Report of Foreign Issuer (6-k)
June 12 2017 - 9:29AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2017
Commission File Number:
001-37669
Nomad Foods Limited
(Translation of registrants name in English)
No. 5
New Square
Bedfont Lakes Business Park
Feltham, Middlesex TW14 8HA
+ (44) 208 918 3200
(Address of Principal Executive Offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): ☐
Note
: Regulation
S-T
Rule
101(b)(1) only permits the submission in paper of a Form
6-K
if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
Note
: Regulation
S-T
Rule
101(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the
jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as
the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form
6-K
submission or other Commission filing on EDGAR.
Repurchase of Ordinary Shares Held in Escrow
On June 12, 2017, Nomad Foods Limited (the
Company
) issued a press release announcing that it has entered into an agreement to
repurchase 9,779,729 of its ordinary shares (the
Shares
) beneficially owned by funds advised by Permira Advisers LLP (
Permira
) at a purchase price of $10.75 per share, which represents a 25% discount to the
closing price of the Companys ordinary shares on the New York Stock Exchange on June 9, 2017. The transaction relates to a final settlement of indemnity claims against an affiliate of Permira of legacy tax matters that predate its
acquisition of Iglo Group in 2015 (the
Acquisition
). The aggregate purchase price of approximately $105.1 million will be funded from the Companys cash on hand and the Shares will be retired. The Shares were previously
held in escrow since the closing of the Acquisition pending resolution of such claims.
The press release is furnished as Exhibit 99.1 to this Report. The
information contained in this Report on Form
6-K
is incorporated by reference into the registration statements on (i) Form
S-8
filed with the Securities and
Exchange Commission (the
Commission
) on May 3, 2016 (File
No. 333-211095)
and (ii) Form
F-3,
initially filed with the Commission on
March 30, 2017 and declared effective on May 2, 2017 (File
No. 333-217044).
Forward-Looking
Statements
Certain statements in this report are forward-looking statements which are based on the Companys expectations, intentions and
projections regarding its future performance, anticipated events and other matters that are not historical facts, including expectations regarding the repurchase of ordinary shares. Given these risks and uncertainties, prospective investors are
cautioned not to place undue reliance on forward-looking statements. Forward-looking statements speak only as of the date of such statements and, except as required by applicable law, the Company does not undertake any obligation to update or revise
publicly any forward-looking statements, whether as a result of new information, future events or otherwise.
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.
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NOMAD FOODS LIMITED
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By:
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/s/ Paul Kenyon
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Name:
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Paul Kenyon
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Title:
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Group Chief Financial Officer
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Dated: June 12, 2017
Exhibit Index
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Exhibit
Number
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Exhibit Title
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99.1
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Press Release issued by Nomad Foods Limited on June 12, 2017.
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