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ETN Eaton Corp New

315.27
3.24 (1.04%)
03 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Eaton Corp New NYSE:ETN NYSE Common Stock
  Price Change % Change Share Price High Price Low Price Open Price Shares Traded Last Trade
  3.24 1.04% 315.27 316.0912 305.26 314.51 3,010,095 01:00:00

Eaton Corp. Files 8K - Changes Executive Management

23/07/2014 5:45pm

Dow Jones News


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Eaton Corp. PLC (ETN) filed a Form 8K - Changes in Company Executive Management - with the U.S Securities and Exchange Commission on July 22, 2014.

On July 22, 2014, the Board of Directors of Eaton Corporation PLC (the "Company") expanded the size of the Board to thirteen members and elected Sandra Pianalto to the Board to fill the vacancy thus created. Ms. Pianalto served as the President and Chief Executive Officer of the Federal Reserve Bank of Cleveland from February 2003 until her retirement in May 2014. She was appointed by the Company's Board of Directors to the Finance and Compensation and Organization Committees.

Ms. Pianalto will receive compensation pursuant to the Company's standard arrangements for directors as described in its Proxy Statement for the 2014 Annual General Meeting of Shareholders.

Each of the Company and its wholly owned subsidiary, Eaton Corporation ("Eaton"), have entered into Indemnification Agreements with Ms. Pianalto in the same form as they have used with each other director and officer of the Company. The form indemnification agreements provide that, to the fullest extent permitted by law, the Company and/or Eaton will indemnify each director or officer against expenses (including attorneys' fees, judgments, fines and amounts paid in settlement) actually and reasonably incurred by the director or officer in connection with any claim against the director or officer as a result of the director's service as a member of the Board of Directors or the officer's service as an officer of the Company or Eaton. The summaries of the material terms of the form indemnification agreements set forth above are qualified in their entirety by reference to the full text of the applicable agreements. (See Exhibits 10.1 and 10.2, respectively, to this Report, which are incorporated herein by reference.) A copy of the press release issued by the Company on July 22, 2014 is included as Exhibit 99.1 to this Report and is incorporated herein by reference.

There are no related party transactions involving Ms. Pianalto that would require disclosure pursuant to S-K Item 404(a). There are no arrangements or understandings between Ms. Pianalto and any other persons pursuant to which she was selected as a director of the Company.

The full text of this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/1551182/000119312514276733/d761074d8k.htm

Any exhibits and associated documents for this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/1551182/000119312514276733/0001193125-14-276733-index.htm

Public companies must file a Form 8-K, or current report, with the SEC generally within four days of any event that could materially affect a company's financial position or the value of its shares.

 
 

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