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
|
Date of Report (Date of earliest event reported): September 13, 2024 |
Autoliv, Inc.
(Exact name of Registrant as Specified in Its Charter)
| | | | |
Delaware | 001-12933 | Not applicable |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | |
Klarabergsviadukten 70, Section B 7th Floor, Box 70381, | |
Stockholm, Sweden | | SE-107 24 |
(Address of Principal Executive Offices) | | (Zip Code) |
|
+46 8 587 20 600 |
(Registrant’s Telephone Number, Including Area Code) |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| | | | |
Title of each class
| | Trading
Symbol(s) | |
Name of each exchange on which registered
|
Common Stock (par value $1.00 per share) | | ALV | | New York Stock Exchange |
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).
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 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
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 |
| | | |
| By: | | /s/ Anthony J. Nellis |
| Name: | | Anthony J. Nellis |
| Title: | | Executive Vice President, Legal Affairs and General Counsel |
Date: September 18, 2024
