0001104659-20-102807.txt : 20200908 0001104659-20-102807.hdr.sgml : 20200908 20200908070533 ACCESSION NUMBER: 0001104659-20-102807 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20200903 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: 20200908 DATE AS OF CHANGE: 20200908 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRUKER CORP CENTRAL INDEX KEY: 0001109354 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 043110160 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30833 FILM NUMBER: 201162935 BUSINESS ADDRESS: STREET 1: 40 MANNING RD CITY: BILLERICA STATE: MA ZIP: 01821 BUSINESS PHONE: 978663-3660 MAIL ADDRESS: STREET 1: 40 MANNING RD CITY: BILLERICA STATE: MA ZIP: 01821 FORMER COMPANY: FORMER CONFORMED NAME: BRUKER BIOSCIENCES CORP DATE OF NAME CHANGE: 20030721 FORMER COMPANY: FORMER CONFORMED NAME: BRUKER DALTONICS INC DATE OF NAME CHANGE: 20000315 8-K 1 tm2029994-1_8k.htm FORM 8-K
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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 3, 2020

 

BRUKER CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware   000-30833   04-3110160
(State or other jurisdiction of   Commission File No.   (I.R.S. Employer
Incorporation or organization)       Identification No.)

 

40 Manning Road

Billerica, MA 01821

(Address of principal executive offices) (Zip Code)

 

(978663-3660

(Registrant’s telephone number, including area code)

  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 Class   Trading Symbol(s)   Name of Each Exchange on Which Registered
Common Stock, $0.01 par value per share   BRKR   The Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ¨

 

 

 

 

 

  

Section 5 – Corporate Governance and Management

 

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

 

(d)            Election of New Director

 

On September 3, 2020, the Board of Directors (the “Board”) of Bruker Corporation (the “Company”) approved an increase in the number of directors to expand the size of the Board by one director to a total of ten directors, with such additional director assigned to Class I, and appointed Ms. Bonnie H. Anderson to fill the newly-created vacancy on the Board, effective as of September 3, 2020. Ms. Anderson will initially serve as an independent director until the Company’s 2022 Annual Meeting of Stockholders.

 

Ms. Anderson’s compensation for her services as a director will be consistent with that of the other non-employee directors of the Company, as described in the Company’s definitive proxy statement with respect to its 2020 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on April 22, 2020. There are no other arrangements or understandings between Ms. Anderson and any other person pursuant to which she was appointed as a director, and there are no transactions involving the Company and Ms. Anderson that the Company would be required to report pursuant to Item 404(a) of Regulation S-K.

 

A copy of the press release announcing Ms. Anderson’s appointment is attached to this report as Exhibit 99.1.

 

Section 9 – Financial Statements and Exhibits

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.
       
  Number   Description
       
  99.1   Press release dated September 8, 2020.
  104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

  

2

 

 

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.

 

  BRUKER CORPORATION
(Registrant)
   
Date: September 8, 2020 By:   /s/ Gerald N. Herman
    Gerald N. Herman
    Chief Financial Officer

  

3

 

EX-99.1 2 tm2029994d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

Bruker Appoints Bonnie H. Anderson to its Board of Directors

 

BILLERICA, MassachusettsSeptember 8, 2020Bruker Corporation (Nasdaq: BRKR) today announced that it has appointed Bonnie H. Anderson to serve on its board of directors, effective as of September 3, 2020.

 

Ms. Anderson is Co-Founder, Chairman of the Board and CEO of Veracyte, a global genomic diagnostics company that improves patient care by informing diagnosis and treatment decisions in cancer and other diseases. Before Veracyte, Ms. Anderson spent 18 years at Beckman Coulter, where she held leadership positions across the global life sciences and diagnostic business segments, including flow cytometry. After she retired from Beckman Coulter, Ms. Anderson was brought into a life sciences incubator formed by Kleiner Perkins, Versant Ventures and TPG Biotech, where she developed the concept for Veracyte. Veracyte is now a public global company with a market capitalization of nearly $2 billion.

