Reynolds American Inc. (Exact Name of Registrant as Specified in its Charter)
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1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 4, 2017 Reynolds American Inc. (Exact Name of Registrant as Specified in its Charter) North Carolina (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 401 North Main Street, Winston-Salem, NC (Address of Principal Executive Offices) (Zip Code) Registrant s telephone number, including area code: Not Applicable (Former Name or Former Address, if Changed Since Last Report) ChecktheappropriateboxbelowiftheForm8-Kfilingisintendedtosimultaneouslysatisfythefilingobligationoftheregistrantunderanyofthefollowing provisions(seegeneralinstructiona.2.below): WrittencommunicationspursuanttoRule425undertheSecuritiesAct(17CFR ) SolicitingmaterialpursuanttoRule14a-12undertheExchangeAct(17CFR240.14a-12) Pre-commencementcommunicationspursuanttoRule14d-2(b)undertheExchangeAct(17CFR240.14d-2(b)) Pre-commencementcommunicationspursuanttoRule13e-4(c)undertheExchangeAct(17CFR240.13e-4(c)) IndicatebycheckmarkwhethertheregistrantisanemerginggrowthcompanyasdefinedinRule405oftheSecuritiesActof1933( ofthischapter)or Rule12b-2oftheSecuritiesExchangeActof1934( b-2ofthischapter). Emerginggrowthcompany
2 Ifanemerginggrowthcompany,indicatebycheckmarkiftheregistranthaselectednottousetheextendedtransitionperiodforcomplyingwithanynewor revisedfinancialaccountingstandardsprovidedpursuanttosection13(a)oftheexchangeact.
3 ITEM Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. AtitsmeetingheldonMay4,2017,theBoardofDirectorsofReynoldsAmericanInc.,referredtoasRAI,electedSusanM.CameronasitsNon-Executive Chairman,effectiveasofMay1,2017.Ms.CameronhadservedasExecutiveChairmansinceJanuary1,2017,afterretiringasRAI spresidentandchief ExecutiveOfficer.AsNon-ExecutiveChairman,Ms.Cameroniseligibletoparticipateinthenon-employeedirectorcompensationarrangementsdescribedinthe ReynoldsAmericanInc.2017OutsideDirectors CompensationSummary,whichsummarywasfiledasExhibit10.28toRAI sannualreportonform10-kfor thefiscalyearendeddecember31,2016,asamended. OnMay4,2017,RAIissuedapressreleaseannouncingMs.Cameron stransitiontonon-executivechairman.acopyofthepressreleaseisattachedtothis CurrentReportonForm8-KasExhibit99.1. ITEM Financial Statements and Exhibits. (d)exhibits. ThefollowingisfiledasanexhibittothisCurrentReport. Number Exhibit 99.1 PressReleaseofReynoldsAmericanInc.,datedMay4,2017.
4 SIGNATURE PursuanttotherequirementsoftheSecuritiesExchangeActof1934,theregistranthasdulycausedthisreporttobesignedonitsbehalfbytheundersigned hereuntodulyauthorized. REYNOLDS AMERICAN INC. Date:May4,2017 By: /s/mcdarap.folan,iii Name: McDaraP.Folan,III Title: SeniorVicePresident,DeputyGeneralCounsel andsecretary
5 Number Exhibit 99.1 PressReleaseofReynoldsAmericanInc.,datedMay4,2017. INDEX TO EXHIBITS
6 Exhibit 99.1 Contact: InvestorRelations: BobBannon (336) Media: JaneSeccombe (336) Reynolds American Inc. P.O. Box 2990 Winston-Salem, NC RAI RAI board declares quarterly cash dividend; Susan Cameron elected non-executive chairman WINSTON-SALEM, N.C. May 4, 2017 TheboardofdirectorsofReynoldsAmericanInc.(NYSE:RAI)declaredaquarterlycashdividendonthecompany s commonstockof$0.51pershare. ThedividendwillbepayableonJuly3,2017,toshareholdersofrecordonJune12,2017.Thisisthe52ndconsecutivequarterlycashdividendsinceRAIbecamea publiccompanyonjuly30,2004. Inaddition,theboardelectedSusanM.Cameronnon-executivechairman,effectiveasofMay1,2017.CameronhasservedasexecutivechairmansinceJan.1, 2017,afterretiringasRAI spresidentandceo. Web and Social Media Disclosure RAI swebsite, companies.raialsousestwittertopubliclydisseminatecompanynewsvia@rai_news.itispossiblethattheinformationwepostcouldbedeemedtobe materialinformation.weencourageinvestorsandotherstoregisteratwww.reynoldsamerican.comtoreceivealertswhennewsaboutthecompanyhasbeen posted,andtofollowraiontwitterat@rai_news. ABOUT US ReynoldsAmericanInc.(NYSE:RAI)istheparentcompanyofR.J.ReynoldsTobaccoCompany;SantaFeNaturalTobaccoCompany,Inc.;AmericanSnuff Company,LLC;NiconovumUSA,Inc.;NiconovumAB;andR.J.ReynoldsVaporCompany. R.J.ReynoldsTobaccoCompanyisthesecond-largestU.S.tobaccocompany.R.J.Reynolds brandsincludenewport,camelandpallmall. SantaFeNaturalTobaccoCompany,Inc.manufacturesandmarketsNaturalAmericanSpiritproducts. AmericanSnuffCompany,LLCisthenation ssecond-largestmanufacturerofsmokelesstobaccoproducts.itsleadingbrandsaregrizzlyandkodiak. NiconovumUSA,Inc.andNiconovumABmarketinnovativenicotinereplacementtherapyproductsintheU.S.andSweden,respectively,underthe ZONNICbrandname. R.J.ReynoldsVaporCompanyisamarketerofdigitalvaporcigarettes,manufacturedonitsbehalfbyR.J.Reynolds,undertheVUSEbrandnamein theunitedstates. CopiesofRAI snewsreleases,annualreports,secfilingsandotherfinancialmaterials,includingriskfactorscontainingforward-lookinginformation,are availableatwww.reynoldsamerican.com.tolearnhowraianditsoperatingcompaniesaretransformingthetobaccoindustry,gototheraiwebsite, TransformingTobacco. ###
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