0001193125-20-083810.txt : 20200324 0001193125-20-083810.hdr.sgml : 20200324 20200324161303 ACCESSION NUMBER: 0001193125-20-083810 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20200324 FILED AS OF DATE: 20200324 DATE AS OF CHANGE: 20200324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CNH Industrial N.V. CENTRAL INDEX KEY: 0001567094 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION MACHINERY & EQUIP [3531] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36085 FILM NUMBER: 20738519 BUSINESS ADDRESS: STREET 1: 25 ST. JAMES'S STREET CITY: LONDON, STATE: X0 ZIP: SW1A 1HA BUSINESS PHONE: 011 44 1268 533000 MAIL ADDRESS: STREET 1: 25 ST. JAMES'S STREET CITY: LONDON, STATE: X0 ZIP: SW1A 1HA FORMER COMPANY: FORMER CONFORMED NAME: FI CBM Holdings N.V. DATE OF NAME CHANGE: 20130115 6-K 1 d890707d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2020

Commission File No. 001-36085

 

 

CNH INDUSTRIAL N.V.

(Translation of Registrant’s Name Into English)

 

 

25 St James’s Street,

London, SW1A 1HA

United Kingdom

Tel. No.: +44 1268 533000

(Address of Principal Executive Offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F       ☒          Form 40-F       ☐          

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 


CNH INDUSTRIAL N.V.

Form 6-K for the month of March 2020

The following exhibits are furnished herewith:

 

Exhibit 99.1    Press release, dated March 24, 2020, titled: “Clarification following inquiry from Borsa Italiana, the Italian Stock Exchange”
Exhibit 99.2    Notice regarding CNH Industrial N.V. Annual General Meeting of Shareholders to be held on Thursday, April 16, 2020 at 9:00 AM CEST


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, thereunto duly authorized.

 

CNH Industrial N.V.
By:  

/s/ Michael P. Going

Name:   Michael P. Going
Title:   Corporate Secretary

March 24, 2020


Index of Exhibits

 

Exhibit

    Number    

  

Description of Exhibit

Exhibit 99.1    Press release, dated March 24, 2020, titled: “Clarification following inquiry from Borsa Italiana, the Italian Stock Exchange”
Exhibit 99.2    Notice regarding CNH Industrial N.V. Annual General Meeting of Shareholders to be held on Thursday, April 16, 2020 at 9:00 AM CEST
EX-99.1 2 d890707dex991.htm EX-99.1 EX-99.1

LOGO

 

Exhibit 99.1

 

Corporate Communications

                  

LOGO

 

 

 

Clarification following request from Borsa Italiana, the Italian Stock Exchange

 

London, March 24, 2020

 

In response to a request from Borsa Italiana (the Italian Stock Exchange), CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) confirms that Hubertus Mühlhäuser resigned as CEO of CNH Industrial to pursue other interests. While Mr. Mühlhäuser offered to assist the Company while it searched for a successor, the Board determined that the Company had access to appropriate experience and skills and decided therefore to accept his resignation with immediate effect.

 
 

 

CNH Industrial N.V. (NYSE: CNHI /MI: CNHI) is a global leader in the capital goods sector with established industrial experience, a wide range of products and a worldwide presence. Each of the individual brands belonging to the Company is a major international force in its specific industrial sector: Case IH, New Holland Agriculture and Steyr for tractors and agricultural machinery; Case and New Holland Construction for earth moving equipment; Iveco for commercial vehicles; Iveco Bus and Heuliez Bus for buses and coaches; Iveco Astra for quarry and construction vehicles; Magirus for firefighting vehicles; Iveco Defence Vehicles for defence and civil protection; and FPT Industrial for engines and transmissions. More information can be found on the corporate website: www.cnhindustrial.com

 

 

 
 

 

CNH Industrial N.V.

25 St James’s Street

London, SW1A 1HA

United Kingdom

 
EX-99.2 3 d890707dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

NOTICE REGARDING

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CNH INDUSTRIAL N.V. (THE “COMPANY”)

TO BE HELD ON THURSDAY, APRIL 16, 2020 AT 9:00 A.M. CEST

AT THE OFFICES OF FRESHFIELDS BRUCKHAUS DERINGER LLP, STRAWINSKYLAAN 10, 1077 XZ AMSTERDAM, THE NETHERLANDS

On March 3, 2020, the Company called its annual general meeting of shareholders to be held on April 16, 2020 (“AGM”) by publishing its Notice of Annual General Meeting of Shareholders and Agenda and Explanatory Materials (“AGM Materials”) on its corporate website (www.cnhindustrial.com/en-us/investor_relations/shareholder_meetings/Pages/shareholder_meetings_2020.aspx). On March 4, 2020, the Company furnished its AGM Materials to the U.S. Securities and Exchange Commission (“SEC”) on Form 6-K.

Cancellation of Agenda Item 4.b. Re-appointment of Hubertus M. Mühlhäuser (voting item)

On March 23, 2020, the Company announced that Hubertus M. Mühlhäuser had resigned as Chief Executive Officer and a Director of the Company with immediate effect. In accordance with Mr. Mühlhäuser’s request his name has been withdrawn from the agenda and he will not be presented to the AGM for re-appointment to the Board of Directors.

Notwithstanding Mr. Mühlhäuser’s withdrawal, the proxy card for Registered Shareholders holding their shares at Computershare U.S. or voting instruction forms for DTC Participant Accounts remains valid and the Company will not distribute a new form of proxy card or voting instruction form. If you have already returned your proxy card or provided voting instructions, you do not need to take any action unless you wish to change or revoke your vote. Proxy cards and voting instruction forms already returned by shareholders will remain valid and will be voted at the AGM unless superseded or revoked.

Shares represented by proxy cards or voting instruction forms returned before the AGM will be voted with respect to the directors standing for re-appointment as instructed on the proxy card or voting instruction form, except that any votes or voting instructions with respect to Mr. Mühlhäuser’s election to the Board will be disregarded.

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