Sensata Technologies Holding plc filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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Industrial Machinery/Components
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 1, 2024
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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 July 1, 2024, Sensata Technologies Holding plc (the “Company”) announced that Phillip Eyler has joined the Company’s Board of Directors (the “Board”) following his appointment on April 29, 2024. The size of the Board has increased to 11 directors. Mr. Eyler will serve on the Nominating and Corporate Governance Committee and the CEO Search Committee. Mr. Eyler does not have (i) any arrangements or understandings with any other person pursuant to which he was elected to serve as a director, (ii) any family relationships with any director or executive officer of the Company or any person nominated or chosen by the Company to become a director or executive officer, or (iii) any direct or indirect material interest in any transaction or series of transactions contemplated by Item 404(a) of Regulation S-K.
Mr. Eyler will receive, in amounts prorated to reflect his service through the date of the Company's 2025 Annual General Meeting of Shareholders, the standard compensation paid by the Company to its non-employee directors in accordance with the Company’s Directors’ Compensation Policy as disclosed in the 2024 Proxy Statement filed with the U.S. Securities and Exchange Commission on April 29, 2024.
A copy of the press release announcing the appointment of Mr. Eyler to the Board is attached as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits. | ||||
(d) Exhibits
| Exhibit No. | Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within inline XBRL document) | |||||||
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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.
| SENSATA TECHNOLOGIES HOLDING PLC | |||||||||||||||||
| /s/ David K. Stott | |||||||||||||||||
| Date: | July 1, 2024 | Name: David K. Stott | |||||||||||||||
| Title: Senior Vice President, General Counsel and Corporate Secretary | |||||||||||||||||
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