Item 16. Form 10-K Summary.
5K characters. Original on sec.gov ·
Item 16. Form 10-K Summary.
None.
THE COOPER COMPANIES, INC. AND SUBSIDIARIES
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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, on December 21, 2018.
THE COOPER COMPANIES, INC.
By: /s/ Albert G. White, III
Albert G. White, III
President & Chief Executive Officer
THE COOPER COMPANIES, INC. AND SUBSIDIARIES
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on the dates set forth opposite their respective names.
| Signature | Capacity | Date | ||
| /s/ ALBERT G. WHITE, III | President, Chief Executive Officer and Director (Principal Executive Officer) | December 21, 2018 | ||
| (Albert G. White, III) | ||||
| /s/ A. THOMAS BENDER | Chairman of the Board | December 21, 2018 | ||
| (A. Thomas Bender) | ||||
| /s/ ALLAN E. RUBENSTEIN, M.D. | Vice Chairman of the Board and Lead Director | December 21, 2018 | ||
| (Allan E. Rubenstein) | ||||
| /s/ BRIAN G. ANDREWS | Senior Vice President, Chief Financial Officer & Treasurer | December 21, 2018 | ||
| (Brian G. Andrews) | (Principal Financial Officer) | |||
| /s/ AGOSTINO RICUPATI | Chief Accounting Officer & Senior Vice President, Finance & Tax | December 21, 2018 | ||
| (Agostino Ricupati) | (Principal Accounting Officer) | |||
| /s/ COLLEEN E. JAY | Director | December 21, 2018 | ||
| (Colleen E. Jay) | ||||
| /s/ MICHAEL H. KALKSTEIN | Director | December 21, 2018 | ||
| (Michael H. Kalkstein) | ||||
| /s/ WILLIAM A. KOZY | Director | December 21, 2018 | ||
| (William A. Kozy) | ||||
| /s/ JODY S. LINDELL | Director | December 21, 2018 | ||
| (Jody S. Lindell) | ||||
| /s/ GARY S. PETERSMEYER | Director | December 21, 2018 | ||
| (Gary S. Petersmeyer) | ||||
| /s/ ROBERT S. WEISS | Director | December 21, 2018 | ||
| (Robert S. Weiss) | ||||
| /s/ STANLEY ZINBERG, M.D. | Director | December 21, 2018 | ||
| (Stanley Zinberg) |
THE COOPER COMPANIES, INC. AND SUBSIDIARIES
CORPORATE INFORMATION
| BOARD OF DIRECTORS A. Thomas Bender Chairman of the Board Allan E. Rubenstein, M.D. Vice Chairman and Lead Director, Chairman of the Board, CalAsia Pharmaceuticals, Inc. Colleen E. Jay Director Michael H. Kalkstein Of Counsel, Palo Alto Office, Dechert LLP William A. Kozy Director Jody S. Lindell President and Chief Executive Officer, S.G. Management, Inc. Gary S. Petersmeyer Director Robert S. Weiss Director Albert G. White, III President & Chief Executive Officer Stanley Zinberg, M.D. Director COMMITTEES OF THE BOARD Audit Committee Jody S. Lindell (Chairman) Michael H. Kalkstein William A. Kozy Gary Petersmeyer Corporate Governance and Nominating Committee Allan E. Rubenstein, M.D. (Chairman) Michael H. Kalkstein William A. Kozy Stanley Zinberg, M.D. Colleen E. Jay Organization and Compensation Committee Michael H. Kalkstein (Chairman) Colleen E. Jay Jody S. Lindell Gary S. Petersmeyer | EXECUTIVE OFFICERS Albert G. White, III President and Chief Executive Officer Randal L. Golden Vice President, Secretary and General Counsel Agostino Ricupati Senior Vice President Finance and Tax, and Chief Accounting Officer Brian G. Andrews Senior Vice President, Chief Financial Officer & Treasurer Robert D. Auerbach, M.D President of CooperSurgical, Inc. Daniel G. McBride, Esq. Executive Vice President and Chief Operating Officer; President of CooperVision, Inc. PRINCIPAL SUBSIDIARIES CooperVision, Inc. 6150 Stoneridge Mall Road Suite 370 Pleasanton, CA 94588 925-621-2450 www.coopervision.com CooperSurgical, Inc. 75 Corporate Drive Trumbull, CT 06611 203-601-5200 www.coopersurgical.com CORPORATE OFFICES The Cooper Companies, Inc. 6140 Stoneridge Mall Road Suite 590 Pleasanton, CA 94588 925-460-3600 www.coopercos.com | INVESTOR INFORMATION Recent news releases, the annual report on Securities and Exchange Commission Form 10-K, information about the Company's corporate governance program, recent investor presentations, replays of quarterly conference calls and historical stock quotes are available on our Web site at www.coopercos.com. INVESTOR RELATIONS CONTACT Kim Duncan Vice President of Investor Relations & Administration 6140 Stoneridge Mall Road Suite 590 Pleasanton, CA 94588 Voice: 925-460-3663 Fax: 925-460-3648 E-mail: ir@cooperco.com ANNUAL MEETING The Cooper Companies will hold its Annual Stockholders' Meeting in March 2019. TRANSFER AGENT American Stock Transfer & Trust Company 6201 15th Avenue Brooklyn, NY 11219 800-937-5449 TRADEMARKS The Cooper Companies, Inc., its subsidiaries or affiliates own, license or distribute the registered trademarks, common law trademarks and trade names referenced in this report. INDEPENDENT AUDITORS KPMG LLP STOCK EXCHANGE LISTING The New York Stock Exchange Ticker Symbol “COO” |
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