 

"We are very pleased to welcome Bonnie to the Bruker board, and we especially value her entrepreneurial success, and her many years of genomics testing and diagnostics business expertise. She also has deep insights into oncology, hematology and immunology diagnostic tools and clinical workflows," said Frank Laukien, Bruker’s Chairman, President and CEO. "The addition of Bonnie to our board is very timely as we continue to evolve our Project Accelerate initiatives in multiomics life-science and clinical research tools towards molecular diagnostics solutions. Bonnie shares our goals to serve life science research and medicine with leading measurement tools and diagnostic solutions, and to enhance value for all of Bruker’s stakeholders."

 

“I am honored to be appointed to the Bruker board, and I am looking forward to contributing to the success of such a dynamic and innovative company. I have admired the breakthrough work Bruker does in advancing life science and clinical research for many years, and I am thrilled to join such an impressive board,” said Ms. Anderson.

 

“Our board regularly evaluates its composition to ensure it includes the appropriate skills, experience and perspectives to support Bruker’s strategic direction. With Bonnie’s addition, seven new Bruker directors will have joined Bruker’s board in the past five years, including three women,” said Marc Kastner, the Chair of Bruker’s Nominating & Governance Committee.

 

 

 

 

About Bruker Corporation (Nasdaq: BRKR)

 

Bruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Bruker’s high-performance scientific instruments and high-value analytical and diagnostic solutions enable scientists to explore life and materials at molecular, cellular and microscopic levels. In close cooperation with our customers, Bruker is enabling innovation, improved productivity and customer success in life science research, in applied and pharma applications, in microscopy and nanoanalysis, and in industrial applications, as well as in cell biology, preclinical imaging, clinical phenomics and proteomics research, clinical microbiology and infectious disease molecular diagnostics. For more information, please visit: www.bruker.com.

 

Forward Looking Statements

 

Any statements contained in this press release which do not describe historical facts may constitute forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, including statements regarding management’s expectations for future financial and operational performance, business strategy, business outlook and Board performance. Any forward-looking statements contained herein are based on current expectations, but are subject to risks and uncertainties that could cause actual results to differ materially from those indicated, including, but not limited to, risks and uncertainties relating to continued adverse changes in conditions in the global economy and volatility in the capital markets, the impact of the COVID-19 coronavirus outbreak and our ability to recover from its effects, the integration and assumption of liabilities of businesses we have acquired or may acquire in the future, fluctuations in foreign currency exchange rates, our material weaknesses in internal controls, our ability to successfully implement our restructuring initiatives, changing technologies, product development and market acceptance of our products, the cost and pricing of our products, manufacturing, competition, loss of key personnel, dependence on collaborative partners, key suppliers and contract manufacturers, capital spending and government funding policies, changes in governmental regulations, the use and protection of intellectual property rights, litigation, and other risk factors discussed from time to time in our filings with the Securities and Exchange Commission, or SEC. These and other factors are identified and described in more detail in our filings with the SEC, including, without limitation, our annual report on Form 10-K for the year ended December 31, 2019 and our subsequently filed Form 10-Qs. We expressly disclaim any intent or obligation to update these forward-looking statements other than as required by law.

  

Contact:  
Miroslava Minkova  
Director, Investor Relations & Corporate Development  
Bruker Corporation  
T: +1 (978) 663–3660, ext. 1479  
E: Investor.Relations@bruker.com  

 

 

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Cover
Sep. 03, 2020
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Sep. 03, 2020
Entity File Number 000-30833
Entity Registrant Name BRUKER CORPORATION
Entity Central Index Key 0001109354
Entity Tax Identification Number 04-3110160
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 40 Manning Road
Entity Address, City or Town Billerica
Entity Address, State or Province MA
Entity Address, Postal Zip Code 01821
City Area Code 978
Local Phone Number 663-3660
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol BRKR
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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