Criteo S.A. Files 8-K: Director Changes & Officer Appointments
Ticker: CRTO · Form: 8-K · Filed: Aug 26, 2024 · CIK: 1576427
| Field | Detail |
|---|---|
| Company | Criteo S.A. (CRTO) |
| Form Type | 8-K |
| Filed Date | Aug 26, 2024 |
| Risk Level | medium |
| Pages | 5 |
| Reading Time | 5 min |
| Key Dollar Amounts | $10,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: governance, officer-appointment, director-change
Related Tickers: CRTO
TL;DR
Criteo's board is shuffling: director out, new one in, execs appointed. Check the 8-K for details.
AI Summary
Criteo S.A. filed an 8-K on August 26, 2024, reporting on the departure of a director, election of a new director, appointment of officers, and compensatory arrangements. The filing also includes information related to Regulation FD and financial statements/exhibits.
Why It Matters
Changes in board composition and executive appointments can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in directorship and officer appointments, especially if accompanied by compensatory arrangements, can introduce uncertainty or signal strategic shifts that may affect the company's risk profile.
Key Players & Entities
- Criteo S.A. (company) — Registrant
- August 26, 2024 (date) — Date of Report
FAQ
Who departed from Criteo S.A.'s board of directors?
The filing indicates the departure of a director, but the specific name is not provided in the excerpt.
Was a new director elected to Criteo S.A.'s board?
Yes, the filing states the election of a director.
What other items are covered in this 8-K filing?
The filing also covers the appointment of certain officers and compensatory arrangements, as well as Regulation FD Disclosure and Financial Statements and Exhibits.
What is Criteo S.A.'s principal executive office address?
Criteo S.A.'s principal executive offices are located at 32 Rue Blanche, Paris, France, 75009.
What is the filing date for this 8-K report?
The filing date for this 8-K report is August 26, 2024.
Filing Stats: 1,352 words · 5 min read · ~5 pages · Grade level 11.5 · Accepted 2024-08-26 16:01:58
Key Financial Figures
- $10,000 — y salary equal to ten thousand dollars ($10,000). Ms. Clarken will not be eligible to r
Filing Documents
- crto-20240826.htm (8-K) — 42KB
- nycsr03a-2441087xtransit.htm (EX-10.1) — 22KB
- criteoannouncesceosucces.htm (EX-99.1) — 4KB
- criteoannouncesceosucces001.jpg (GRAPHIC) — 222KB
- criteoannouncesceosucces002.jpg (GRAPHIC) — 52KB
- nycsr03a-2441087xtransit001.jpg (GRAPHIC) — 237KB
- nycsr03a-2441087xtransit002.jpg (GRAPHIC) — 271KB
- nycsr03a-2441087xtransit003.jpg (GRAPHIC) — 295KB
- nycsr03a-2441087xtransit004.jpg (GRAPHIC) — 253KB
- nycsr03a-2441087xtransit005.jpg (GRAPHIC) — 268KB
- nycsr03a-2441087xtransit006.jpg (GRAPHIC) — 154KB
- nycsr03a-2441087xtransit007.jpg (GRAPHIC) — 47KB
- 0001576427-24-000103.txt ( ) — 2668KB
- crto-20240826.xsd (EX-101.SCH) — 2KB
- crto-20240826_lab.xml (EX-101.LAB) — 19KB
- crto-20240826_pre.xml (EX-101.PRE) — 11KB
- crto-20240826_htm.xml (XML) — 2KB
01 Regulation FD Disclosure
ITEM 7.01 Regulation FD Disclosure. On August 26, 2024, the Company announced that Megan Clarken, Chief Executive Officer of the Company, will retire from the Company after completion of a search process for her successor and a transition period. A copy of the press release is furnished as Exhibit 99.1 to this report. The information furnished with this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any other filing under the Securities Act of 1933, as amended (the "Securities Act"), or the Exchange Act, except as expressly set forth by specific reference in such a filing.
Forward-Looking Statements Disclosure
Forward-Looking Statements Disclosure This report contains "forward-looking" statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act that are based on beliefs of management of the Company and assumptions and on information currently available to the Company's management. These forward-looking statements include, but are not limited to, statements regarding future leadership transitions. Forward-looking statements represent the Company's management's beliefs and assumptions only as of the date of this report, and nothing in this report should be regarded as a representation by any person that these beliefs or assumptions will take place or occur. You should read the Company's most recent Annual Report on Form 10-K filed on February 23, 2024, and subsequent Quarterly Reports on Form 10-Q, including the Risk Factors set forth therein and the exhibits thereto, as well as future filings and reports by the Company, completely and with the understanding that the Company's actual future results may be materially different from what the Company expects. Except as required by law, the Company assumes no obligation to update these forward-looking statements publicly, or to update the reasons actual results could differ materially from those anticipated in the forward-looking statements, even if new information becomes available in the future.
01 Financial Statements and Exhibits
ITEM 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 10.1 Transition Agreement between Criteo Corp. and Megan Clarken, dated August 26, 2024 99.1 Press release issued August 26, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES 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. Criteo S.A. Date: August 26, 2024 By: /s/ Ryan Damon Name: Ryan Damon Title: Chief Legal and Transformation Officer