Current Report Filing (8-k)
26 October 2022 - 07:02AM
Edgar (US Regulatory)
FALSE0001652044December
3100016520442022-10-252022-10-250001652044us-gaap:CommonClassAMember2022-10-252022-10-250001652044goog:CapitalClassCMember2022-10-252022-10-25
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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)
October 25, 2022
____________________________________________________________
ALPHABET INC.
(Exact name of registrant as specified in its
charter)
_______________________________________________________________
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Delaware |
001-37580 |
61-1767919 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
1600 Amphitheatre Parkway
Mountain View, CA 94043
(Address of principal executive offices, including zip
code)
(650) 253-0000
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2.
below):
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☐ |
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)) |
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Securities registered pursuant to Section 12(b) of the
Act: |
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Class A Common Stock, $0.001 par value |
GOOGL |
Nasdaq Stock Market LLC |
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(Nasdaq Global Select Market) |
Class C Capital Stock, $0.001 par value |
GOOG |
Nasdaq Stock Market LLC |
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(Nasdaq Global Select Market) |
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 2.02. Results of Operations and
Financial Condition.
On October 25, 2022, Alphabet Inc. (“Alphabet”)
is issuing a press release and holding a conference call regarding
its financial results for the quarter ended September 30,
2022. A copy of the press release is furnished as Exhibit 99.1 to
this Current Report on Form 8-K.
This information shall not be deemed “filed” for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended
(the “Exchange
Act”),
or incorporated by reference in any filing under the Securities Act
of 1933, as amended, or the Exchange Act, except as shall be
expressly set forth by specific reference in such a
filing.
Alphabet is making reference to non-GAAP financial information in
both the press release and the conference call. A reconciliation of
these non-GAAP financial measures to the comparable GAAP financial
measures is contained in the attached press release.
Item 5.03. Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
Alphabet Inc. Amended and Restated Bylaws
On October 19, 2022, the Board of Directors (the
“Board”)
of Alphabet adopted amendments to its Amended and Restated Bylaws
(as amended, the “Bylaws”)
effective immediately, to:
•clarify
and further enhance procedural mechanics in connection with
stockholder nominations of directors, including by
requiring:
◦a
stockholder delivering a nomination notice pursuant to the advance
notice provisions of the Bylaws to fully comply with Rule 14a-19
under the Securities Exchange Act of 1934, as amended, and certify
that such stockholder has met the requirements of Rule 14a-19(a),
and to update and supplement such notice, if necessary, to be true
and correct both as of the record date of the stockholder meeting
and ten business days prior to the date of the stockholder
meeting;
◦in
connection with any nomination notice delivered by a stockholder,
both the nominating stockholder and nominee to provide to the Board
certain information in questionnaires, representations and
agreements and other information and materials as the Board may
reasonably request; and
◦a
stockholder directly or indirectly soliciting proxies from other
stockholders to use a proxy card color other than
white;
•reflect
updates to requirements about stockholder lists at stockholder
meetings and meeting adjournment notices, consistent with recent
amendments to the Delaware General Corporation Law;
and
•use
gender neutral terms.
The foregoing general description of the amendments to the Bylaws
does not purport to be complete and is qualified in its entirety by
reference to the full text of the Bylaws set forth in Exhibit 3.02
to this Form 8-K and incorporated in this Item by
reference.
Item 9.01.Financial
Statements and Exhibits.
(d)Exhibits
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Exhibit No. |
Description |
3.02 |
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99.1 |
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104 |
Cover Page Interactive Data File (formatted as inline
XBRL) |
SIGNATURE
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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ALPHABET INC. |
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Date: October 25, 2022 |
/s/ RUTH M. PORAT |
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Ruth M. Porat
Senior Vice President and Chief Financial Officer
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