bco-20220509BRINKS CO0000078890false00000788902022-05-092022-05-09
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): May 9, 2022
(Exact name of registrant as specified in its charter)
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Virginia | 001-09148 | 54-1317776 |
(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:
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, par value $1.00 per share | BCO | 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 Securities Act. ☐
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Item 7.01 | Regulation FD Disclosure. |
On May 9, 2022, The Brink’s Company (the “Company”) issued a press release related to the Company’s previously announced leadership transition. A copy of the Company’s press release is furnished herewith as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
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.
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Item 9.01 | Financial Statements and Exhibits. | |
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(d) | Exhibits | |
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| 99.1 | |
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| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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 hereunto duly authorized.
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| THE BRINK’S COMPANY (Registrant) |
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Date: May 9, 2022 | By: | /s/ Ronald J. Domanico |
| | Ronald J. Domanico |
| | Executive Vice President and Chief Financial Officer |
Document | | | | | |
Contact: Investor Relations | |
804.289.9709 | FOR IMMEDIATE RELEASE |
Mark Eubanks Assumes Role of Brink’s President and CEO
Doug Pertz Appointed Executive Chairman of the Board
Company’s Previously Announced Appointments Effective May 6
RICHMOND, Va., May 9, 2022 – Effective May 6, Mark Eubanks assumed the role of president and chief executive officer at The Brink’s Company (NYSE:BCO), the global leader in total cash management, route-based secure logistics and payment solutions. Doug Pertz, who had served as president and CEO since 2016, was appointed executive chairman of the board.
Consistent with the previously announced transition plan, Mike Herling, who has served as chairman since 2016 and as a director since 2009, became the board’s independent lead director. Eubanks was also elected as a director by the company’s shareholders.
“It’s been a privilege to lead this iconic company as CEO for the last six years. Our team delivered outstanding results and created a strong base for our future strategy,” said Pertz. “Mark has a proven track record and personifies the values that are essential for a leader of this company, and I look forward to seeing the business continue to transform and thrive under his leadership.”
“Doug has been an incredible leader and positioned Brink’s for future success. I am honored to be his successor and build on this momentum,” said Eubanks. “I look forward to working with him, the board and the entire Brink’s team to pursue the growth opportunities before us. Our top priorities include operational excellence and innovation. We’ll also continue to strengthen our culture of results-driven execution and relentless customer focus.”
Eubanks joined Brink’s in September 2021 as part of the company’s previously announced CEO succession plan. Prior to joining Brink’s, Eubanks served as president, Europe, Middle East and Africa for Otis Worldwide Corporation (NYSE:OTIS), the world’s leading elevator and escalator manufacturing, installation and service company. Before joining Otis Worldwide, Eubanks was group president, electrical products for Eaton Corporation, with global responsibility for six operating divisions with total annual revenue of approximately $6 billion. Prior to that, he was president, Cooper Lighting, at Cooper Industries until 2015, when Cooper was acquired by Eaton. Eubanks earned his B.S., electrical engineering, from University of Florida and his MBA from Emory University.
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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