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): April 23, 2018
THE COOPER COMPANIES, INC.
(Exact name of registrant as specified in its charter)
| Delaware |
1-8597 |
94-2657368 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
6140 Stoneridge Mall Road, Suite 590, Pleasanton, California 94588
(Address of principal executive offices)
(925) 460-3600
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
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 to Section 13(a) of the Exchange Act. ☐
ITEM 5.02. Departure of Directors or Certain Officers; Appointment of Certain Officers.
On April 23, 2018, The Cooper Companies, Inc. (“Cooper”) announced that Brian Andrews has been promoted to Senior Vice President, Chief Financial Officer and Treasurer of The Cooper Companies effective May 1, 2018. Mr. Andrews will succeed Albert White as Chief Financial Officer who, as previously announced, will assume the role of President and Chief Executive Officer on May 1, 2018.
Brian began his career at Cooper in 2006 as Assistant Treasurer and served in that role until 2013 when he was promoted to Treasurer. He was promoted to Vice President in 2015 and added the role of Vice President, Global Logistics and Service for CooperSurgical in 2017. Prior to joining Cooper, he held various corporate and investment banking positions at KeyBanc Capital Markets and at ING Barings.
A copy of the Company’s press release is filed with this report as Exhibit 99.1 and is incorporated herein by reference.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit |
Description | |
| 99.1 | Press Release dated April 23, 2018, of The Cooper Companies, Inc. | |
SIGNATURE
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.
| THE COOPER COMPANIES, INC. | ||
| By: | /s/ Albert G. White, III | |
| Albert G. White, III | ||
| Executive Vice President, Chief Financial | ||
| Officer and Chief Strategy Officer | ||
Dated: April 23, 2018
Exhibit 99.1
|
|
NEWS RELEASE
| CONTACT:
Kim Duncan Vice President, Investor Relations The Cooper Companies, Inc. ir@cooperco.com |
6140 Stoneridge Mall Road Suite 590 Pleasanton, CA 94588 925-460-3663 www.coopercos.com |
BRIAN ANDREWS TO SUCCEED ALBERT WHITE
AS CHIEF FINANCIAL OFFICER OF THE COOPER COMPANIES
PLEASANTON, Calif., April 23, 2018 – The Cooper Companies, Inc. (NYSE: COO) today announced that Brian Andrews has been promoted to Senior Vice President, Chief Financial Officer and Treasurer of The Cooper Companies effective May 1, 2018. Mr. Andrews will succeed Albert White as Chief Financial Officer who, as previously announced, will assume the role of President and Chief Executive Officer on May 1, 2018.
Commenting on the announcement, Mr. White said, “I am very pleased with Brian’s appointment to our executive management team. He is a consummate professional with deep industry knowledge, an extensive background in finance and treasury and a long history of success within the company.”
Brian began his career at Cooper in 2006 as Assistant Treasurer and served in that role until 2013 when he was promoted to Treasurer. He was promoted to Vice President in 2015 and added the role of Vice President, Global Logistics and Service for CooperSurgical in 2017. Prior to joining Cooper, he held various corporate and investment banking positions at KeyBanc Capital Markets and at ING Barings.
About The Cooper Companies
The Cooper Companies, Inc. (“Cooper”) is a global medical device company publicly traded on the NYSE (NYSE:COO). Cooper is dedicated to being A Quality of Life Company™ with a focus on delivering shareholder value. Cooper operates through two business units, CooperVision and CooperSurgical. CooperVision brings a refreshing perspective on vision care with a commitment to developing a wide range of high-quality products for contact lens wearers and providing focused practitioner support. CooperSurgical is committed to advancing the health of families with its diversified portfolio of products and services focusing on women’s health, fertility and diagnostics. Headquartered in Pleasanton, CA, Cooper has more than 11,000 employees with products sold in over 100 countries. For more information, please visit www.coopercos.com.
COO-G
Source: The Cooper Companies, Inc.