SEC Info - Brinks Co - ‘8-K’ for 8/8/19

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Brinks Co – ‘8-K’ for 8/8/19

On: Monday, 8/12/19, at 4:21pm ET · For: 8/8/19 · Accession #: 78890-19-39 · File #: 1-09148

  As Of               Filer                 Filing    For·On·As Docs:Size

 8/12/19  Brinks Co                         8-K:5,7     8/08/19   14:624K

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     40K 
 2: EX-3.(II)   Articles of Incorporation/Organization or Bylaws    HTML     96K 
 3: EX-99.1     Miscellaneous Exhibit                               HTML      9K 
10: R1          Cover                                               HTML     49K 
12: XML         IDEA XML File -- Filing Summary                      XML     12K 
 9: XML         XBRL Instance -- a201907form8kstatement1_htm         XML     16K 
11: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 5: EX-101.CAL  XBRL Calculations -- bco-20190808_cal                XML      7K 
 6: EX-101.DEF  XBRL Definitions -- bco-20190808_def                 XML      9K 
 7: EX-101.LAB  XBRL Labels -- bco-20190808_lab                      XML     69K 
 8: EX-101.PRE  XBRL Presentations -- bco-20190808_pre               XML     37K 
 4: EX-101.SCH  XBRL Schema -- bco-20190808                          XSD     16K 
13: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
14: ZIP         XBRL Zipped Folder -- 0000078890-19-000039-xbrl      Zip     36K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

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Document

i false i 0000078890 i BRINKS CO 0000078890 2019-08-08 2019-08-08

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM i 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): i August 8, 2019



	THE BRINK’S COMPANY

(Exact name of registrant as specified in its charter)



i Virginia	i 001-09148	i 54-1317776
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

i 1801 Bayberry Court

i P. O. Box 18100

i Richmond, i VA i 23226-8100
(Address and zip code of

principal executive offices)

Registrant’s telephone number, including area code: ( i 804) i 289-9600

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

i ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:



Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Common Stock, par value $1.00 per share	i BCO	i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule

405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company i ☐

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 pursuant to Section 13(a) of the Securities Act. ☐



Item 5.02.	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Director Election

On August 8, 2019 the Board of Directors (the “Board”) of The Brink’s Company (the “Company”), appointed Kathie J. Andrade as a non-employee director of the Company effective August 8, 2019. The Board anticipates naming Ms. Andrade to serve on one or more additional committees of the Board. As a non-employee director of the Company, Ms. Andrade will be eligible to participate in the Company’s compensation arrangements for non-employee directors, as described in the Company’s annual proxy statement and shall receive a pro-rated annual equity award of deferred stock units valued at $91,781 on the date of grant, August 8, 2019.



Item 5.03.	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective August 8, 2019, the Board amended Article V of the Bylaws of the Company to allow the Board of Directors to set the number of persons serving on the Board in accordance with the Articles of Incorporation. This description of the amendment to the Company’s Bylaws is qualified in its entirety by reference to the full text of the Bylaws, as amended (with deletions indicated by strikeout and additions indicated by italicized and underlined text) attached as Exhibit 3(ii) and incorporated herein by reference.



Item 7.01.	Regulation FD Disclosure.

On August 12, 2019, the company issued a press release related to the appointment of Kathie J. Andrade to the Company's Board of Directors. A copy of the press release is attached as Exhibit 99.1 and incorporated by reference into this Form 8-K.

In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall 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, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific references in such a filing.



(d)	Exhibits

	3(ii)	Bylaws of The Brink's Company, as amended and restated, effective August 8, 2019
	99.1	Press Release dated August 12, 2019, issued by The Brink’s Company
	101.INS	iXBRL Instance Document - The instance document does not appear in the interactive data file because its iXBRL tags are embedded within the iXBRL document.
	101.SCH	iXBRL Taxonomy Extension Schema Document
	101.CAL	iXBRL Taxonomy Extension Calculation Linkbase Document
	101.LAB	iXBRL Taxonomy Extension Label Linkbase Document
	101.PRE	iXBRL Taxonomy Extension Presentation Linkbase Document
	101.DEF	iXBRL Taxonomy Extension Definition Linkbase Document
	104	Cover page of this Current Report on Form 8-K, formatted Inline XBRL (contained in Exhibit 101)

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 thereunto duly authorized.



	THE BRINK’S COMPANY (Registrant)


Date: August 12, 2019	By:	/s/ *Dana O'Brien*
		Dana O'Brien
		Senior Vice President and General Counsel

EXHIBIT INDEX



EXHIBIT	DESCRIPTION

3(ii)	Bylaws of The Brink's Company, as amended and restated, effective August 8, 2019
99.1	Press Release dated August 12, 2019, issued by The Brink’s Company
101.INS	iXBRL Instance Document - The instance document does not appear in the interactive data file because its iXBRL tags are embedded within the iXBRL document.
101.SCH	iXBRL Taxonomy Extension Schema Document
101.CAL	iXBRL Taxonomy Extension Calculation Linkbase Document
101.LAB	iXBRL Taxonomy Extension Label Linkbase Document
101.PRE	iXBRL Taxonomy Extension Presentation Linkbase Document
101.DEF	iXBRL Taxonomy Extension Definition Linkbase Document
104	Cover page of this Current Report on Form 8-K, formatted Inline XBRL (contained in Exhibit 101)

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	8/12/19	3, 4
For Period end:	8/8/19	3, 4, 8-K/A
		List all Filings

1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/01/21  Brink’s Co.                       10-K       12/31/20  143:28M

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Filing Submission 0000078890-19-000039 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)