UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Form 8-K
CURRENT REPORT | |
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | |
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Securities registered pursuant to Section 12(b) of the Act:
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Global Select Market | |||||
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On an annual basis, the Board of Directors of Cimpress N.V. considers the members of senior management who should be designated "officers" of Cimpress within the meaning of Rule 16a-1(f) under the U.S. Securities Exchange Act of 1934 (the "Act") and "executive officers" of Cimpress within the meaning of Rule 3b-7 under the Act (collectively, "executive officers"). As part of this determination, the Board considers, among other things, which individuals perform policy-making functions for the registrant, as set forth in Rule 3b-7 under the Act. Based on these considerations, on November 12, 2019 the Board determined that the three individuals listed below are the sole executive officers of Cimpress and that Peter Kelly, Chief Executive Officer of National Pen, is no longer designated as a Cimpress executive officer:
•Robert Keane, Chief Executive Officer and Chairman of the Board
•Sean Quinn, Executive Vice President and Chief Financial Officer
•Maarten Wensveen, Executive Vice President and Chief Technology Officer
There have been no changes to Mr. Kelly's role or responsibilities. The Board made its determination that he is no longer an executive officer based solely on the definition of that term under the Act.
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.
November 18, 2019 Cimpress N.V.
By: | /s/ Matthew Walsh | |
Matthew Walsh | ||
Vice President and General Counsel | ||