secwatch.observer — SEC 8-K summary ====================================== Issuer: FEDEX CORP (FDX) CIK: 0001048911 Form: 8-K Filed at: 2023-12-22T23:59:59+00:00 Accession: 0001193125-23-302139 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 FedEx elects Silvia Davila to Board of Directors; she brings LatAm and digital transformation expertise -------------------------------------------------------------------------------- - Silvia Davila elected to FedEx Board effective Dec 22, 2023; serves as Regional President Latin America for Danone S.A. - She previously held leadership roles at Mars, Procter & Gamble, and McDonald's, with experience in digital transformation and ESG. - Appointed to Compensation/Human Resources and Cyber/Technology Oversight Committees. - Board expands to 14 directors, 12 of whom are independent; Davila deemed independent under NYSE rules. - Received prorated RSUs of $146,250 and prorated annual retainer of $105,000 per non-management director compensation program. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1048911/000119312523302139/0001193125-23-302139-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1048911/000119312523302139/d681521d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-302139 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer