UNITED STATES

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): February 14, 2018

 

LOGO

INTEL CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-06217

 

94-1672743

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

2200 Mission College Blvd., Santa Clara, California

 

95054-1549

(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (408) 765-8080

 

Not Applicable

(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:

 

  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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)          On February 14, 2018, David S. Pottruck informed Intel Corporation (“Intel”) that he will not stand for re-election to Intel’s Board of Directors (“Board”) at Intel’s 2018 Annual Stockholders’ Meeting. Mr. Pottruck, a member of the Board since 1998, will continue to serve as a director until the expiration of his current term at the 2018 Annual Stockholders’ Meeting.

 

Item 7.01 Regulation FD Disclosure.

Intel’s press release announcing Mr. Pottruck’s decision not to stand for re-election is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01 Financial Statements and Exhibits.

 

  (d) Exhibits.

The following exhibit is furnished as part of this Report:

 

Exhibit Number

  

Description

99.1    Intel press release dated February 16, 2018


SIGNATURES

 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.

 

    INTEL CORPORATION
    (Registrant)
Date:      February 16, 2018    

/s/ Susie Giordano

    Susie Giordano
    Corporate Vice President and Corporate Secretary

Exhibit 99.1

 

LOGO

Intel Announces David Pottruck to Retire from Board of Directors

SANTA CLARA, Calif., February 16, 2018 – Intel Corporation today announced that David S. Pottruck informed the company that he will not stand for re-election to Intel’s Board of Directors at Intel’s 2018 Annual Stockholders’ Meeting. Pottruck, a member of the Board since 1998, will continue to serve as a director until the expiration of his current term at the 2018 Annual Stockholders’ Meeting.

In making his decision, Pottruck stated, “It has been an honor to serve on the Intel board for 20 years and I believe with our new members in place it’s time to continue to refresh our board with new ideas and perspectives. I believe firmly Intel’s greatest opportunities are yet ahead.”

“We are grateful for Dave’s many years of service to the board and wish him continued success in his future endeavors,” said Intel Chairman, Andy Bryant. “Intel continues to transform itself for growth in new, data-driven market segments, and we intend to continue adding new and diverse perspectives to our board in support of Intel’s transformation.”

About Intel

Intel (Nasdaq: INTC) expands the boundaries of technology to make the most amazing experiences possible. Information about Intel can be found at newsroom.intel.com and intel.com .

Intel and the Intel logo are trademarks of Intel Corporation in the United States and other countries.

 

CONTACTS:

 

Trey Campbell

  

Cara Walker

 

Investor Relations

  

Media Relations

    +1 (503) 696 2829    503-696-0831
 

trey.s.campbell@intel.com

  

cara.walker@intel.com