UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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. ☐
Section 5 - Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of New Director
On December 5, 2023, the Board of Directors of ACCO Brands Corporation (the “Company”), upon the recommendation of the Company’s Nominating, Governance and Sustainability Committee, elected Elizabeth A. Simermeyer as a director of the Company effective immediately. Ms. Simermeyer is expected to serve until the 2024 Annual Meeting of Stockholders, where she is expected to be included as one of the director nominees for election at the 2024 Annual Meeting, or until her successor is duly elected and qualified. Ms. Simermeyer will serve as a member of the Board of Director’s Finance and Planning Committee and Nominating, Governance and Sustainability Committee, effective December 5, 2023.
Ms. Simermeyer served as Executive Vice President, Global Group President, Healthcare & Life Sciences at Ecolab (NYSE: ECL), a global sustainability leader offering water, hygiene and infection prevention solutions, from 2019 to 2022. In addition to leading the Healthcare business, she also launched and led the global Life Sciences business. She joined Ecolab in 2014 as Executive Vice President and Chief Marketing Officer, earning progressive responsibilities. Ms. Simermeyer has held numerous senior brand and general management roles in her career. Prior to joining Ecolab, Ms. Simermeyer had a 19-year career at S.C. Johnson, where her responsibilities expanded to be the Senior Vice President North America. She started her career at The Procter & Gamble company (NYSE: PG). Since 2019, Ms. Simermeyer has served as an independent director at the Securian Financial Group, where she is an active member of the audit and nominating/governance committees.
There are no arrangements or understandings between Ms. Simermeyer and any other person pursuant to which she was selected as a director of the Company. Ms. Simermeyer does not have any material interest in any related party transaction required to be reported under Item 404(a) of Regulation S-K. The Board of Directors has determined that Ms. Simermeyer is independent under the requirements of the New York Stock Exchange and the Company’s Corporate Governance Principles. Ms. Simermeyer will receive the same compensation as is paid to other non-employee directors of the Company. As of her appointment to the Board of Directors, Ms. Simermeyer did not beneficially own any common stock of the Company.
Section 9 - Financial Statements and Exhibits.
Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 thereunto duly authorized.
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ACCO Brands Corporation |
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Date: |
December 7, 2023 |
By: |
/s/ Pamela R. Schneider |
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Pamela R. Schneider, Senior Vice President, General Counsel and Corporate Secretary |