Virginia | 54-1317776 |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Title of Securities to be Registered | Amount to be Registered | Proposed Maximum Offering Price Per Share | Proposed Maximum Aggregate Offering Price | Amount of Registration Fee |
Common stock, par value $1.00 per share | 250,000 (1) | $70.81 (2) | $17,703,125.00 (2) | $2,204.04 (2) |
(1) | This Registration Statement on Form S-8 covers shares of common stock, par value $1.00 per share (the “Common Stock”) of The Brink’s Company (the “Company” or the “Registrant”) (i) issuable pursuant to The Brink’s Company Employee Stock Purchase Plan (the “Plan”) or (ii) pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “1933 Act”), any additional shares of Common Stock that become issuable under the Plan by reason of any stock dividend, stock split or other similar transaction. |
(2) | Estimated pursuant to Rules 457(h) and 457(c) under the 1933 Act, solely for the purpose of computing the registration fee, based on the average of the high and low prices of the securities being registered hereby on the New York Stock Exchange on May 17, 2018. |
THE BRINK’S COMPANY | |
By: | /s/ Douglas A. Pertz |
Name: | Douglas A. Pertz |
Title: | President and Chief Executive Officer |
Signature | Title | Date |
/s/ Douglas A. Pertz | President and Chief Executive Officer (Principal Executive Officer) | May 22, 2018 |
Douglas A. Pertz | ||
/s/ Ronald J. Domanico | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | May 22, 2018 |
Ronald J. Domanico | ||
/s/ Thomas R. Colan | Controller (Principal Accounting Officer) | May 22, 2018 |
Thomas R. Colan | ||
* | Director | May 22, 2018 |
Paul G. Boynton | ||
* | Director | May 22, 2018 |
Ian D. Clough | ||
* | Director | May 22, 2018 |
Susan E. Docherty | ||
* | Director | May 22, 2018 |
Reginald D. Hedgebeth | ||
* | Director | May 22, 2018 |
Dan R. Henry | ||
* | Director | May 22, 2018 |
Michael J. Herling | ||
* | Director | May 22, 2018 |
George I. Stoeckert |
* By: | /s/ Douglas A. Pertz | |
Douglas A. Pertz, Attorney-in-Fact |
Exhibit | Description | |
4.1 | ||
4.2 | ||
5.1 | ||
23.1 | ||
23.2 | ||
23.3 | ||
24.1 | ||
99.1 |
The Brink’s Company | ||
1801 Bayberry Court | ||
P.O. Box 18100 | ||
Richmond, VA 23226-8100 U.S.A. |
1. | the Company is a corporation duly incorporated, validly existing and in good standing under the laws of the Commonwealth of Virginia; and |
2. | the shares of Common Stock have been duly authorized and, when issued in accordance with the terms of the Plan, will be legally issued, fully paid and non-assessable. |
/s/Paul G. Boynton | |
Paul G. Boynton |
/s/Ian D. Clough | |
Ian D. Clough |
/s/Susan E. Docherty | |
Susan E. Docherty |
/s/Reginald D. Hedgebeth | |
Reginald D. Hedgebeth |
/s/Dan R. Henry | |
Dan R. Henry |
/s/Michael J. Herling | |
Michael J. Herling |
/s/George I. Stoeckert | |
George I. Stoeckert |
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