UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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the Securities Exchange Act of 1934
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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. |
(b) On March 10, 2021, Andrew Wilson informed Intel Corporation (“Intel”) that he will not stand for re-election to Intel’s Board of Directors (“Board”) at Intel’s 2021 Annual Stockholders’ Meeting. Mr. Wilson’s decision not to stand for re-election is not due to any disagreement with Intel. Mr. Wilson, a member of the Board since 2017, will continue to serve as a director until the expiration of his current term at the 2021 Annual Stockholders’ Meeting.
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On March 10, 2021, the Board approved amendments to Intel’s Bylaws, as amended (the “Bylaws”), effective immediately, (i) to remove from Article III, Section 1 of the Bylaws provisions relating to a specified range in the number of directors on the Board, so that the size of the Board may be fixed from time to time by the Board consistent with Article XI of the Bylaws, and (ii) to remove Article IV, Section 2(b), which provided a specific order of succession for corporate officers and applied only in the absence of a resolution of the Board specifying the order of succession, and to make conforming changes to the caption and numbering of Article IV, Section 2.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
The following exhibits are provided as part of this report:
| Exhibit | Description | |
| 3.2 | Intel Corporation Bylaws, as amended and restated on March 10, 2021. | |
| 104 | Cover Page Interactive Data File, formatted in Inline XBRL and included as Exhibit 101. | |
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: March 16, 2021 | /s/ Susie Giordano | |||
| Susie Giordano | ||||
| Corporate Vice President and Corporate Secretary | ||||