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SHPG > SEC Filings for SHPG > Form 8-K on 23-Jan-2014All Recent SEC Filings

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Form 8-K for SHIRE PLC


23-Jan-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

Shire plc ("Shire") announces that Matthew Emmens, Non-Executive Chairman of Shire's Board of Directors, will retire from Shire's Board and its Board Committees with effect after the conclusion of Shire's AGM on April 29, 2014. Susan Kilsby, Chairman of Shire's Audit, Compliance & Risk Committee will succeed Mr. Emmens as Chairman. Shire has issued the press release attached hereto as Exhibit 99.1 which is incorporated by reference herein.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits. The following exhibit is filed herewith:

99.1 Press Release dated January 23, 2014


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