Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On May 26, 2020, John R. Thompson, Jr. notified NIKE, Inc. (the "Company" or
"NIKE") of his decision to retire as a director of the Company effective May 31,
2020. Mr. Thompson's decision to retire is not because of a disagreement with
the Company or the Board of Directors on any matter relating to the Company's
operations, policies or practices.
Item 7.01. Regulation FD Disclosure
The Company issued a press release on May 27, 2020 announcing this change, which
is attached as Exhibit 99.1 to this current report on Form 8-K.
A copy of the press release is being furnished pursuant to Item 7.01 of Form 8-K
and the information included therein shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934 (Exchange Act) or otherwise
subject to the liabilities under that Section and shall not be deemed to be
incorporated by reference into any filing of NIKE under the Securities Act of
1933 or the Exchange Act.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. Exhibit
99.1 Press Release of NIKE, Inc., dated May 27, 2020
Cover Page Interactive Date File (embedded within the Inline
104 XBRL document)
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