11/01/2024 | Press release | Distributed by Public on 11/01/2024 08:42
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): August 13, 2024
Waters Corporation
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
01-14010 | 13-3668640 | |
(Commission File Number) |
(IRS Employer Identification No.) |
34 Maple Street, Milford, Massachusetts | 01757 | |
(Address of Principal Executive Offices) | (Zip Code) |
(508)478-2000
(Registrant's Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-Kfiling is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ |
Soliciting material pursuant to Rule 14a-12under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencementcommunications pursuant to Rule 14d-2(b)under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencementcommunications pursuant to Rule 13e-4(c)under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading |
Name of each exchange on which registered |
||
Common Stock, par value $0.01 per share | WAT | New York Stock Exchange, Inc. |
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-2of the Securities Exchange Act of 1934 (§240.12b-2of 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. ☐
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
This is an amendment to Item 5.02 of the Current Report on Form 8-K thatwas filed by Waters Corporation (the "Company") on August 14, 2024, which reported that on August 13, 2024, the Company's Board of Directors (the "Board") appointed Heather Knight to serve on the Company's Board, effective as of August 14, 2024. On October 31, 2024, at a meeting of the Board, the Board appointed Heather Knight to the Nominating and Corporate Governance Committee, effective immediately. The information reported under Item 5.02 of the Current Report on Form 8-Kfiled by Waters on August 14, 2024 is hereby incorporated by reference.
SIGNATURE
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.
Dated: November 1, 2024
WATERS CORPORATION | ||
By: |
/s/ Keeley A. Aleman |
|
Name: | Keeley A. Aleman | |
Title: | Senior Vice President, General Counsel and Secretary |