Autoliv Inc. filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 13, 2024, the Board of Directors (the “Board”) of Autoliv, Inc. (the “Company”) expanded the size of the Board from eleven to twelve members and elected Ms. Adriana Karaboutis to fill the vacancy, effective immediately. Ms. Karaboutis has a term expiring at the 2025 Annual Meeting of Stockholders.
Ms. Karaboutis will enter into an indemnification agreement substantially in the form of the indemnification agreement previously entered into with each of the Company’s existing officers and directors, a form of which has been filed as Exhibit 10.6 to Form 10-Q (File No. 001-12933), filed October 25, 2019. The Company will compensate Ms. Karaboutis consistent with its other independent directors in connection with her appointment to the Board. There are no transactions in which Ms. Karaboutis has an interest requiring disclosure under Item 404(a) of Regulation S-K. There is no arrangement or understanding between Ms. Karaboutis and any other persons pursuant to which she was selected as a director.
A copy of the press release dated September 16, 2024, announcing the appointment of Ms. Karaboutis is filed as Exhibit 99.1 to this report and is incorporated herein by reference.
Item 8.01 Other Events.
In a press release dated September 17, 2024, the Company announced that the Board had appointed Mr. Fabien Dumont as Executive Vice President and Chief Technology Officer of the Company, succeeding Mr. Jordi Lombarte who becomes Senior Technical Advisor to the Company.
A copy of the press release dated September 17, 2024 is filed as Exhibit 99.2 to this report and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) EXHIBITS
99.1 |
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99.2 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
EXHIBIT INDEX
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Description |
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99.1 |
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99.2 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
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AUTOLIV, INC |
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By: |
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/s/ Anthony J. Nellis |
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Name: |
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Anthony J. Nellis |
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Title: |
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Executive Vice President, Legal Affairs and General Counsel |
Date: September 18, 2024