Current Report Filing (8-k)
March 13 2020 - 4:26PM
Edgar (US Regulatory)
0001385157
false
--09-25
0001385157
2020-03-11
2020-03-12
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): March 12, 2020
TE CONNECTIVITY LTD.
(Exact name of registrant as specified in
its charter)
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Switzerland
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98-0518048
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(Jurisdiction of Incorporation)
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(IRS Employer Identification Number)
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001-33260
(Commission File Number)
Mühlenstrasse
26, CH-8200 Schaffhausen
Switzerland
(Address of Principal Executive Offices,
including Zip Code)
+41 (0)52 633 66 61
(Registrant’s telephone number, including
Area Code)
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:
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Title of each class
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Trading symbol
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Name of each exchange on which registered
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Common Shares, Par Value CHF 0.57
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TEL
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New York Stock Exchange
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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 (§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 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
At the Annual General Meeting of Shareholders
of TE Connectivity Ltd. (the “Company”) held on March 11, 2020, shareholders of the Company approved an amendment to
Article 5 of the Company’s Articles of Association to approve the Board of Director’s authority to issue shares out
of the Company’s authorized capital for a two year period ending on March 11, 2022 (the “Amendment”).
The Amendment became effective upon its
registration with the commercial register of the Canton of Schaffhausen, Switzerland on March 12, 2020. The proposal to adopt the
Amendment was previously disclosed in the Company’s definitive proxy statement filed with the Securities and Exchange Commission
on January 16, 2020.
The foregoing description of the Amendment
is qualified in its entirety by reference to the Company’s amended and restated Articles of Association attached hereto as
Exhibit 3.1 and 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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Date: March 13, 2020
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TE CONNECTIVITY LTD.
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By:
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/s/ Harold G. Barksdale
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Name:
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Harold G. Barksdale
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Title:
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Vice President and Corporate Secretary
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