Current Report Filing (8-k)
January 05 2021 - 4:34PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
January 1, 2021
AMCOR PLC
(Exact name of registrant as specified in its charter)
Jersey
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001-38932
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98-1455367
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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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83 Tower Road North
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Warmley, Bristol
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United Kingdom
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BS30 8XP
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(Address of principal executive offices)
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(Zip Code)
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+44 117 9753200
(Registrant’s telephone number, including area code)
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:
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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Ordinary Shares, par value $0.01 per share
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AMCR
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The New York Stock Exchange
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1.125% Guaranteed Senior Notes Due 2027
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AUKF/27
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The New York Stock Exchange
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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).
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¨
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Emerging
growth company
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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
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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On January 1, 2021, Ms. Susan Carter was appointed to the
Board of Directors (the “Board”) of Amcor plc to a term expiring at the 2021 Annual General Meeting of Shareholders
and until her successor is elected and qualified. Ms. Carter was also appointed as a member of the Audit Committee of the Board.
Ms. Carter will receive the Company’s standard compensation
for non-employee directors, which is described in the Company’s proxy statement for its 2020 Annual Meeting of Shareholders,
which was filed on September 23, 2020. There are no arrangements or understandings between Ms. Carter and any other person
pursuant to which she was selected to serve as a director, nor does she have any familial relationship with any director or executive
officer of the Company. There are not any transactions or relationships in which Ms. Carter has an interest requiring disclosure
under Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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AMCOR PLC
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Date January
5, 2021
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/s/ Damien Clayton
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Name:
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Damien Clayton
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Title:
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Company Secretary
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