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4-Traders Homepage  >  Equities  >  Nyse  >  Prudential Financial Inc    PRU

Delayed Quote. Delayed  - 02/09 04:01:43 pm
63.59 USD   +0.41%
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PRUDENTIAL FINANCIAL : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

02/09/2016 | 04:55pm US/Eastern

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

Election of New Directors

On February 9, 2016, the Board of Directors of Prudential Financial, Inc. (the "Company") elected Peter Rupert Lighte, George Paz and Michael A. Todman as independent directors. The appointments of Mr. Lighte and Mr. Todman are effective on March 8, 2016, and the appointment of Mr. Paz is effective on March 9, 2016. The Board has not determined on which committees the new directors will serve. Each new director is entitled to receive compensation as a non-employee director as described in the Non-Employee Director Compensation Summary included as Exhibit 10.21 to the Company's 2014 Annual Report on Form 10-K. A news release announcing their election is attached as Exhibit 99.1.

2016 Annual Incentive Program

Attached as Exhibit 10.1 and incorporated herein by reference are the Annual Incentive Payment Criteria for Executive Officers relating to annual incentive awards under the Company's Annual Incentive Program, effective for awards in 2016 in respect of 2015 and for subsequent years.

2016 Long-Term Incentive Program

Attached as Exhibit 10.2 and incorporated herein by reference is the Form of Terms and Conditions relating to awards to executive officers in 2016 under the Omnibus Incentive Plan of stock options, performance shares and performance units and book value units under the Company's 2016 Long-Term Incentive Program.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits


The following exhibits are being filed as part of this Current Report on Form
8-K:



10.1   Annual Incentive Payment Criteria for Executive Officers effective for
       awards in 2016 in respect of 2015 and for subsequent years.

10.2   Form of Terms and Conditions relating to awards to executive officers in
       2016 under the Omnibus Incentive Plan of stock options, performance shares
       and performance units and book value units under the 2016 Long-Term
       Incentive Program.

99.1   News release of Prudential Financial, Inc., dated February 9, 2016,
       announcing the election of three new directors.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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