8-KThe WireRed Alert
Executive Change
Filed Feb 28, 2020 · 6y ago · Accession 0001104659-20-027204
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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
February 24, 2020
Date of Report (Date of earliest event reported)
AVERY DENNISON CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
1-7685
95-1492269
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
207 Goode Avenue
Glendale , California
91203
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code ( 626 ) 304-2000
(Former name or former address, if changed since last report.)
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 (see General Instruction
A.2. below):
¨ 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
Trading
Symbol(s)
Name
of each exchange on which registered
Common Stock, $1 par value
AVY
New York Stock Exchange
1.25% Senior Notes due 2025
AVY25
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 ¨
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. ¨
Section 5
- Corporate Governance and Management
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(b)
On February 24, 2020, David E. I. Pyott, Lead Independent Director of the Board of Directors (the “Board”) of
Avery Dennison Corporation (the “Company”), notified the Chairman of the Board and the Chair of the Board’s Governance
and Social Responsibility Committee (the “Committee”) of his decision not to stand for reelection at the Company’s
2020 annual meeting of stockholders to be held on April 23, 2020 (the “Annual Meeting”) so that he may focus on
other endeavors. Mr. Pyott’s decision was not the result of any disagreement with the Company.
On February 27,
2020, upon the recommendation of the Committee, the independent directors of the Board selected Patrick T. Siewert to serve as
Lead Independent Director following the Annual Meeting, subject to his reelection. Also on that day and upon the recommendation
of the Committee, the Board elected Mitchell R. Butier to continue serving as Chairman of the Board following the Annual Meeting,
subject to his reelection.
A copy of the press
release announcing this change in the Company’s Board leadership structure is attached hereto as Exhibit 99.1.
Section 9 - Financial
Statements and Exhibits
Item 9.01 Financial
Statements and Exhibits.
(d) Exhibits .
99.1
Press
release, dated February 28, 2020, announcing change in Board leadership structure of Avery Dennison
Corporation
104
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
SIGNATURES
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.
AVERY DENNISON CORPORATION
Date: February 28 , 2020
By:
/s/ Susan C. Miller
Name: Susan C. Miller
Title: Senior Vice President,
General Counsel and Secretary
Filing details
- Company
- Avery Dennison Corp
- Ticker
- AVY
- CIK
- 8818
- Form type
- 8-K
- Filing date
- Feb 28, 2020
- Report date
- Feb 24, 2020
- Document
- tm2011261d1_8k.htm
- Size
- 263 KB