Mettler-Toledo International Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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Biotechnology: Laboratory Analytical Instruments
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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
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(Exact name of registrant as specified in its charter)
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and Im Langacher, P.O. Box MT-100 CH Greifensee, Switzerland | and 8606 | |||||||||||||
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Registrant’s telephone number, including area code: 1-614 -438-4511 and +41-44-944-22-11
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Securities registered pursuant to Section 12(b) of the Act:
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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 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 26, 2024, the Board of Directors of Mettler-Toledo International Inc. (the "Company") announced it has appointed Brian Shepherd as a director of the Company, effective July 2, 2024, and determined Mr. Shepherd qualifies as an "independent director" for purposes of the New York Stock Exchange listing standards.
Mr. Shepherd’s compensation for his services as a director will be consistent with that of the Company's other independent directors, as described in the Company's annual proxy statement filed with the Securities Exchange Commission on March 19, 2024. There are no arrangements or understandings between Mr. Shepherd and any other persons pursuant to which Mr. Shepherd was selected as a director, and there are no transactions in which Mr. Shepherd has an interest requiring disclosure under Item 404(a) of Regulation S-K.
On June 26, 2024, the Company issued a press release announcing Mr. Shepherd’s appointment. A copy of the press release is filed as Exhibit 99.1 to this Form 8-K.
The Board of Directors resolved to increase its size from eight people to nine people, effective July 2, 2024.
Item 9.01. Financial Statements and Exhibits.
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document).* | ||||
| *Submitted electronically with this Report in accordance with the provisions of Regulation S-T. | |||||
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.
| METTLER-TOLEDO INTERNATIONAL INC. | ||||||||
| Date: June 26, 2024 | By: | /s/ Michelle M. Roe | ||||||
| Michelle M. Roe | ||||||||
| General Counsel | ||||||||