0001037646-19-000007.txt : 20190208 0001037646-19-000007.hdr.sgml : 20190208 20190208095837 ACCESSION NUMBER: 0001037646-19-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190208 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190208 DATE AS OF CHANGE: 20190208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: METTLER TOLEDO INTERNATIONAL INC/ CENTRAL INDEX KEY: 0001037646 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 133668641 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13595 FILM NUMBER: 19578303 BUSINESS ADDRESS: STREET 1: 1900 POLARIS PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43240 BUSINESS PHONE: 6144384511 MAIL ADDRESS: STREET 1: 1900 POLARIS PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43240 FORMER COMPANY: FORMER CONFORMED NAME: METTLER TOLEDO INTERNATIONAL INC DATE OF NAME CHANGE: 19971117 FORMER COMPANY: FORMER CONFORMED NAME: MT INVESTORS INC DATE OF NAME CHANGE: 19970411 8-K 1 mtd8-k2019x02x08502.htm FORM 8-K ITEM 5.02 Document


 
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):
February 8, 2019
Mettler-Toledo International Inc.
(Exact name of registrant as specified in its charter)
Delaware
 
File No. 001-13595
 
13-3668641
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
1900 Polaris Parkway
Columbus, OH
and
Im Langacher, P.O. Box MT-100
CH Greifensee, Switzerland
 
43240 and 8606
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: 1-614-438-4511 and +41-44-944-22-11
(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:
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
 
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 o
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. o







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

On February 8, 2019, the Board of Directors of the Company nominated Mr. Marco Gadola for election to its Board of Directors at the 2019 Annual Shareholder Meeting in May.

On February 8, 2019, the Company issued a press release announcing Mr. Gadola's nomination. A copy of the press release is filed as Exhibit 99.1 to this Form 8-K.

The Company also notes that Mr. Hans Ulrich Maerki and Ms. Connie Harvey will not stand for re-election at this year's annual meeting. Mr. Maerki will not stand for re-election due to reaching the age limit for continued board service. Ms. Harvey will not stand for re-election due to personal reasons. The Company stated that it would begin a search for an additional board member and will give clear priority to continuing to expand the Board's gender diversity.







Item 9.01 Financial Statements and Exhibits


 







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.


                            
 
 
 
METTLER-TOLEDO INTERNATIONAL INC.
Dated:
February 8, 2019
 
By:
/s/ Michelle M. Roe
 
 
 
 
Michelle M. Roe
 
 
 
 
 
 
 
 
 
General Counsel





EX-99.1 2 exhibit991-2019x02x088xk502.htm EXHIBIT 99.1 PRESS RELEASE 2.8.19 Exhibit


Exhibit 99.1    Press release, dated February 8, 2019, issued by Mettler-Toledo International Inc.

FOR IMMEDIATE RELEASE

METTLER-TOLEDO INTERNATIONAL INC. NOMINATES MARCO GADOLA
FOR ELECTION TO BOARD OF DIRECTORS


COLUMBUS, Ohio - February 8, 2019 - Mettler-Toledo International Inc. (NYSE:MTD) announced today that Marco Gadola has been nominated for election to its Board of Directors at the 2019 Annual Shareholder Meeting in May.
Since 2013, Mr. Gadola has been the Chief Executive Officer of Switzerland-based Straumann AG, a global leader in implantable, restorative, and regenerative dentistry. He will retire as CEO by the end of 2019 and will be nominated for election to the Board of Directors of Straumann AG at its Annual General Meeting in April 2020. Earlier in his career, Mr. Gadola served as Chief Financial Officer and Executive Vice President of Operations at Straumann AG. He was also Regional CEO, Asia Pacific, of Panalpina World Transport, a leading freight forwarding and contract logistics company, and held executive finance positions at Hilti and Hero Group.
Robert F. Spoerry, Chairman of the Board, stated, "Marco has a track record of leading successful and highly innovative global companies in many different industries. Under his leadership, Straumann AG became the global market leader in its field and achieved excellent operating margins. His leadership expertise spans across R&D, operations, sales and marketing, and finance. His extensive international experience includes working in Europe, North America, Latin America, and Asia. We look forward to his successful election and believe he will be a great contributor to our Board of Directors."

METTLER TOLEDO (NYSE: MTD) is a leading global supplier of precision instruments and services. We have strong leadership positions in all of our businesses and believe we hold global number-one market positions in most of them. We are recognized as an innovation leader and our solutions are critical in key R&D, quality control, and manufacturing processes for customers in a wide range of industries including life sciences, food, and chemicals. Our sales and service network is one of the most extensive in the industry. Our products are sold in more than 140 countries and we have a direct presence in approximately 40 countries. With proven growth strategies and a focus on execution, we have achieved a long-term track record of strong financial performance. For more information, please visit www.mt.com.