0001654954-20-005719.txt : 20200518 0001654954-20-005719.hdr.sgml : 20200518 20200518160611 ACCESSION NUMBER: 0001654954-20-005719 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200518 FILED AS OF DATE: 20200518 DATE AS OF CHANGE: 20200518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hudson Ltd. CENTRAL INDEX KEY: 0001714368 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISC GENERAL MERCHANDISE STORES [5399] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38378 FILM NUMBER: 20889552 BUSINESS ADDRESS: STREET 1: ONE MEADOWLANDS PLAZA, SIXTH FLOOR CITY: EAST RUTHERFORD STATE: NJ ZIP: 07073 BUSINESS PHONE: 201-939-5050 MAIL ADDRESS: STREET 1: ONE MEADOWLANDS PLAZA, SIXTH FLOOR CITY: EAST RUTHERFORD STATE: NJ ZIP: 07073 6-K 1 hud_6k.htm CURRENT REPORT hud_6k
 

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 UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
For the month of May, 2020
Commission File Number: 001-38378
 
Hudson Ltd.
(Translation of registrant’s name into English)
 
4 New Square
Bedfont Lakes
Feltham, Middlesex TW14 8HA
United Kingdom
(Address of principal executive office)
 
 
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): 
   
 

 
 
 
SIGNATURE
 
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.
 
 
Hudson Ltd.
 
 
 
 
 
 Date: May 18, 2020
By:  
/s/ Adrian Bartella
 
 
 
Name:  Adrian Bartella
 
 
 
Title:    Chief Financial Officer
 
 
 
 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
 
Press release, May 18, 2020 – Hudson Provides Notice of Change in Board of Directors
 
 
 
 
EX-99.1 2 hud_ex991.htm PRESS RELEASE hud_ex991
  Exhibit 99.1
                                                                                                            

 
Hudson Provides Notice of Change in Board of Directors
 
East Rutherford, NJ – May 18, 2020 – Hudson (NYSE: HUD) (“Hudson” or the “Company”), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, today announced changes in its Board of Directors.
 
Mary J. Steele Guilfoile, who had been serving as an independent member of Hudson’s Board of Directors and the Chairwoman of the Company’s Audit Committee, was elected to the Board of Directors of our controlling shareholder Dufry AG (“Dufry”) at its annual shareholder meeting held on May 18, 2020. As previously announced on May 4, 2020, Ms. Guilfoile informed the Company that she had been proposed for election as an independent member of Dufry’s Board of Directors, and that if she were elected to the Dufry Board, she intended to step down from the Board of Directors of Hudson, which she has now done with immediate effect.
 
Hudson also announced that Joaquin Moya-Angeler Cabrera, an independent director who currently serves on the Company’s Audit Committee, has been named Chairman of the Audit Committee. Mr. Moya-Angeler Cabrera has been a Director of Hudson since 2018 and also serves on the Nomination and Remuneration Committee.
 
About Hudson
Hudson, a Dufry Company, is a travel experience company turning the world of travel into a world of opportunity by being the Traveler’s Best Friend in more than 1,000 stores in airport, commuter hub, landmark, and tourist locations. Our team members care for travelers as friends at our travel convenience, specialty retail, duty free and food and beverage destinations. At the intersection of travel and retail, we partner with landlords and vendors, and take innovative, commercial approaches to deliver exceptional value. To learn more about how we can make your location a travel destination, please visit us at www.hudsongroup.com.
 
For further information, please contact:
 
Investor/Media Contact
 
Cindi Buckwalter
VP of Investor Relations & Corporate Communications
 
investorrelations@hudsongroup.com
communications@hudsongroup.com
 
 
 
 
 
 
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