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) July 2, 2013
Target Corporation
(Exact name of registrant as specified in its charter)
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Minnesota |
1-6049 |
41-0215170 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
1000 Nicollet Mall, Minneapolis, Minnesota 55403
(Address of principal executive offices, including zip code)
(612) 304-6073
(Registrant’s telephone number, including area code)
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.
On July 2, 2013, the Board of Directors elected Kenneth L. Salazar as a director of Target Corporation. Mr. Salazar is currently a Partner at WilmerHale, and served as U.S. Secretary of the Interior from 2009 to 2013.
The Board has not made a determination regarding any committee assignments for Mr. Salazar.
Mr. Salazar received a one-time grant of RSUs with a $50,000 grant date fair value and will receive the annual compensation we provide to non-employee directors described in our most recent proxy statement under the heading “Director Compensation.”
A copy of the News Release announcing this change to the Board of Directors is attached hereto as Exhibit (99).
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
(99) Target Corporation’s News Release dated July 2, 2013 relating to a Change to the Board of Directors.
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.
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TARGET CORPORATION | |
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Date: July 2, 2013 |
/s/ Timothy R. Baer |
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Timothy R. Baer | |
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Executive Vice President, General Counsel | |
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and Corporate Secretary | |
EXHIBIT INDEX
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Exhibit |
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Description |
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Method |
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(99) |
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Target Corporation’s News Release dated July 2, 2013 relating to a Change to the Board of Directors. |
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Filed Electronically |