Current Report Filing (8-k)
September 01 2016 - 4:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 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): September 1, 2016
THE COOPER COMPANIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-8597
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94-2657368
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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6140 Stoneridge Mall Road, Suite 590, Pleasanton, California 94588
(Address of principal executive offices)
(925) 460-3600
(Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02. Departure of Directors or Certain Officers; Appointment of Certain
Officers.
On September 1, 2016, The Cooper Companies, Inc. (the Company) announced that Gregory W. Matz, 57, Senior Vice President, Chief
Financial Officer and Chief Risk Officer, will retire effective October 31, 2016. He will remain at the Company until the end of March 2017 to ensure a smooth transition. Mr. Matz served as Senior Vice President since November 2014, as Chief Risk
Officer since November 2013 and as Chief Financial Officer since December 2011. Previously he served as Vice President, Finance from July 2011 to December 2011.
The Company also announced that Albert G. White, III, 47, will be appointed Chief Financial Officer in addition to his current responsibilities as the
Companys Executive Vice President and Chief Strategy Officer, effective November 1, 2016. Mr. White has served as Executive Vice President since December 2015 and as Chief Strategy Officer since July 2011. He previously served
as Vice President, Investor Relations from November 2007 through March 2013. He also served as Vice President and Treasurer from April 2006 through December 2012.
A copy of the Companys press release is filed with this report as Exhibit 99.01 and is incorporated herein by reference.
ITEM 9.01. Financial Statements and Exhibits.
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Exhibit
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Description
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99.1
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Press Release dated September 1, 2016, of The Cooper Companies, Inc.
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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 hereunto duly authorized.
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THE COOPER COMPANIES, INC.
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By:
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/s/ Tina Maloney
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Tina Maloney
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Vice President and Corporate Controller
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(Principal Accounting Officer)
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Dated: September 1, 2016
EXHIBIT INDEX
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Exhibit
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Description
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99.1
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Press Release dated September 1, 2016, of The Cooper Companies, Inc.
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