UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 12, 2021, The Cooper Companies, Inc. (the “Company”) announced that, on recommendation of the Corporate Governance & Nominating Committee, the Board of Directors of the Company (the “Board”) voted to expand the size of the Board from 7 directors to 8 directors with effect from July 1, 2021 and to elect Maria Rivas, MD to fill the new director position, with effect from July 1, 2021, until her successor is duly elected and qualified or her earlier resignation or removal. Dr. Rivas has been determined to be an independent director under New York Stock Exchange listing standards. There are no arrangements or understandings between Dr. Rivas and any other persons pursuant to which she was selected as a director. Additionally, there are no transactions involving the Company and Dr. Rivas that the Company would be required to report pursuant to Item 404(a) of Regulation S-K. Dr. Rivas will be compensated for her service as a director consistent with the compensation provided to other non-employee directors as described in the Company’s most recent proxy statement, filed with the Securities and Exchange Commission on January 29, 2021.
Item 7.01. Regulation FD Disclosure.
A copy of the press release announcing the appointment of Dr. Rivas is attached hereto as Exhibit 99.1. Internet addresses in the release are for information purposes only and are not intended to be hyperlinks to other information of the Company.
The information in this report furnished pursuant to Item 7.01, including Exhibit 99.1 attached hereto, will not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. It may only be incorporated by reference in another filing under the Exchange Act or the Securities Act of 1933, as amended, if such subsequent filing specifically references the information furnished pursuant to Item 7.01 of this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
Description | |
| 99.1 | Press Release dated May 12, 2021. | |
| 104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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/ Mark J. Drury | |
| Mark J. Drury | ||
| Vice President, General Counsel & Secretary | ||
Dated: May 12, 2021