Form 8K July 24 2007
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): July 24, 2007
________________________
McDONALD'S
CORPORATION
(Exact
Name of Registrant as Specified in Its Charter)
|
Delaware
|
1-5231
|
36-2361282
|
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
____________________________
One
McDonald's Plaza
Oak
Brook, Illinois
(Address
of Principal Executive Offices)
60523
(Zip
Code)
_______________________________
(630)
623-3000
(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:
[
]
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))
Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On
July
24, 2007, Matthew Paull, Senior Executive Vice President and Chief Financial
Officer of McDonald's Corporation, notified McDonald's of his intention to
retire. A copy of McDonald's press release announcing Mr. Paull's retirement
plans is filed as Exhibit 99.1 to this Form 8-K.
Item
9.01. Financial Statements and Exhibits.
| 99.1
|
Press
Release of McDonald's Corporation issued July 24,
2007: |
| |
McDonald's
Announces CFO Matthew Paull to
Retire |
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.
| |
|
|
| |
McDONALD'S
CORPORATION |
|
|
(Registrant)
|
| Date:
July 24, 2007 |
By: |
/s/
Denise A. Horne |
| |
Denise
A. Horne |
| |
Corporate
Vice President -
Associate
General Counsel and Assistant
Secretary
|
Exhibit
Index
| Exhibit
No. 99.1 |
Press
Release of McDonald's Corporation issued July 24, 2007:
McDonald's
Announces CFO Matthew Paull to Retire
|
|
| |
|
|
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