UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): February 23, 2017
Mallinckrodt public limited company
(Exact Name of Registrant as Specified in Charter)
| Ireland | 001-35803 | 98-1088325 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
3 Lotus Park, The Causeway, Staines Upon Thames
Surrey TW18 3AG, United Kingdom
(Address of Principal Executive Office and zip code)
+44 017 8463 6700
(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:
| ☐ | 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)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 23, 2017, Virgil D. Thompson, a member of the Board of Directors (the “Board”) of Mallinckrodt plc (the “Company”), notified the Company that he will not stand for re-election to the Board at the Company’s 2017 Annual General Meeting of Shareholders. Mr. Thompson stated that he decided to not stand for re-election for health reasons and not due to any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.
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.
| MALLINCKRODT PUBLIC LIMITED COMPANY | ||||
| Date: February 23, 2017 |
By: | /s/ Kenneth L. Wagner | ||
| Name: | Kenneth L. Wagner | |||
| Title: | Vice President and Corporate Secretary | |||