PRUDENTIAL FINANCIAL INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Departure from the Board of Directors
On
(the "Board") of
that he will resign from the Board effective
will have served on the
from the Board is due to his other professional commitments, and not due to any
disagreement with the Company on any matter related to the Company's operations,
policies or practices.
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
2023 in respect of 2022.
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 2023 under the
Company's 2021 Omnibus Incentive Plan of performance shares and restricted stock
units under the Company's 2023 Long-Term Incentive Program.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
10.1 Annual Incentive Payment Criteria for Executive Officers effective for awards in 2023 in respect of 2022 10.2 Form of Terms and Conditions relating to awards to executive officers in 2023 under the 2021 Omnibus Incentive Plan of performance shares and restricted stock units under the 2023 Long-Term Incentive Program 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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Management Change – Form 8-K
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