false0001037646
0001037646
2019-11-25
2019-11-25
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
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Date of Report (Date of earliest event reported): | November 25, 2019 |
Mettler Toledo International Inc
(Exact name of registrant as specified in its charter)
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Delaware | | File No. | 001-13595 | | 13-3668641 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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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
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(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:
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☐ | | 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 | Name of each exchange on which registered |
Common Stock, $0.01 par value | MTD | 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 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2). 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. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 25, 2019, the Board of Directors of Mettler-Toledo International Inc. (the “Company”) announced it has appointed Domitille Doat-Le Bigot as a director of the Company, effective February 1, 2020, and determined Ms. Doat-Le Bigot qualifies as an “independent director” for purposes of the New York Stock Exchange listing standards.
Ms. Doat-Le Bigot’s compensation for her services as a director will be consistent with that of the Company’s other non-employee directors, as described in the Company’s annual proxy statement filed with the Securities and Exchange Commission on March 15, 2019. There are no arrangements or understandings between Ms. Doat-Le Bigot and any other persons pursuant to which Ms. Doat-Le Bigot was selected as a director, and there are no transactions in which Ms. Doat-Le Bigot has an interest requiring disclosure under Item 404(a) of Regulation S-K.
On November 25, 2019, the Company issued a press release announcing Ms. Doat-Le Bigot's appointment. A copy of the press release is filed as Exhibit 99.1 to this Form 8-K.
Also on November 25, 2019, the Board of Directors resolved to increase its size from eight people to nine people, effective February 1, 2020.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit Number | | Description |
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104 | | Cover Page Interactive Data File (embedded within the Inline XBRL document).*
* Submitted electronically with this Report in accordance with the provisions of Regulation S-T. |
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.
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| METTLER-TOLEDO INTERNATIONAL INC. |
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Date: November 25, 2019 | By: | /s/ Michelle M. Roe |
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| | Michelle M. Roe |
| | General Counsel |