0000833444-17-000024.txt : 20170615 0000833444-17-000024.hdr.sgml : 20170615 20170615161224 ACCESSION NUMBER: 0000833444-17-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20170615 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170615 DATE AS OF CHANGE: 20170615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Johnson Controls International plc CENTRAL INDEX KEY: 0000833444 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13836 FILM NUMBER: 17913641 BUSINESS ADDRESS: STREET 1: ONE ALBERT QUAY STREET 2: ALBERT QUAY CITY: CORK STATE: L2 ZIP: 00000 BUSINESS PHONE: 609-720-4200 MAIL ADDRESS: STREET 1: 5757 N. GREEN BAY AVENUE STREET 2: P.O. BOX 591 CITY: MILWAUKEE STATE: WI ZIP: 53201 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL plc DATE OF NAME CHANGE: 20141117 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL LTD DATE OF NAME CHANGE: 20100408 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL LTD /BER/ DATE OF NAME CHANGE: 19970715 8-K 1 a8-kfy17directorappointment.htm 8-K Document


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

 
 
 
Date of Report (Date of Earliest Event Reported):
 
June 15, 2017 (June 14, 2017)

JOHNSON CONTROLS INTERNATIONAL PLC __________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
 
 
Ireland
 
001-13836
 
98-0390500
(State or Other Jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification Number)
 
 
 
 
 
 
One Albert Quay
 
 
Cork, Ireland
 
 
(Address of Principal Executive Offices)
 
 
 
 
 
Registrant's Telephone Number, including Area Code: 353-21-423-5000
 
 
 
 
 
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))




Item 5.02 Departure of Directors or Principal Officers; Elections of Directors; Appointment of Principal Officers.
    
On June 14, 2017, the Board of Directors of Johnson Controls International plc (the "Company") appointed W. Roy Dunbar to serve as a member of the Company’s Board of Directors with a term expiring at the conclusion of the next annual general meeting of the Company, where he is expected to stand for re-election.   Mr. Dunbar was also appointed to serve on the Audit Committee of the Board.
Mr. Dunbar will receive compensation pursuant to the Company’s standard arrangements for directors as described in its Proxy Statement for the 2017 Annual General Meeting of Shareholders. In connection with his election, on June 14, 2017, Mr. Dunbar received a restricted stock unit (“RSU”) award with a grant date fair value of approximately $116,250 representing the pro-rata value of a full year non-employee director award of $155,000. This RSU award will vest one day immediately prior to the 2018 Annual General Meeting of Shareholders.
Each of the Company and its wholly owned subsidiary, Tyco Fire & Security (US) Management, Inc. (“Tyco F&S”), have entered into Indemnification Agreements with Mr. Dunbar in the same form as they have used with other directors of the Company. The form indemnification agreements provide that, to the fullest extent permitted by law, the Company and/or Tyco F&S will indemnify each director against expenses (including attorneys’ fees, judgments, fines and amounts paid in settlement) actually and reasonably incurred by the director in connection with any claim against the director as a result of the director’s service as a member of the Board. The summaries of the material terms of the form indemnification agreements set forth above are qualified in their entirety by reference to the full text of the applicable agreements. (See Exhibits 10.11 and 10.12, respectively, to the Company’s Current Report on Form 8-K filed on September 6, 2016, which are incorporated herein by reference.)
There are no related party transactions involving Mr. Dunbar that would require disclosure pursuant to S-K Item 404(a). There are no arrangements or understandings between Mr. Dunbar and any other persons pursuant to which he was selected as a director of the Company.
A copy of the press release issued by the Company on June 14, 2017 is included as Exhibit 99.1 to this Report and is incorporated herein by reference.

Item 9.01    Financial Statements and Exhibits

(d) Exhibits:

99.1     Press release issued by Johnson Controls International plc, dated June 14, 2017.



 





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 hereunto duly authorized.

 
 
JOHNSON CONTROLS INTERNATIONAL PLC
 
 
 
 
 
Date: June 15, 2017
 
By:
/s/ Matthew R.A. Heiman
 
 
 
Name:
Matthew R.A. Heiman
 
 
 
Title:
Vice President and Corporate Secretary
 
 
 
 
 
 
 
 
 
 





EX-99.1 2 exh991-directorappointment.htm EXHIBIT 99.1 Exhibit




jcinewsrelease.jpg
jcilogo.jpg


FOR IMMEDIATE RELEASE                      


CONTACT:
Fraser Engerman
(414) 524-2733
fraser.engerman@jci.com
Exhibit 99.1

Roy Dunbar elected to board of Johnson Controls


June 14, 2017, Cork, Ireland--The board of directors of Johnson Controls, (NYSE: JCI), today elected W. Roy Dunbar to serve as a director, effective immediately. Dunbar is founder and CEO of private companies focused on renewable energy and real estate development.

He served in roles as CEO and Chairman of Network Solutions which was subsequently acquired by Web.com. Dunbar also was president of Global Technology and Operations at MasterCard and previously spent over a decade at Eli Lilly where he served as president Intercontinental Region and chief information officer. In 2003 he was named CIO of the Year by Information Week.

"Roy Dunbar brings to our board strong leadership across a number of functional disciplines and his leadership is characterized by adaptability and agility with a career spanning healthcare, information technology, the Internet and renewable energy,” said Alex Molinaroli, chairman and CEO, Johnson Controls.

Dunbar graduated from Manchester University in the United Kingdom with a pharmacy degree and a master of business administration degree from Manchester Business School.
About Johnson Controls:
Johnson Controls is a global diversified technology and multi industrial leader serving a wide range of customers in more than 150 countries. Our 120,000 employees create intelligent buildings, efficient energy solutions, integrated infrastructure and next generation transportation systems that work seamlessly together to deliver on the promise of smart cities and communities. Our commitment to sustainability dates back to our roots in 1885, with the invention of the first electric room thermostat. We are committed to helping our customers win and creating greater value for all of our stakeholders through strategic focus on our buildings and energy growth platforms. For additional information, please visit http://www.johnsoncontrols.com or follow us @johnsoncontrols on Twitter.



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