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S-8 Filing
nVent Electric (NVT) S-8Registration of securities for employees
Filed: 30 Jul 20, 12:00am
Ireland | 98-1391970 | |||||||||||||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) | |||||||||||||
The Mille, 1000 Great West Road, 8th Floor (East) London, TW8 9DW, United Kingdom | ||||||||||||||
(Address of Principal Executive Offices, including Zip Code) |
Jon D. Lammers Executive Vice President, General Counsel and Secretary nVent Management Company 1665 Utica Avenue, Suite 700 St. Louis Park, Minnesota 55416 (Name and address of agent for service) (763) 204-7700 (Telephone number, including area code, of agent for service) | with a copy to: John K. Wilson Foley & Lardner LLP 777 East Wisconsin Avenue Milwaukee, Wisconsin 53202 (414) 271-2400 |
Large accelerated filer þ | Accelerated filer o | Non-accelerated filer o | Smaller reporting company o | Emerging growth company o |
Title of Securities to be Registered | Amount to be Registered(1) | Proposed Maximum Offering Price Per Share(2) | Proposed Maximum Aggregate Offering Price(2) | Amount of Registration Fee | ||||||||||
Ordinary Shares, nominal value $0.01 | 12,000,000 | $18.87 | $226,440,000 | $29,392 |
Exhibit Number | Description | ||||
Amended and Restated Memorandum and Articles of Association of nVent Electric plc (incorporated by reference to Exhibit 4.1 to Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 of nVent Electric plc filed with the Commission on December 31, 2018 (File No. 333-224555)). | |||||
nVent Electric plc 2018 Omnibus Incentive Plan, as amended (incorporated by reference to Appendix B to the Definitive Proxy Statement on Schedule 14A of nVent Electric plc filed on with the Commission on March 31, 2020 (File No. 001-38265)). | |||||
Opinion of Arthur Cox. | |||||
Consent of Arthur Cox (included in Exhibit 5). | |||||
Consent of Deloitte & Touche LLP. | |||||
Powers of Attorney. |
NVENT ELECTRIC PLC | |||||||||||||||||
By: | /s/ Sara E. Zawoyski | ||||||||||||||||
Sara E. Zawoyski | |||||||||||||||||
Executive Vice President and Chief Financial Officer |
SIGNATURE | TITLE | DATE | |||||||||||||||||||||||||||
/s/ Beth A. Wozniak | Chief Executive Officer and Director (Principal Executive Officer) | July 29, 2020 | |||||||||||||||||||||||||||
Beth A. Wozniak | |||||||||||||||||||||||||||||
July 29, 2020 | |||||||||||||||||||||||||||||
/s/ Sara E. Zawoyski | Executive Vice President and Chief | ||||||||||||||||||||||||||||
Sara E. Zawoyski | Financial Officer (Principal Financial Officer) | ||||||||||||||||||||||||||||
July 29, 2020 | |||||||||||||||||||||||||||||
/s/ Randolph A. Wacker | Senior Vice President, Chief Accounting Officer and Treasurer (Principal Accounting Officer and Authorized Representative in the United States) | ||||||||||||||||||||||||||||
Randolph A. Wacker | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Jerry W. Burris | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Susan M. Cameron | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Michael L. Ducker | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Randall J. Hogan | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Ronald L. Merriman | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Nicola T. Palmer | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Herbert K. Parker | |||||||||||||||||||||||||||||
* | Director | July 29, 2020 | |||||||||||||||||||||||||||
Jacqueline Wright | |||||||||||||||||||||||||||||
*By | /s/ Jon D. Lammers | ||||||||||||||||||||||||||||
Jon D. Lammers | |||||||||||||||||||||||||||||
Attorney-in-fact |