{"schema_version":"secwatch.filing_event.v1","accession":"0000063908-22-000044","form_type":"8-K","ticker":"MCD","cik":"0000063908","company_name":"MCDONALDS CORP","filed_at":"2022-08-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:57.914014+00:00","generated_at":"2026-06-23T22:22:30.648851+00:00","sec_items":["5.02","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"McDonald's announces three new directors; Penrose retiring after 15+ years","bullets":["Sheila A. Penrose to retire from board effective Sept 30, 2022, after 15+ years of service.","Board elects Anthony Capuano (Marriott CEO), Jennifer Taubert (J&J pharma exec), Amy Weaver (Salesforce CFO) as directors effective Oct 1, 2022.","New directors determined independent per NYSE standards; no material transactions with the company.","Board size increased to 14 members effective Oct 1, 2022."],"urls":{"canonical":"https://secwatch.observer/filing/0000063908-22-000044","json":"https://secwatch.observer/filing/0000063908-22-000044.json","markdown":"https://secwatch.observer/filing/0000063908-22-000044.md","text":"https://secwatch.observer/filing/0000063908-22-000044.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/63908/000006390822000044/0000063908-22-000044-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/63908/000006390822000044/mcd-20220817.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-23T22:22:30.648851+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"3d273acab9","claim":"Jennifer L. Taubert was elected as Director at MCDONALDS CORP.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/63908/000006390822000044/0000063908-22-000044-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"51bb176198","claim":"Anthony G. Capuano was elected as Director at MCDONALDS CORP.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/63908/000006390822000044/0000063908-22-000044-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"62df013c8a","claim":"Sheila A. Penrose resigned as Director at MCDONALDS CORP.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/63908/000006390822000044/0000063908-22-000044-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"e010ce46c3","claim":"Amy E. Weaver was elected as Director at MCDONALDS CORP.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/63908/000006390822000044/0000063908-22-000044-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}