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PEPSICO INC Board/Management Information 2019

Jan 10, 2019

29792_rns_2019-01-10_38c7bfa0-ded4-47e6-b5cf-a43babf4a66c.zip

Board/Management Information

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8-K 1 form8-kjanuary2019.htm FORM 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2019 Workiva Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 9, 2019

PepsiCo, Inc.

(Exact Name of Registrant as Specified in its Charter)

North Carolina 1-1183 13-1584302
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

700 Anderson Hill Road Purchase, New York (Address of Principal Executive Offices) 10577 (Zip Code)

Registrant’s telephone number, including area code: (914) 253-2000

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:

¨ 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

On August 6, 2018, PepsiCo (“PepsiCo” or the “Company”) announced that Indra K. Nooyi would continue to serve as Chairman of PepsiCo’s Board of Directors (“Board”) until a date in early 2019 to be mutually determined by Ms. Nooyi and the Board. PepsiCo announced that Ms. Nooyi will retire as Chairman of the Board and as a director of PepsiCo effective February 1, 2019. The Company also announced that the Board elected Ramon Laguarta, PepsiCo’s Chief Executive Officer and a member of the Board, to serve as Chairman of the Board effective February 1, 2019.

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.

Date: January 10, 2019

PepsiCo, Inc.
By: /s/ Cynthia Nastanski
Name: Cynthia Nastanski
Title: Senior Vice President, Corporate Law and Deputy Corporate Secretary