Amcor plc Files 8-K: Director Changes and Financials
Ticker: AMCCF · Form: 8-K · Filed: Jan 6, 2025 · CIK: 1748790
Sentiment: neutral
Topics: corporate-governance, officer-changes, financial-reporting
Related Tickers: AMCR
TL;DR
Amcor's 8-K shows director changes and financial updates.
AI Summary
Amcor plc filed an 8-K on January 1, 2025, reporting on the departure of directors, election of new directors, appointment of officers, and compensatory arrangements. The filing also includes financial statements and exhibits. The company's principal executive offices are located in Warmley, Bristol, UK.
Why It Matters
This filing indicates potential shifts in Amcor's leadership and governance structure, which could influence strategic decisions and operational direction.
Risk Assessment
Risk Level: low — The filing is routine and reports on standard corporate governance and financial matters without indicating any immediate financial distress or significant operational changes.
Key Players & Entities
- Amcor plc (company) — Registrant
- January 1, 2025 (date) — Date of earliest event reported
- Warmley, Bristol, UK (location) — Principal executive offices
FAQ
What specific items are covered in Amcor plc's January 1, 2025 8-K filing?
The filing covers the departure of directors, election of directors, appointment of officers, compensatory arrangements of certain officers, and includes financial statements and exhibits.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on January 1, 2025.
Where are Amcor plc's principal executive offices located?
Amcor plc's principal executive offices are located at 83 Tower Road North, Warmley, Bristol, BS30 8XP, UK.
What is the SEC file number for Amcor plc's 8-K filing?
The SEC file number for Amcor plc's 8-K filing is 001-38932.
What is Amcor plc's fiscal year end?
Amcor plc's fiscal year end is June 30.
Filing Stats: 733 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2025-01-06 16:01:16
Key Financial Figures
- $0.01 — registered Ordinary Shares, par value $0.01 per share AMCR New York Stock Exchang
Filing Documents
- tm2432275d1_8k.htm (8-K) — 36KB
- tm2432275d1_ex10-1.htm (EX-10.1) — 5KB
- tm2432275d1_ex10-1img001.jpg (GRAPHIC) — 4KB
- 0001104659-25-001289.txt ( ) — 274KB
- amcr-20250101.xsd (EX-101.SCH) — 4KB
- amcr-20250101_def.xml (EX-101.DEF) — 27KB
- amcr-20250101_lab.xml (EX-101.LAB) — 39KB
- amcr-20250101_pre.xml (EX-101.PRE) — 25KB
- tm2432275d1_8k_htm.xml (XML) — 8KB
02. Departure
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 6, 2025, Amcor plc (the "Company") announced that Mr. Eric Roegner , the Company's President, Amcor Rigid Packaging, became Executive Vice President, Integration and Special Projects, effective January 1, 2025 and no longer serves as an executive officer of the Company. In his new role, Mr. Roegner reports to the Company's Executive Vice President, Strategy and Development Group, and will bring his knowledge of the closures and containers business to facilitate strategic initiatives, including the integration with Berry Global. Mr. Roegner is a party to an employment agreement with the Company, dated August 28, 2018 (the " Original Employment Agreement "), which was modified by a letter agreement (the " Roegner Letter Agreement "), effective as of January 1, 2025, between the Company and Mr. Roegner to reflect his new role and title. As reflected in the Roegner Letter Agreement, Mr. Roegner's compensation as disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on September 24, 2024 will remain unchanged in his new role. Mr. Rodrigo Lecot has been appointed to serve as Interim President, Amcor Rigid Packaging, effective January 1, 2025. The foregoing descriptions of the Roegner Letter Agreement and the Original Employment Agreement are not complete, are in summary form only and are qualified in their entirety by reference to the full text of the Roegner Letter Agreement and the Original Employment Agreement, which are filed as Exhibits 10.1 and 10.2 to this Current Report on Form 8-K, respectively.
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. Exhibit Index Exhibit No. Description 10.1 Letter Agreement between Amcor Rigid Plastics USA Inc. and Eric Roegner, effective as of January 1, 2025.* 10.2 Employment Agreement between Amcor Rigid Plastics USA Inc. and Eric Roegner, dated as of August 28, 2018 (incorporated by reference to Exhibit 10.7 to Amcor plc's Registration Statement on Form S-4 filed on March 12, 2019).* 104 Cover Page Interactive Data File. The cover page XBRL tags are embedded within the inline XBRL document. * This exhibit is a management contract or compensatory plan or arrangement.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AMCOR PLC Date January 6, 2025 /s/ Damien Clayton Name: Damien Clayton Title: Company Secretary