Form 8-K - Eskew Retirement from Board
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 6, 2014
United Parcel Service, Inc.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
(Commission File Number)
55 Glenlake Parkway, N.E., Atlanta, Georgia
(Address of principal executive offices)
Registrant’s telephone number, including area code (404) 828-6000
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 6, 2014, Michael L. Eskew, a director of United Parcel Service, Inc. (“UPS”) since 1998, informed the Board of Directors (the “Board”) of UPS that he will retire from the Board, effective December 31, 2014.
The Board also reduced the number of directors from fifteen to fourteen, effective December 31, 2014.
Item 7.01 — Regulation FD Disclosure.
The press release issued on November 6, 2014 announcing Mr. Eskew’s retirement from the Board is included as Exhibit 99.1.
Item 9.01 — Financial Statements and Exhibits.
99.1 Press release dated November 6, 2014.
The information in Items 7.01 and 9.01, including Exhibit 99.1, is furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liabilities under that section, and shall not be deemed to be incorporated by reference into the filings of UPS under the Securities Act of 1933, as amended, regardless of any general incorporation language in those filings.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
UNITED PARCEL SERVICE, INC.
November 10, 2014
/s/ Teri P. McClure
Teri P. McClure
Senior Vice President, General Counsel and Corporate Secretary