Cimpress plc filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$CMPR
Publishing
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Form 8-K
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Securities registered pursuant to Section 12(b) of the Act:
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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 May 27, 2025, the Board of Directors of Cimpress plc (the “Company”) appointed Wayne Ting to the Board to serve for a term of approximately two and a half years ending at the conclusion of the Company’s annual general meeting of shareholders in 2027. The Board did not appoint Mr. Ting to any Board committees at this time and expects any such appointment to occur following the Company’s annual general meeting of shareholders in 2025. Mr. Ting will participate in the Company’s non-employee director compensation program in effect from time to time, as generally described in the Company's proxy statement, and will receive cash and share-based incentive compensation thereunder, including a pro-rated initial grant of restricted stock units for the period of service until the Company’s annual general meeting of shareholders in 2025, and also will be party to the Company's standard indemnification arrangements with its directors.
The Company issued a press release announcing Mr. Ting’s appointment to the Board, which is attached as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| Exhibit | ||||||||
| No. | Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File, formatted in iXBRL | |||||||
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.
| May 28, 2025 | Cimpress plc | ||||
| By: | /s/ Sean E. Quinn | |||||||
| Sean E. Quinn | ||||||||
| Executive Vice President and Chief Financial Officer | ||||||||