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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Covetrus, Inc.    CVET


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COVETRUS, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

06/11/2020 | 04:51pm EST

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On June 11, 2020, Covetrus, Inc. (the "Company") announced that, upon the recommendation of the Nominating and Governance Committee, its Board of Directors had, on June 10, 2020, elected Sandra E. Peterson to serve as a Class II director, to hold such office until the election of directors at the 2021 annual meeting of stockholders. The election of Ms. Peterson increases the number of directors serving on the Covetrus board to ten directors, and reflects the terms of the perpetual convertible preferred equity Investment Agreement between the Company and Clayton, Dubilier & Rice (CD&R), which includes CD&R's right to designate one additional member of the Company's board of directors, in addition to the board seat currently held by Ravi Sachdev.

The Company issued a press release on June 11, 2020 announcing the appointment of Ms. Peterson to the board. A copy of that press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.

In addition, upon the further recommendation of the Nominating and Governance Committee, and in accordance with the Company's Amended and Restated Bylaws, the board reduced the size of the board to ten directors, eliminating the Class III vacancy.

Item 9.01. Financial Statements and Exhibits.
Exhibit No.   Description

99.1            Press Release, dated June 11, 2020


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