DJ Covetrus Files 8K - Director, Officer or Compensation Filing >CVET
Covetrus Inc. (CVET) filed a Form 8K - Director, Officer or Compensation Filing - with the U.S Securities and Exchange Commission on December 11, 2019.
On December 16, 2019, Covetrus, Inc. (the "Company") announced that Christine Komola, the Company's Chief Financial Officer, has resigned effective immediately. Following her resignation, Ms. Komola will serve as an advisor to the Company for a period to be mutually agreed, which is expected to be one month.
The Company anticipates that it will enter into a mutually acceptable Separation and Release Agreement with Ms. Komola, which it will disclose pursuant to an amendment to this Form 8-K.
On December 11, 2019, the Board of Directors (the "Board") of the Company appointed Stuart B. Gleichenhaus as the Company's interim Chief Financial Officer, effective December 16, 2019.
On December 13, 2019, the Company entered into an engagement letter with FTI Consulting (the "Engagement Letter") for the provision of Mr. Gleichenhaus as interim Chief Financial Officer effective December 16, 2019. Mr. Gleichenhaus will not receive any compensation directly from the Company. The Company will instead pay FTI Consulting $175,000 per month for Mr. Gleichenhaus' services. In addition to receiving fees for Mr. Gleichenhaus' services, under the terms of the Engagement Letter, FTI Consulting will be entitled to reimbursement for direct out-of-pocket expenses. The Company has also agreed to indemnify FTI Consulting and Mr. Gleichenhaus in connection with the engagement, subject to customary terms and conditions.
Other than as noted above, there is no other arrangement or understanding pursuant to which Mr. Gleichenhaus was engaged as interim Chief Financial Officer of the Company. With respect to the disclosure required by Item 401(d) of Regulation S-K, there are no family relationships between Mr. Gleichenhaus and any director or executive officer of the Company. With respect to Item 404(a) of Regulation S-K, there are no relationships or related transactions between Mr. Gleichenhaus and the Company that would be required to be reported. Mr. Gleichenhaus has no direct or indirect material interest in the services provided pursuant to the Engagement Letter beyond his role as Senior Managing Director of Corporate Finance at FTI Consulting.
Mr. Gleichenhaus, age 62, has served as a Senior Managing Director of Corporate Finance at FTI Consulting since 2007. Mr. Gleichenhaus received a B.S. in Engineering from Princeton University and an M.B.A. from Harvard Business School.
The full text of this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/1752836/000119312519315214/d850083d8k.htm
Any exhibits and associated documents for this SEC filing can be retrieved at: https://www.sec.gov/Archives/edgar/data/1752836/000119312519315214/0001193125-19-315214-index.htm
Public companies must file a Form 8-K, or current report, with the SEC generally within four days of any event that could materially affect a company's financial position or the value of its shares.
(END) Dow Jones Newswires
December 16, 2019 16:22 ET (21:22 GMT)
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DJ Covetrus檔案8K-董事、官員或薪酬檔案>CVeT
Covetrus公司(CVeT)於2019年12月11日向美國證券交易委員會(SEC)提交了一份8K表格--董事、官員或賠償文件。
2019年12月16日,Covetrus公司。(“公司”)宣佈公司首席財務官克里斯汀·科莫拉立即辭職。科莫拉女士辭職後,將擔任該公司的顧問,任期將由雙方商定,預計為期一個月。
該公司預計將與科莫拉女士簽訂一項雙方均可接受的分離和釋放協議,並將根據對本表格8-K的修正予以披露。
2019年12月11日,公司董事會(“董事會”)任命斯圖爾特·格萊琴豪斯(Stuart B.Gleichenhaus)為公司臨時首席財務官,自2019年12月16日起生效。
2019年12月13日,該公司與FTI諮詢公司簽訂了一封訂婚信(“訂婚函”),規定格萊琴豪斯先生為臨時首席財務官,自2019年12月16日起生效。Gleichenhaus先生不會直接從公司得到任何賠償。該公司將向FTI諮詢公司支付每月175,000美元的Gleichenhaus先生的服務。除了收取格萊琴豪斯先生的服務費用外,根據訂婚信的規定,FTI諮詢公司將有權報銷直接自付費用。該公司還同意賠償FTI諮詢公司和Gleichenhaus先生與訂婚有關的費用,但須遵守慣例條款和條件。
除上文所述外,沒有其他安排或諒解可據以聘用格萊琴豪斯先生擔任公司臨時首席財務官。關於條例S-K第401(D)項所規定的披露,Gleichenhaus先生與公司的任何董事或執行官員之間沒有家庭關係。關於條例S-K第404(A)項,Gleichenhaus先生與公司之間沒有任何關係或相關交易需要報告。Gleichenhaus先生除了擔任FTI諮詢公司財務高級董事總經理之外,對根據訂婚信提供的服務沒有直接或間接的實質性興趣。
Gleichenhaus先生現年62歲,自2007年以來一直擔任FTI諮詢公司財務高級董事總經理。Gleichenhaus先生獲得普林斯頓大學工程學士學位和哈佛商學院工商管理碩士學位。
本文件全文可在以下網址檢索:http://www.sec.gov/Archives/edgar/data/1752836/000119312519315214/d850083d8k.htm
有關此證交會文件的任何證物和相關文件可在以下網址檢索:https://www.sec.gov/Archives/edgar/data/1752836/000119312519315214/0001193125-19-315214-index.htm
上市公司必須在任何可能對公司財務狀況或其股票價值產生重大影響的事件發生後的四天內向SEC提交一份8-K或當前報告。
(完)道瓊斯通訊社
2019年12月16日16:22(格林尼治時間21:22)
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