthony G. Capuano, Jennifer L. Taubert and Amy E. Weaver as Directors (the “New Directors”), effective October 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer L. Taubert was elected as Director at MCDONALDS CORP.

Action
elected
Role
Director
Exact text from the filing
On the same date, the Board elected Anthony G. Capuano, Jennifer L. Taubert and Amy E. Weaver as Directors (the “New Directors”), effective October 1, 2022.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony G. Capuano was elected as Director at MCDONALDS CORP.

Action
elected
Role
Director
Exact text from the filing
On the same date, the Board elected Anthony G. Capuano, Jennifer L. Taubert and Amy E. Weaver as Directors (the “New Directors”), effective October 1, 2022.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sheila A. Penrose resigned as Director at MCDONALDS CORP.

Action
resigned
Role
Director
Exact text from the filing
On August 17, 2022, Sheila A. Penrose notified McDonald’s Corporation (the “Company”) of her resignation from the Company’s Board of Directors (the “Board”) and all Board Committees, effective September 30, 2022.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Amy E. Weaver was elected as Director at MCDONALDS CORP.

Action
elected
Role
Director
Exact text from the filing
On the same date, the Board elected Anthony G. Capuano, Jennifer L. Taubert and Amy E. Weaver as Directors (the “New Directors”), effective October 1, 2022.
View on SEC.gov

MCDONALDS CORP filing history →

Source: SEC EDGAR
accession 0000063908-22-000044
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