form8kmay212008.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): May 21, 2008
________________________
McDONALD'S
CORPORATION
(Exact
name of Registrant as Specified in Its Charter)
Delaware
|
1-5231
|
36-2361282
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
____________________________
One
McDonald's Plaza
Oak
Brook, Illinois
(Address
of Principal Executive Offices)
60523
(Zip
Code)
_______________________________
(630)
623-3000
(Registrant's
Telephone Number, Including Area Code)
_______________________________
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
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 (see General
Instruction A.2 below):
|
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)
|
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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))
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Item
7.01. Regulation FD Disclosure.
On May 22, 2008, McDonald’s Corporation
issued an Investor Release announcing that on May 21, 2008 the Board of
Directors declared a quarterly cash dividend. A copy of the Investor
Release is attached as Exhibit 99 to this Form 8-K.
Item
9.01. Financial Statements and Exhibits.
(d)
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Exhibits.
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99 |
Investor Release of McDonald’s Corporation
issued May 22, 2008:
McDonald’s Announces
Quarterly Cash Dividend
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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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McDONALD'S
CORPORATION
(Registrant)
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|
|
|
|
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Date:
May 27, 2008
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By:
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/s/ Kevin M. Ozan |
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|
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Kevin
M. Ozan |
|
|
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Corporate
Senior Vice President - Controller |
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|
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Exhibit
Index
Exhibit No.
99 |
Investor Release of
McDonald’s Corporation issued May 22, 2008: |
|
McDonald’s Announces
Quarterly Cash Dividend |
|
|
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