01/29/2026 | Press release | Distributed by Public on 01/29/2026 15:17
| Delaware | 20-1665019 | |||||||
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(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
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| 2025 Equity Incentive Plan | ||
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Michael Kaplan, Esq. Adam Kaminsky, Esq. Davis Polk & Wardwell LLP 450 Lexington Avenue New York, New York 10017 (212) 450-4000 |
Curtis J. Mahoney, Esq. Katherine R. Kelly, Esq. Meta Platforms, Inc. 1 Meta Way Menlo Park, California 94025 (650) 543-4800 |
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Large accelerated filer
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Accelerated filer
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Non-accelerated filer
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Smaller reporting company
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Emerging growth company
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨
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| Exhibit | Incorporated by Reference | Filed | ||||||||||||||||||
| Number | Exhibit Description | Form | File No. | Exhibit | Filing Date | Herewith | ||||||||||||||
| 4.1 | 10-Q | 001-35551 | 3.1 | August 1, 2024 | ||||||||||||||||
| 4.2 | 8-K | 001-35551 | 3.1 | September 10, 2024 | ||||||||||||||||
| 4.3 | 10-K | 001-35551 | 4.1 | February 3, 2022 | ||||||||||||||||
| 5.1 |
Opinion of Davis Polk & Wardwell LLP.
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| 23.1 |
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
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| 23.2 |
Consent of Davis Polk & Wardwell LLP (contained in Exhibit 5.1).
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| 24.1 |
Power of Attorney (included on the signature page of this Registration Statement).
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X | ||||||||||||||||||
| 99.1 | 10-Q | 001-35551 | 10.1 | July 31, 2025 | ||||||||||||||||
| 107 |
Filing Fee Table.
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| META PLATFORMS, INC. | |||||||||||
| Date: | January 29, 2026 |
/S/ Susan Li
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| Susan Li | |||||||||||
| Chief Financial Officer | |||||||||||
| Signature | Title | Date | ||||||||||||
| /s/ Mark Zuckerberg | Chairman and Chief Executive Officer | January 29, 2026 | ||||||||||||
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Mark Zuckerberg
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(Principal Executive Officer)
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| /s/ Susan Li | Chief Financial Officer | January 29, 2026 | ||||||||||||
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Susan Li
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(Principal Financial Officer)
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| /s/ Aaron Anderson | Chief Accounting Officer | January 29, 2026 | ||||||||||||
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Aaron Anderson
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(Principal Accounting Officer) | |||||||||||||
| /s/ Peggy Alford | Director | January 29, 2026 | ||||||||||||
| Peggy Alford | ||||||||||||||
| /s/ Marc L. Andreessen | Director | January 29, 2026 | ||||||||||||
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Marc L. Andreessen
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/s/ John Arnold
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Director | January 29, 2026 | ||||||||||||
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John Arnold
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/s/ Patrick Collison
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Director | January 29, 2026 | ||||||||||||
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Patrick Collison
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/s/ John Elkann
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Director | January 29, 2026 | ||||||||||||
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John Elkann
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| /s/ Andrew W. Houston | Director | January 29, 2026 | ||||||||||||
| Andrew W. Houston | ||||||||||||||
| /s/ Nancy Killefer | Director | January 29, 2026 | ||||||||||||
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Nancy Killefer
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| /s/ Robert M. Kimmitt | Director | January 29, 2026 | ||||||||||||
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Robert M. Kimmitt
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/s/ Charles Songhurst
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Director | January 29, 2026 | ||||||||||||
| Charles Songhurst | ||||||||||||||
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/s/ Hock E. Tan
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Director | January 29, 2026 | ||||||||||||
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Hock E. Tan
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| /s/ Tracey T. Travis | Director | January 29, 2026 | ||||||||||||
| Tracey T. Travis | ||||||||||||||
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/s/ Dana White
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Director | January 29, 2026 | ||||||||||||
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Dana White
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| /s/ Tony Xu | Director | January 29, 2026 | ||||||||||||
| Tony Xu | ||||||||||||||