bco-20210316
BRINKS CO0000078890false00000788902021-03-162021-03-16

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): March 16, 2021

THE BRINK’S COMPANY
(Exact name of registrant as specified in its charter)
Virginia001-0914854-1317776
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
1801 Bayberry Court
P. O. Box 18100
Richmond, VA 23226-8100
(Address and zip code of
principal executive offices)

Registrant’s telephone number, including area code: (804) 289-9600
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:

        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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $1.00 per shareBCONew 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 Securities Act.



Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 16, 2021 the Board of Directors (the “Board”) of The Brink’s Company (the “Company”), upon recommendation of the Corporate Governance and Nominating Committee of the Board, appointed A. Louis Parker as a non-employee director of the Company, effective on March 16, 2021. The Board has named Mr. Parker to serve on the Audit and Ethics and Corporate Governance and Nominating Committees. As a non-employee director of the Company, Mr. Parker will be eligible to participate in the Company’s compensation arrangements for non-employee directors, as described in the Company’s annual proxy statement and shall receive a pro-rated annual equity award of deferred stock units valued at $17,835 on the date of grant, March 16, 2021.

    
Item 7.01.
Regulation FD Disclosure.
On March 18, 2021, the company issued a press release related to the appointment of A. Louis Parker to and resignation of Reginald Hedgebeth from the Company's Board of Directors. A copy of the press release is attached as Exhibit 99.1 and incorporated by reference into this Form 8-K.

In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific references in such a filing.

Item 9.01.Financial Statements and Exhibits.
(d)Exhibits
99.1
104Cover Page Interactive Data File (embedded within the Inline XBRL document)





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.
                        
THE BRINK’S COMPANY
(Registrant)
Date: March 18, 2021By:/s/ Dana C. O'Brien
Dana C. O'Brien
Senior Vice President and
General Counsel



Document
Exhibit 99.1
https://cdn.kscope.io/54dfcc7f471f1d6f85aadce70803499f-image_01a.jpg        The Brink’s Company
        1801 Bayberry Court
        P.O. Box 18100
        Richmond, VA 23226-8100 USA
https://cdn.kscope.io/54dfcc7f471f1d6f85aadce70803499f-image_11a.jpg        Tel. 804.289.9600
        Fax 804.289.9770

Contact:        FOR IMMEDIATE RELEASE
Investor Relations
804.289.9709


The Brink’s Company Announces Board of Director Changes

A. Louis Parker Elected to Board, Reginald Hedgebeth Retires

RICHMOND, Va., March 18, 2021 – The Brink’s Company (NYSE:BCO), the global leader in total cash management, route-based secure logistics and payment solutions, today announced changes to its board of directors, effective March 16, 2021. Mr. A. Louis Parker has been elected to the board, following the announcement by Reginald Hedgebeth of his intention to retire on March 31, 2021, in connection with his recent appointment as chief legal officer of Capital Group, a global investment management company with more than $2.3 trillion in equity and fixed income assets under management.

Mr. Parker is co-founder, chief financial officer, chief operations officer, and is currently serving as CEO of Visible Men Academy, a transformational, tuition-free, public K-5 charter school for at-risk boys in Bradenton, FL. Mr. Parker also serves on the advisory board of Gray Matter Analytics, a role he has held since 2015, and is vice chairman of the board of the not-for-profit organization, A Better Chance. Mr. Parker brings extensive executive leadership experience in various industries and corporations, including over 13 years of advancing leadership roles at GE. At GE, Mr. Parker served as president & CEO of GE Security from 2004 to 2007 and president and CEO commercial insurance operations from 2001 to 2004. He was named a GE vice president in 2001 and appointed to the GE chairman’s executive committee in 2005.



Previously, Mr. Parker served on the boards of ScanTech Holdings, Grain Communications Group and the Executive Leadership Council.

Doug Pertz, president and CEO of The Brink’s Company, said: “We are delighted to have Louis join the board. His depth of experience and knowledge in acquisition integrations, technology, risk management and finance will help guide our company as we execute our strategic plan to expand our presence in the cash ecosystem with technology-enabled solutions.

“On behalf of the entire Brink’s team, I thank Reggie for his many contributions to the success of our company. Having served as a director for over 10 years, including in critical board leadership positions, Reggie’s expertise and leadership have been invaluable throughout the past decade, and he will be missed greatly. We wish him all the best in his future endeavors.”


About The Brink’s Company
The Brink’s Company (NYSE:BCO) is the global leader in total cash management, route-based secure logistics and payment solutions including cash-in-transit, ATM services, cash management services (including vault outsourcing, money processing and intelligent safe services), and international transportation of valuables. Our customers include financial institutions, retailers, government agencies, mints, jewelers and other commercial operations. Our global network of operations in 53 countries serves customers in more than 100 countries. For more information, please visit our website at www.brinks.com or call 804-289-9709.

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