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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
September 30, 2020
Date of Report (Date of earliest event reported)
TechnipFMC plc
(Exact name of registrant as specified in its charter)
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United Kingdom | | 001-37983 | | 98-1283037 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
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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))
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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
(d) On September 30, 2020, 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 unanimously appointed Ms. Margareth Øvrum as a director of the Company, effective October 1, 2020.
For her service, Ms. Øvrum 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 Securities and Exchange Commission on March 13, 2020, prorated to reflect her length of service in 2020. Such compensation is in accordance with the Company’s shareholder-approved Director Remuneration Policy.
On October 1, 2020 the Company issued a news release announcing Ms. Øvrum’s appointment, a copy of which is filed herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
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Exhibit No. | | Description of Exhibit |
99.1 | | News Release issued by TechnipFMC plc dated October 1, 2020 |
104 | | Inline XBRL for the cover page of this Current Report on Form 8-K |
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.
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| | TechnipFMC plc |
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| | By: /s/ Maryann T. Mannen |
Dated: | October 1, 2020 | Name: Maryann T. Mannen |
| | Title: Executive Vice President and |
| | Chief Financial Officer |
EXHIBIT INDEX
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Exhibit No. | | Description of Exhibit |
99.1 | | |
104 | | Inline XBRL for the cover page of this Current Report on Form 8-K |