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): October 15, 2018

 

 

CISCO SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

California		0-18225		77-0059951
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)
170 West Tasman Drive, San Jose, California				95134-1706
(Address of principal executive offices)				(Zip Code)

(408) 526-4000

(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):

 

☐

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.

Departure of Directors or Certain Officers.

On October 15, 2018, Dr. John L. Hennessy notified Cisco Systems, Inc. (“Cisco”) of his decision not to stand for re-election at the 2018 Annual Meeting of Shareholders. Following Dr. Hennessy’s notification to Cisco, the Board of Directors (the “Board”), upon recommendation by the Nomination and Governance Committee, has nominated each of the other current directors for election (other than Carol A. Bartz who was not eligible to be renominated for election under Cisco’s age limit policy), and each has decided to stand for election at the 2018 Annual Meeting of Shareholders. The Board has reduced the size of the Board to nine members effective at the time of the 2018 Annual Meeting of Shareholders. Dr. Hennessy and Ms. Bartz will continue to serve as directors until Cisco’s 2018 Annual Meeting of Shareholders to be held on December 12, 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.

 

				CISCO SYSTEMS, INC.
Dated: October 18, 2018		By:		/s/ Evan Sloves
		Name:		Evan Sloves
		Title:		Secretary