0001521332-18-000006.txt : 20180129 0001521332-18-000006.hdr.sgml : 20180129 20180129131828 ACCESSION NUMBER: 0001521332-18-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180125 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: 20180129 DATE AS OF CHANGE: 20180129 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aptiv PLC CENTRAL INDEX KEY: 0001521332 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 STATE OF INCORPORATION: Y9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35346 FILM NUMBER: 18554516 BUSINESS ADDRESS: STREET 1: COURTENEY ROAD STREET 2: HOATH WAY CITY: GILLINGHAM, KENT STATE: X0 ZIP: ME8 0RU BUSINESS PHONE: 011-44-163-423-4422 MAIL ADDRESS: STREET 1: COURTENEY ROAD STREET 2: HOATH WAY CITY: GILLINGHAM, KENT STATE: X0 ZIP: ME8 0RU FORMER COMPANY: FORMER CONFORMED NAME: Delphi Automotive PLC DATE OF NAME CHANGE: 20110520 8-K 1 form8-kjanuary2018item502.htm 8-K 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):
January 25, 2018
________________________________________________________________________________________________________________________
Aptiv PLC
(Exact name of registrant as specified in its charter)
________________________________________________________________________________________________________________________

Jersey
001-35346
98-1029562
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
Courteney Road
Hoath Way
Gillingham, Kent ME8 0RU
United Kingdom
 
 
(Address of Principal Executive Offices)(Zip Code)
 
(Registrant’s Telephone Number, Including Area Code) 011-44-163-423-4422
(Former Name or Former Address, if Changed Since Last Report) N/A
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. ¨.





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

On January 25, 2018, the Board of Directors of Aptiv PLC (the “Company”) elected Nancy E. Cooper to serve on the Board, effective February 15, 2018. Ms. Cooper will join the Company’s Audit Committee.

Ms. Cooper, 64, is the former Executive Vice President and Chief Financial Officer of CA, Inc. (“CA”), an IT management software provider, a position she held from August 2006 until she retired in May 2011. Prior to joining CA, Ms. Cooper served as the Chief Financial Officer of IMS Health, Inc. from 2001 to 2006 and, prior to that, as Chief Financial Officer for Reciprocal, Inc. from 2000 to 2001. Ms. Cooper began her career at IBM Corporation in 1976 where she held increasingly important roles over a 22-year period that focused on technology strategy and financial management. Ms. Cooper received a bachelor of arts degree in both economics and political science from Bucknell University and a master of business administration from the Harvard Graduate School of Business. She currently serves as a director on the boards of Brunswick Corporation, Guardian Life Insurance Company of America and The Mosaic Company.

Ms. Cooper has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Item 9.01
Financial Statements and Exhibits.

(d)  Exhibits.

Exhibit
 
Number
Description
 
 
99.1
Press Release, dated January 29, 2018


2



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:
January 29, 2018
 
APTIV PLC
 
 
 
 
 
 
 
By:
/s/ David M. Sherbin
 
 
 
 
David M. Sherbin
 
 
 
 
Senior Vice President, General Counsel,
Secretary and Chief Compliance Officer


3



EXHIBIT INDEX
Exhibit
 
Number
Description
 
 
99.1


4
EX-99.1 2 exhibit991.htm EXHIBIT 99.1 Exhibit
Exhibit 99.1

aptivlogo.jpg

Nancy E. Cooper Joins Aptiv Board of Directors

GILLINGHAM, ENGLAND - Aptiv (NYSE: APTV), a global technology company enabling the future of mobility, today announced Nancy E. Cooper has been named to its board of directors, effective as of Feb.15, 2018.

“We are honored and excited to have Nancy joining the Aptiv Board of Directors,” said Kevin Clark, president and chief executive officer. “Not only does she bring diverse experiences in finance and business, she has a deep understanding of the technology opportunities and trends that are reshaping our industry. We look forward to her insights and leadership in helping Aptiv develop and commercialize future mobility solutions.”

Cooper brings decades of leadership experience, having retired in 2011 as chief financial officer of CA Technologies, a Fortune 500 software company. She also has served as chief financial officer for IMS Health, Inc., Reciprocal, Inc., Pitney Bowes Credit Corporation, and was Partner, Finance and Administration, at private equity firm General Atlantic Partners. She began her career with IBM Corporation in 1976 where she spent two decades working through roles of increasing responsibility, including CFO of its Global Industries Division.

Cooper has Bachelor of Arts degrees in both Economics and Political Science from Bucknell University and a Master of Business Administration from the Harvard Graduate School of Business. She currently serves as a director on the boards of Brunswick Corporation, Guardian Life Insurance and The Mosaic Company.

About Aptiv
Aptiv is a global technology company that develops safer, greener and more connected solutions, which enable the future of mobility. Headquartered in Gillingham, England, Aptiv has 147,000 employees and operates 14 technical centers, as well as manufacturing sites and customer support centers, in 45 countries. Visit aptiv.com.

# # #

Aptiv Media Contact
Aptiv IR Contact
Zach Peterson
Elena Rosman
zachary.peterson@aptiv.com
elena.rosman@aptiv.com
+1.248.561.3640
+1.248.813.5091



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