0001193125-16-483729.txt : 20160229 0001193125-16-483729.hdr.sgml : 20160229 20160229084930 ACCESSION NUMBER: 0001193125-16-483729 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160226 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: 20160229 DATE AS OF CHANGE: 20160229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Noble Corp plc CENTRAL INDEX KEY: 0001458891 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 980619597 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36211 FILM NUMBER: 161464978 BUSINESS ADDRESS: STREET 1: DEVONSHIRE HOUSE STREET 2: 1 MAYFAIR PLACE CITY: LONDON STATE: X0 ZIP: W1J8AJ BUSINESS PHONE: 44 20 3008 7597 MAIL ADDRESS: STREET 1: DEVONSHIRE HOUSE STREET 2: 1 MAYFAIR PLACE CITY: LONDON STATE: X0 ZIP: W1J8AJ FORMER COMPANY: FORMER CONFORMED NAME: NOBLE CORP plc DATE OF NAME CHANGE: 20131119 FORMER COMPANY: FORMER CONFORMED NAME: Noble Corp / Switzerland DATE OF NAME CHANGE: 20090318 8-K 1 d148920d8k.htm 8-K 8-K

 

 

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 26, 2016

 

 

NOBLE CORPORATION plc

(Exact name of registrant as specified in its charter)

 

 

 

England and Wales   001-36211   98-0619597
(State or other jurisdiction
of incorporation)
  (Commission
file number)
  (I.R.S. employer
identification no.)

 

Devonshire House, 1 Mayfair Place

London, England

  W1J8AJ
(Address of principal executive offices)   (Zip code)

Registrant’s telephone number, including area code: +44 20 3300 2300

 

 

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))

 

 

 


Item 5.02.  Departure of Directors or Certain Officers.

On February 29, 2016, Noble Corporation plc (the “Company”) issued a press release announcing that James A. MacLennan had resigned as the Company’s Senior Vice President, Chief Financial Officer and Treasurer, effective February 26, 2016. Dennis L. Lubojacky, Vice President and Controller of the Company, will act as interim CFO until a permanent replacement can be found.

In connection with Mr. MacLennan’s departure, he will receive $587,500 in cash and the Company will pay for certain household moving expenses in exchange for a general release of the Company by Mr. MacLennan. Of that amount $350,000 would have been paid as Mr. MacLennan’s bonus for 2015, and a separate portion ($79,167) is contingent on the expiration of a legally-mandated revocation period for the release of certain claims.

Mr. Lubojacky, age 63, has served in various accounting capacities for the Company and its predecessor, Noble Corporation, a Swiss corporation, and certain of their subsidiaries since July 2007, including in his current role as Vice President and Controller of the Company (and its predecessor, Noble-Swiss), since April 27, 2012. In this position, Mr. Lubojacky serves as principal accounting officer of the Company. Since February 2010, Mr. Lubojacky has also served as Vice President and Chief Financial Officer of the Company’s subsidiary, Noble Corporation, a Cayman Islands company. Mr. Lubojacky is a Certified Public Accountant.

The foregoing description is qualified in its entirety by reference to the press release issued by the Company, a copy of which is filed as an exhibit to this Current Report on Form 8-K and incorporated by reference herein.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit 99.1    Press release of Noble Corporation plc, dated February 29, 2016.

 

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.

 

    NOBLE CORPORATION plc
Date: February 29, 2016     By:   /s/ Dennis J. Lubojacky
      Dennis J. Lubojacky
      Vice President and Controller                 

 

3


INDEX TO EXHIBITS

 

Exhibit No.    Description
99.1    Press release of Noble Corporation plc, dated February 29, 2016.
EX-99.1 2 d148920dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Noble Corporation plc

Devonshire House

1 Mayfair Place

London W1J 8AJ

England

   LOGO

 

 

PRESS RELEASE

NOBLE CORPORATION PLC ANNOUNCES

DEPARTURE OF CHIEF FINANCIAL OFFICER

LONDON, February 29, 2016 - Noble Corporation plc today announced that James A. MacLennan, Senior Vice President, Chief Financial Officer and Treasurer resigned effective February 26, 2016. The Company stated that Dennis L. Lubojacky, Vice President and Controller, would serve as interim Chief Financial Officer until a permanent replacement can be found.

David W. Williams, Chairman, President and Chief Executive Officer of Noble Corporation plc, stated, “James has helped Noble position itself so that it can navigate the challenges facing the industry, and we wish him the best of luck in his future endeavors.”

The Company is conducting a search for Mr. MacLennan’s replacement.

About Noble Corporation plc

Noble is a leading offshore drilling contractor for the oil and gas industry. The Company owns and operates one of the most modern, versatile and technically advanced fleets in the offshore drilling industry. Noble performs, through its subsidiaries, contract drilling services with a fleet of 30 offshore drilling units, consisting of 16 semisubmersibles and drillships and 14 jackups, focused largely on ultra-deepwater and high-specification jackup drilling opportunities in both established and emerging regions worldwide. Noble is a public limited company registered in England and Wales with company number 08354954 and registered office at Devonshire House, 1 Mayfair Place, London, W1J 8AJ England. Additional information on Noble is available at www.noblecorp.com.

 

MORE


For additional information, contact:

 

For Investors:    Jeffrey L. Chastain,
   Vice President – Investor Relations and Corporate Communications,
   Noble Drilling Services Inc., 281-276-6383
For Media:    John S. Breed,
   Director of Investor Relations and Corporate Communications,
   Noble Drilling Services Inc., 281-276-6729

 

2

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