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Cooper Companies, Inc. – ‘8-K’ for 1/28/21

On:  Tuesday, 2/2/21, at 4:00pm ET   ·   For:  1/28/21   ·   Accession #:  1193125-21-25835   ·   File #:  1-08597

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

 2/02/21  Cooper Companies, Inc.            8-K:5,9     1/28/21   11:207K                                   Donnelley … Solutions/FA

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     24K 
 2: EX-10.1     Material Contract                                   HTML     38K 
 7: R1          Document and Entity Information                     HTML     47K 
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 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- coo-20210128_lab                      XML     55K 
 5: EX-101.PRE  XBRL Presentations -- coo-20210128_pre               XML     35K 
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10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
11: ZIP         XBRL Zipped Folder -- 0001193125-21-025835-xbrl      Zip     16K 

‘8-K’   —   Current Report

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

 i COOPER COMPANIES, INC.  i false  i 0000711404 0000711404 2021-01-28 2021-01-28





Washington, D.C. 20549



FORM  i 8-K




Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i January 28, 2021




(Exact name of registrant as specified in its charter)




 i Delaware    i 1-8597    i 94-2657368

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)

 i 6101 Bollinger Canyon Road,  i Suite 500,  i San Ramon,  i California  i 94583

(Address of principal executive offices)

 i (925)  i 460-3600

(Registrant’s telephone number, including area code)



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



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



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



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



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





Name of each exchange

on which registered

 i Common Stock, $.10 par value    i COO    i The 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.

2021 Incentive Payment Plan

On January 28, 2021, the Organization and Compensation Committee (the “Committee”) of the Board of Directors of The Cooper Companies, Inc. (“Cooper”) approved the 2021 Incentive Payment Plan (the “2021 IPP”) for Cooper and its subsidiaries (collectively with Cooper, the “Company”) which provides cash incentive opportunities for named executive officers and other executives as a percentage of base salaries, performance goals relating to the operating business’ (CooperVision’s or CooperSurgical’s) or the Company’s consolidated results (depending upon the named participant’s area of responsibility).

The above summary of the 2021 IPP is qualified in its entirety by the copy of such plan attached hereto as Exhibit 10.1 and incorporated herein by reference.


ITEM 9.01.

Financial Statements and Exhibits.

(d) Exhibits.




Document Description

  10.1    The Cooper Companies, Inc. 2021 Incentive Payment Plan.
104.1    Cover Page Interactive Data File (embedded within the Inline XBRL document).


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.



/s/ Mark J. Drury

  Mark J. Drury
  Vice President, Secretary & General Counsel

Dated: February 2, 2021

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:2/2/21
For Period end:1/28/21SC 13G/A
 List all Filings 

1 Subsequent Filing that References this Filing

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

 3/05/21  Cooper Companies, Inc.            10-Q        1/31/21   81:6.7M
Filing Submission 0001193125-21-025835   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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