SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 29, 2015
The Charles Schwab Corporation
(Exact name of registrant as specified in its charter)
Commission File Number: 1-9700
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Delaware |
94-3025021 |
211 Main Street, San Francisco, CA 94105
(Address of principal executive offices, including zip code)
(415) 667-7000
(Registrant’s telephone number, including area code)
N/A
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On January 29, 2015, at a meeting of the Board of Directors of The Charles Schwab Corporation (the “Board”), the Board elected John K. Adams, Jr. and William S. Haraf to serve as members of the director classes whose terms expire at the annual meeting of stockholders in 2016 and 2017, respectively. The Board determined Mr. Adams and Mr. Haraf to be independent under the independence standards of the New York Stock Exchange and took action to appoint Mr. Adams and Mr. Haraf to serve on the Audit Committee, Risk Committee and Nominating and Corporate Governance Committee.
Signature(s)
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.
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THE CHARLES SCHWAB CORPORATION |
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Date: February 3, 2015 |
By: |
/s/ Joseph R. Martinetto |
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Joseph R. Martinetto |
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Executive Vice President and Chief Financial Officer |