Current Report Filing (8-k)
September 23 2019 - 4:03PM
Edgar (US Regulatory)
0000077360
false
0000077360
2019-09-22
2019-09-23
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xbrli:shares
iso4217:USD
xbrli:shares
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): September 23, 2019
Pentair plc
(Exact name of Registrant as specified in
its charter)
Ireland
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001-11625
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98-1141328
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(State
or other jurisdiction
of incorporation or organization)
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(Commission
File No.)
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(I.R.S. Employer
Identification No.)
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Regal House, 70 London Road, Twickenham, London, TW13QS United Kingdom
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: 44-74-9421-6154
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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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, nominal value $0.01 per share
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PNR
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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 (17 CFR 230.405) or
Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).
Emerging
growth company ¨
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 September 23, 2019, the board of directors of Pentair
plc (the “Company”) appointed Mona Abutaleb Stephenson (“Mona Abutaleb”) as a director of the Company
effective as of September 23, 2019. The board of directors of the Company also appointed Ms. Abutaleb as a member of the
Audit and Finance Committee of the board of directors of the Company.
Ms. Abutaleb will participate in the Company’s standard
non-employee director compensation arrangements described under “Director Compensation” in the Company’s proxy
statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on March 22, 2019. Ms. Abutaleb will enter
into a Deed of Indemnification with the Company, as well as an Indemnification Agreement with Pentair Management Company, a subsidiary
of the Company, the forms of which were filed as Exhibits 10.15 and 10.16, respectively to the Company’s Current Report on
Form 8-K filed with the SEC on June 3, 2014.
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, on
September 23, 2019.
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PENTAIR PLC
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Registrant
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By
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/s/ Karla
C. Robertson
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Karla C. Robertson
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Executive Vice President, General Counsel
and Secretary
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