secwatch.observer — SEC 8-K summary ====================================== Issuer: Walt Disney Co (DIS) CIK: 0001744489 Form: 8-K Filed at: 2022-09-30T23:59:59+00:00 Accession: 0001744489-22-000167 Event type: other_material Sentiment: positive Materiality: 0.65 Item codes: 1.01, 5.02, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Disney appoints Carolyn Everson to board, inks standstill deal with Third Point ------------------------------------------------------------------------------- - Carolyn Everson, former Instacart President and Meta VP, joins board effective Nov 21, 2022. - Board expanded from 11 to 12 directors; Everson to be nominee at 2023 annual meeting. - Third Point agreed to standstill through 2024 annual meeting, voting for Disney slate and limiting ownership to 2%. - Support agreement includes mutual non-disparagement; Third Point backed Everson's appointment after constructive dialogue. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1744489/000174448922000167/0001744489-22-000167-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1744489/000174448922000167/dis-20220929.htm HTML page: https://secwatch.observer/filing/0001744489-22-000167 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer