0001521332-20-000003.txt : 20200109 0001521332-20-000003.hdr.sgml : 20200109 20200109084517 ACCESSION NUMBER: 0001521332-20-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20200108 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200109 DATE AS OF CHANGE: 20200109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aptiv PLC CENTRAL INDEX KEY: 0001521332 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 STATE OF INCORPORATION: Y9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35346 FILM NUMBER: 20517090 BUSINESS ADDRESS: STREET 1: 5 HANOVER QUAY STREET 2: GRAND CANAL DOCK CITY: DUBLIN STATE: L2 ZIP: D02 VY79 BUSINESS PHONE: 353-1-259-7013 MAIL ADDRESS: STREET 1: 5 HANOVER QUAY STREET 2: GRAND CANAL DOCK CITY: DUBLIN STATE: L2 ZIP: D02 VY79 FORMER COMPANY: FORMER CONFORMED NAME: Delphi Automotive PLC DATE OF NAME CHANGE: 20110520 8-K 1 form8-kjanuary2020item.htm 8-K Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________________________________________________________________________________________________________

FORM 8-K
________________________________________________________________________________________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
January 8, 2020
________________________________________________________________________________________________________________________
Aptiv PLC
(Exact name of registrant as specified in its charter)
________________________________________________________________________________________________________________________

Jersey
001-35346
98-1029562
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
5 Hanover Quay
Grand Canal Dock
Dublin, D02 VY79, Ireland
(Address of Principal Executive Offices)
(Zip Code)
(Registrant’s Telephone Number, Including Area Code) 353-1-259-7013
(Former Name or Former Address, if Changed Since Last Report) N/A
Check the appropriate box below if the Form 8-K filing 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-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications 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 symbol(s)
 
Name of each exchange on which registered
Ordinary Shares. $0.01 par value per share
 
APTV
 
New York Stock Exchange
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-2 of the Securities Exchange Act of 1934 (§240.12b-2 of 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.

1



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

On January 8, 2020, the Board of Directors of Aptiv PLC (the “Board”) appointed Joseph L. (Jay) Hooley to join the Board, effective as of such date.

Mr. Hooley is the former non-executive Chairman of the Board and Chief Executive Officer of State Street Corporation (“State Street”), one of the world's leading providers of financial services to institutional investors including investment servicing, investment management and investment research and trading. He retired as the non-executive Chairman of the Board of State Street on December 31, 2019, and as its Chief Executive Officer on December 31, 2018. He served as State Street’s Chairman from 2011 to 2019 and as Chief Executive Officer from 2010 to 2018, and as President and Chief Operating Officer from 2008 to 2014. From 2002 to 2008, Mr. Hooley served as Executive Vice President and head of the Investor Services Division of State Street and, in 2006, was appointed Vice Chairman and Global Head of Investment Servicing and Investment Research and Trading of State Street. Mr. Hooley holds a bachelor of science degree from Boston College. He currently serves as a director on the boards of Exxon Mobil Corporation and Liberty Mutual Insurance.

Mr. Hooley has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Item 9.01
Financial Statements and Exhibits.
(d)  Exhibits.
Exhibit
 
Number
Description
 
 
99.1
Press Release Dated January 9, 2020
 
 
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)


2



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date:
January 9, 2020
 
APTIV PLC
 
 
 
 
 
 
 
 
By:
/s/ David M. Sherbin
 
 
 
 
David M. Sherbin
 
 
 
 
Senior Vice President, General Counsel, Chief Compliance Officer and Secretary


3



EXHIBIT INDEX
Exhibit
 
Number
Description
 
 
99.1
 
 
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)


4
EX-99.1 2 exhibit991january20208.htm EXHIBIT 99.1 Exhibit
Exhibit 99.1


aptivlogoa19.jpg

Jay Hooley Joins Aptiv Board of Directors

DUBLIN - Aptiv PLC (NYSE: APTV), a global technology company enabling the future of mobility, today announced Joseph L. (Jay) Hooley has been named to its board of directors, effective as of January 8, 2020.

“I am delighted to welcome Jay to Aptiv’s Board of Directors,” said Kevin Clark, president and chief executive officer. “Jay brings his deep business acumen and a legacy of transforming State Street as we continue to lead the industry in developing and integrating technology solutions that solve mobility’s toughest challenges.”

Hooley is the retired chairman and CEO of State Street. He became CEO in March 2010 and served in the role for eight years. He was named chairman of the board of State Street in 2011. He previously served as State Street’s president and chief operating officer, and prior to that, Hooley held a number of senior management positions at the company.

Hooley serves on the boards of Exxon Mobil Corporation and Liberty Mutual Insurance. He is also a director on the board of Boys & Girls Clubs of Boston.

Hooley holds a Bachelor of Science degree from Boston College.

About Aptiv
Aptiv is a global technology company that develops safer, greener and more connected solutions enabling the future of mobility. Visit aptiv.com.

# # #

Aptiv Media Contact
Aptiv IR Contact
Sarah McKinney
Elena Rosman
sarah.mckinney@aptiv.com
elena.rosman@aptiv.com
+1 617.603.7946
+1 917.994.3934


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Document and Entity Information Document
Jan. 08, 2020
Cover page.  
Document Type 8-K
Document Period End Date Jan. 08, 2020
Entity Registrant Name Aptiv PLC
Entity Central Index Key 0001521332
Amendment Flag false
Entity Incorporation, State or Country Code Y9
Entity File Number 001-35346
Entity Tax Identification Number 98-1029562
Entity Address, Address Line One 5 Hanover Quay
Entity Address, Address Line Two Grand Canal Dock
Entity Address, City or Town Dublin
Entity Address, Postal Zip Code D02 VY79
Entity Address, Country IE
City Area Code 353
Country Region 1
Local Phone Number 259-7013
Entity Information, Former Legal or Registered Name N/A
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Ordinary Shares. $0.01 par value per share
Trading Symbol APTV
Security Exchange Name NYSE
Entity Emerging Growth Company false