Virginia
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001-09148
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54-1317776
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting materials pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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—
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Base Salary of $800,000, annualized for 2012; and
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—
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Full participation in the Company’s benefit plans for executive officers, including
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™
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Participation in the Company’s Amended and Restated Key Employees Incentive Plan (“KEIP”), with a target cash bonus of 100% of the annual base salary referred to above, based on the performance criteria which are the same as those set for the other named executive officers for 2012;
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™
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long-term equity incentive compensation under the Company’s 2005 Equity Incentive Plan with an initial value equal to $2.6 million, the components of which will consist of (i) $1.3 million of stock options (“Stock Options”) and (ii) $1.3 million of restricted stock units (“RSUs”), with Mr. Schievelbein being deemed retirement eligible for purposes of continued post-employment vesting under the awards; and
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™
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other benefits that the Company customarily provides to its executive officers.
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—
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the sum of (1) his currently effective annual base salary through the date of termination to the extent not already paid, (2) his Average Annual Bonus prorated based on the number of days worked in the year of his termination and (3) any accrued vacation pay, in each case to the extent not already paid or credited; and
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—
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an amount equal to two times the sum of his annual base salary and his Average Annual Bonus.
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
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Exhibits
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99.1
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Press Release, dated June 18, 2012, issued by The Brink’s Company.
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THE BRINK’S COMPANY
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(Registrant)
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Date: June 18, 2012
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By:
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/s/ McAlister C. Marshall, II
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McAlister C. Marshall, II
Vice President
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EXHIBIT
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DESCRIPTION
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99.1
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Press Release, dated June 18, 2012, issued by The Brink’s Company.
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![]() |
The Brink’s Company
1801 Bayberry Court
P.O. Box 18100
Richmond, VA 23226-8100 USA
Tel. 804.289.9600
Fax 804.289.9770
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Contact:
Investor Relations
804.289.9709
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FOR IMMEDIATE RELEASE
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