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OFFON

MONDELEZ INTERNATIONAL, INC.

(MDLZ)
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MONDELEZ INTERNATIONAL, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

11/29/2021 | 04:22pm EST

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 23, 2021, we increased the size of the Mondel?z International Board of Directors (the "Board") from 12 to 13 members and appointed Ertharin Cousin to the Board, effective January 1, 2022. The Board has not yet determined to which committees it will appoint Ms. Cousin.

Ms. Cousin will receive the same compensation and indemnification as our other non-employee directors. The compensation program is described in our Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission (the "SEC") on April 7, 2021. The form of indemnification agreement is an exhibit to our Annual Report on Form 10-K filed with the SEC on February 5, 2021.

There are no transactions between Ms. Cousin and us that would be reportable under Item 404(a) of Regulation S-K. Ms. Cousin was not selected pursuant to any arrangement or understanding between her and any other person.

A copy of our press release regarding these events is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.




(d) Exhibits.




Exhibit
Number       Description

99.1           Mondel?z International, Inc. Press Release, dated November 29, 2021.


104          The cover page from Mondel?z International, Inc.'s Current Report on
             Form 8-K, formatted in Inline XBRL (included as Exhibit 101).




                                       2

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