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 15, 2021 |
Cimpress plc
(Exact Name of Registrant as Specified in Its Charter)
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Ireland | 000-51539 | 98-0417483 | |||||||||||||||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Building D, | Xerox Technology Park | ||||
A91 H9N9 | |||||
Dundalk, Co. Louth | |||||
Ireland | |||||
(Address of Principal Executive Offices) |
Registrant’s telephone number, including area code: +353 42 938 8500
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
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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)) |
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading Symbol(s) | Name of Exchange on Which Registered | |||||||||||||||
Ordinary Shares, nominal value per share of €0.01 | CMPR | NASDAQ | Global Select Market |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 15, 2021, the Board of Directors of Cimpress plc appointed Dessislava Temperley to the Board to serve for a term of three years ending at the conclusion of Cimpress' annual general meeting of shareholders in 2024. The Board also appointed Ms. Temperley as a member of the Audit Committee and plans to appoint her chair of the Audit Committee when the term of John Gavin, the current Audit Committee chair, ends on the date of Cimpress' 2021 Annual General Meeting of Shareholders, currently scheduled for November 30, 2021.
Cimpress issued a press release announcing Ms. Temperley's appointment to the Board, which is attached as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit | ||||||||
No. | Description | |||||||
99.1 | ||||||||
104 | Cover Page Interactive Data File, formatted in iXBRL |
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.
September 16, 2021 | Cimpress plc |
By: | /s/ Sean E. Quinn | |||||||
Sean E. Quinn | ||||||||
Executive Vice President and Chief Financial Officer |