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BCO > SEC Filings for BCO > Form 8-K on 27-Feb-2014All Recent SEC Filings

Show all filings for BRINKS CO

Form 8-K for BRINKS CO


27-Feb-2014

Change in Directors or Principal Officers, Amendments to Articles of Inc. or Bylaws; Ch


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

Director Election

On February 21, 2014 the Board of Directors (the "Board") of The Brink's Company (the "Company"), upon recommendation of the Corporate Governance and Nominating Committee appointed Susan E. Docherty as a non-employee director of the Company and a member of the Board's Executive Committee effective March 4, 2014. The Board anticipates naming Ms. Docherty to serve on one or more additional committees of the Board. As a non-employee director of the Company, Ms. Docherty will be eligible to participate in the Company's compensation arrangements for non-employee directors, as described in the Company's annual proxy statement.



Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective February 21, 2014, the Board amended Article V of the Bylaws of the Company to:
increase the number of persons serving on the Board;

clarify the role of the lead director in presiding over meetings of the Board in the absence of the Chairman; and

require an employee director to tender his or her resignation from the Board upon termination of employment with the Company.

The description of the amendments to the Company's Bylaws is qualified in its entirety by reference to the full text of the Bylaws, as amended (with deletions indicated by strikeout and additions indicated by double underline) attached as Exhibit 3(ii) and incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

3(ii) Bylaws of The Brink's Company, as amended and restated, effective February 21, 2014.


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