Covetrus Files 8K - Director, Officer or Compensation Filing >CVET

Covetrus档案8K-董事、官员或薪酬档案>CVeT

2019/12/17 05:22  道琼斯

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)

Copyright (c) 2019 Dow Jones & Company, Inc.

DJ Covetrus档案8K-董事、官员或薪酬档案>CVeT



Covetrus公司(CVeT)于2019年12月11日向美国证券交易委员会(SEC)提交了一份8K表格--董事、官员或赔偿文件。



2019年12月16日,Covetrus公司。(“公司”)宣布公司首席财务官克里斯汀·科莫拉立即辞职。科莫拉女士辞职后,将担任该公司的顾问,任期将由双方商定,预计为期一个月。

该公司预计将与科莫拉女士签订一项双方均可接受的分离和释放协议,并将根据对本表格8-K的修正予以披露。

2019年12月11日,公司董事会(“董事会”)任命斯图尔特·格莱琴豪斯(Stuart B.Gleichenhaus)为公司临时首席财务官,自2019年12月16日起生效。

2019年12月13日,该公司与FTI咨询公司签订了一封订婚信(“订婚函”),规定格莱琴豪斯先生为临时首席财务官,自2019年12月16日起生效。Gleichenhaus先生不会直接从公司得到任何赔偿。该公司将向FTI咨询公司支付每月175,000美元的Gleichenhaus先生的服务。除了收取格莱琴豪斯先生的服务费用外,根据订婚信的规定,FTI咨询公司将有权报销直接自付费用。该公司还同意赔偿FTI咨询公司和Gleichenhaus先生与订婚有关的费用,但须遵守惯例条款和条件。

除上文所述外,没有其他安排或谅解可据以聘用格莱琴豪斯先生担任公司临时首席财务官。关于条例S-K第401(D)项所规定的披露,Gleichenhaus先生与公司的任何董事或执行官员之间没有家庭关系。关于条例S-K第404(A)项,Gleichenhaus先生与公司之间没有任何关系或相关交易需要报告。Gleichenhaus先生除了担任FTI咨询公司财务高级董事总经理之外,对根据订婚信提供的服务没有直接或间接的实质性兴趣。

Gleichenhaus先生现年62岁,自2007年以来一直担任FTI咨询公司财务高级董事总经理。Gleichenhaus先生获得普林斯顿大学工程学士学位和哈佛商学院工商管理硕士学位。



本文件全文可在以下网址检索:http://www.sec.gov/Archives/edgar/data/1752836/000119312519315214/d850083d8k.htm



有关此证交会文件的任何证物和相关文件可在以下网址检索:https://www.sec.gov/Archives/edgar/data/1752836/000119312519315214/0001193125-19-315214-index.htm



上市公司必须在任何可能对公司财务状况或其股票价值产生重大影响的事件发生后的四天内向SEC提交一份8-K或当前报告。




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2019年12月16日16:22(格林尼治时间21:22)

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