0001140361-21-006656.txt : 20210301 0001140361-21-006656.hdr.sgml : 20210301 20210301163038 ACCESSION NUMBER: 0001140361-21-006656 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20210223 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210301 DATE AS OF CHANGE: 20210301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TechnipFMC plc CENTRAL INDEX KEY: 0001681459 STANDARD INDUSTRIAL CLASSIFICATION: OIL & GAS FILED MACHINERY & EQUIPMENT [3533] IRS NUMBER: 981283037 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37983 FILM NUMBER: 21698296 BUSINESS ADDRESS: STREET 1: ONE ST. PAUL'S CHURCHYARD CITY: LONDON STATE: X0 ZIP: EC4M 8AP BUSINESS PHONE: 44 203 429 3950 MAIL ADDRESS: STREET 1: ONE ST. PAUL'S CHURCHYARD CITY: LONDON STATE: X0 ZIP: EC4M 8AP FORMER COMPANY: FORMER CONFORMED NAME: TechnipFMC Ltd DATE OF NAME CHANGE: 20160803 8-K 1 brhc10021089_8k.htm 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

February 23, 2021
Date of Report (Date of earliest event reported)

TechnipFMC plc
(Exact name of registrant as specified in its charter)

United Kingdom
 001-37983
 98-1283037
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
One St. Paul’s Churchyard
    
London
    
United Kingdom
   EC4M 8AP
(Address of principal executive offices)
   (Zip Code)

+44 203-429-3950

(Registrant's telephone number, including area code)

Not Applicable
(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:

☐
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
Name of Each Exchange on Which Registered
Ordinary shares, $1.00 par value per share
 FTI
New York Stock Exchange

Securities registered pursuant to Section 12(g) of the Act: None.

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 February 23, 2021, upon the recommendation of the Environmental, Social, and Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of TechnipFMC plc (the “Company”), the Board elected Sophie Zurquiyah to the Board and appointed Ms. Zurquiyah to the Audit Committee of the Board, effective April 1, 2021. In connection with the election of Ms. Zurquiyah, effective April 1, 2021, the Board will increase its size from nine to ten directors.

For her service, Ms. Zurquiyah will receive compensation commensurate with that received by the Company’s other non-executive directors as disclosed under the caption “Director Compensation” in the Company’s Definitive Proxy Statement, filed with the U.S. Securities and Exchange Commission on March 13, 2020, prorated to reflect her length of service in 2021. Such compensation is in accordance with the Company’s shareholder-approved Director Remuneration Policy.

Item 7.01
Regulation FD Disclosure.

On March 1, 2021, the Company issued a news release announcing Ms. Zurquiyah’s election to the Board, a copy of which is filed herewith as Exhibit 99.1.

The information set forth in this Item 7.01, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section. The information in this Item 7.01, including Exhibit 99.1, shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Item 9.01
Financial Statements and Exhibits.

(d)
Exhibits

Exhibit No.
  
Description of Exhibit
 
News Release issued by TechnipFMC plc dated March 1, 2021
104
  
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)

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.

 
TechnipFMC plc
     
   
By: /s/ Victoria Lazar
Dated:
March 1, 2021
Name: Victoria Lazar
   
Title:   Executive Vice President, Chief Legal Officer, and Secretary


EX-99.1 2 brhc10021089_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1


Press Release
TechnipFMC appoints Sophie Zurquiyah to its Board of Directors
LONDON, PARIS, HOUSTON, March 1, 2020 — TechnipFMC (NYSE: FTI) (PARIS: FTI) announces that Sophie Zurquiyah, Chief Executive Officer of CGG S.A., has been appointed to its Board of Directors and Audit Committee, effective April 1, 2021.
Doug Pferdehirt, Chairman and CEO of TechnipFMC, stated: “I am delighted to welcome Sophie to the Board. She brings a depth of knowledge to our Board, established over 30 years in our industry. With a background in geophysics, technology, sustainability, and digital transformation, Sophie is a proven global business leader who has experience as an executive and board member with international public companies. Her skillset strengthens our Board of Directors and broadens its understanding and abilities.”
About Sophie Zurquiyah
Ms. Zurquiyah, 54, has served as the Chief Executive Officer at CGG S.A., a global geoscience technology leader, since 2018.  Ms. Zurquiyah joined CGG in 2013 and has held a succession of leadership positions, including as Chief Operating Officer and Senior Executive Vice President in charge of the Geology, Geophysics and Reservoir division.  Ms. Zurquiyah began her career at Schlumberger in 1991 as a geophysicist and held a variety of executive positions, including Vice President of Technology Sustaining, President, Data and Consulting Services and Chief Information Officer. Ms. Zurquiyah also serves on the Board of Directors of Safran S.A. Ms. Zurquiyah is a graduate of the Ecole Centrale de Paris and holds a Master of Science in Numerical Analysis from the Pierre and Marie Curie University (Paris 6), as well as a Master of Science in Aerospace Engineering from the University of Colorado.
Page 1 of 2
###
About TechnipFMC
TechnipFMC is a leading technology provider to the traditional and new energies industries; delivering fully integrated projects, products, and services.
With our proprietary technologies and comprehensive solutions, we are transforming our clients’ project economics, helping them unlock new possibilities to develop energy resources while reducing carbon intensity and supporting their energy transition ambitions.
Organized in two business segments — Subsea and Surface Technologies — we will continue to advance the industry with our pioneering integrated ecosystems (such as iEPCI™, iFEED™ and iComplete™), technology leadership and digital innovation.
Each of our approximately 20,000 employees is driven by a commitment to our clients’ success, and a culture of strong execution, purposeful innovation, and challenging industry conventions.
TechnipFMC uses its website as a channel of distribution of material company information. To learn more about how we are driving change in the industry, go to www.TechnipFMC.com and follow us on Twitter @TechnipFMC.
Investor relations
Media relations
   
Matt Seinsheimer
Nicola Cameron
Vice President Investor Relations
Vice President Corporate Communications
Tel: +1 281 260 3665
Tel: +44 1383 742297
Email: Matt Seinsheimer
Email: Nicola Cameron
   
James Davis
Brooke Robertson
Senior Manager Investor Relations
Public Relations Director
Tel: +1 281 260 3665
Tel: +1 281 591 4108
Email: James Davis
Email: Brooke Robertson


Page 2 of 2
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Trading Symbol FTI
Security Exchange Name NYSE
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