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THERMO FISHER SCIENTIFIC

(TMO)
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THERMO FISHER SCIENTIFIC INC. : Change in Directors or Principal Officers (form 8-K)

11/20/2020 | 04:17pm EST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 20, 2020, the Board of Directors of Thermo Fisher Scientific Inc. (the "Company"), elected R. Alexandra Keith as a director of the Company for a term expiring at the 2021 annual meeting. Ms. Keith is the Chief Executive Officer of Procter & Gamble's ("P&G") global Beauty business, based in Geneva, Switzerland, and sits on P&G's Global Leadership Council. In her current role, she oversees a $13 billion business with 10,000 employees around the world. Alex has spent her entire 30-year career at P&G in a variety of roles including manufacturing, logistics, communications and product innovation.

In connection with her service as a director, Ms. Keith will be entitled to receive the Company's previously disclosed standard agreements and arrangements for non-employee directors as described in Exhibit 10.4 to the Company's annual report on Form 10-K for the year ended December 31, 2019, which was filed with the SEC on February 26, 2020 (File No. 001-08002), and will enter into the Company's standard form of indemnification agreement, which was filed as Exhibit 10.2 to the Company's Registration Statement on Form S-4 (Reg. No. 333-90661).

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                         THERMO FISHER SCIENTIFIC INC.

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