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Perrigo Co. plc – ‘8-K’ for 3/2/24

On:  Wednesday, 3/6/24, at 4:34pm ET   ·   For:  3/2/24   ·   Accession #:  1193125-24-60777   ·   File #:  1-36353

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

 3/06/24  Perrigo Co. plc                   8-K:5       3/02/24   11:204K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     31K 
 6: R1          Document and Entity Information                     HTML     61K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
11: XML         XBRL Instance -- d738748d8k_htm                      XML     30K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      9K 
 3: EX-101.DEF  XBRL Definitions -- prgo-20240302_def                XML     45K 
 4: EX-101.LAB  XBRL Labels -- prgo-20240302_lab                     XML     76K 
 5: EX-101.PRE  XBRL Presentations -- prgo-20240302_pre              XML     47K 
 2: EX-101.SCH  XBRL Schema -- prgo-20240302                         XSD     18K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               15±    23K 
10: ZIP         XBRL Zipped Folder -- 0001193125-24-060777-xbrl      Zip     16K 


‘8-K’   —   Current Report


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



 iX: 
  8-K  
 i PERRIGO Co plc  i 00-0000000  i false  i 0001585364 0001585364 2024-03-02 2024-03-02 0001585364 prgo:OrdinaryShares0001ParValueMember 2024-03-02 2024-03-02 0001585364 prgo:A3.9seniornotedue2024Member 2024-03-02 2024-03-02 0001585364 prgo:A4375SeniorNotesDueMarch152026Member 2024-03-02 2024-03-02 0001585364 prgo:M4.650NotesDue20302Member 2024-03-02 2024-03-02 0001585364 prgo:M5.300NotesDue20431Member 2024-03-02 2024-03-02 0001585364 prgo:A4.9SeniorLoandue2044Member 2024-03-02 2024-03-02

 

 

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 March 2, 2024

 

 

Perrigo Company plc

(Exact name of registrant as specified in its charter)

 

 

Commission file number  i 001-36353

 

 i Ireland   Not Applicable

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 i The Sharp Building,  i Hogan Place,  i Dublin 2,  i Ireland  i D02 TY74

+ i 353 1  i 7094000

(Address, including zip code, and telephone number, including

area code, of registrant’s principal executive offices)

Not Applicable

(Former name or former address, if changed since last report)

 

 

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 Ordinary shares, €0.001 par value    i PRGO    i New York Stock Exchange
 i 3.900% Notes due 2024    i PRGO24    i New York Stock Exchange
 i 4.375% Notes due 2026    i PRGO26    i New York Stock Exchange
 i 4.650% Notes due 2030    i PRGO30    i New York Stock Exchange
 i 5.300% Notes due 2043    i PRGO43    i New York Stock Exchange
 i 4.900% Notes due 2044    i PRGO44    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 Exchange Act. ☐

 

 

 


Item 5.02.

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

On March 2, 2024, Erica L. Mann, an independent member of the Perrigo Company plc (the “Company”) Board of Directors, advised Perrigo’s Nominating & Governance Committee that she will not stand for re-election to our Board of Directors at the Company’s annual general meeting of shareholders in 2024 and intends to retire from our Board at that time. Ms. Mann, 65, has been a member of the Board since 2019 and currently serves on our Talent & Compensation Committee. Ms. Mann’s decision to retire is not the result of any disagreement with the Company, and she will continue in her role as director until the 2024 annual general meeting.

Patrick Lockwood-Taylor, Perrigo’s President and CEO, said: “On behalf of the entire Board and management team, I want to thank Erica for her dedicated and effective service to the Company since 2019. She has been an outstanding director and we are thankful for her contributions over the years as we have transformed Perrigo into a consumer self-care company.”


SIGNATURES

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.

 

    (Registrant)
    PERRIGO COMPANY PLC
    By:  

/s/ Eduardo Bezerra

Dated: March 6, 2024       Eduardo Bezerra
      Chief Financial Officer

Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/6/24None on these Dates
For Period end:3/2/24
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