0000354908-19-000075.txt : 20190715 0000354908-19-000075.hdr.sgml : 20190715 20190715124452 ACCESSION NUMBER: 0000354908-19-000075 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190715 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190715 DATE AS OF CHANGE: 20190715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLIR SYSTEMS INC CENTRAL INDEX KEY: 0000354908 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 930708501 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21918 FILM NUMBER: 19954681 BUSINESS ADDRESS: STREET 1: 27700 SW PARKWAY AVENUE CITY: WILSONVILLE STATE: OR ZIP: 97070 BUSINESS PHONE: 5034983547 MAIL ADDRESS: STREET 1: 27700 SW PARKWAY AVENUE CITY: WILSONVILLE STATE: OR ZIP: 97070 8-K 1 flir-form8kgalindoappointm.htm 8-K Document

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): July 15, 2019

FLIR SYSTEMS, INC.
(Exact name of registrant as specified in its charter)


OREGON
000-21918
93-0708501
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)

27700 SW Parkway Avenue
Wilsonville, Oregon
97070
(Address of principal executive offices)

(Zip Code)
Registrant’s telephone number, including area code: (503) 498-3547


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
Common Stock, $0.01 par value
FLIR
Nasdaq Global Select Stock Market

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. £

    



Item 7.01     REGULATION FD DISCLOSURE
FLIR Systems, Inc. (“FLIR”) issued a press release today announcing Sonia Galindo’s appointment as Senior Vice President, General Counsel, Secretary, Chief Ethics and Compliance Officer. A copy of FLIR’s press release is attached hereto as Exhibit 99.1.
The information set forth under this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Exchange Act, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Item 8.01     OTHER EVENTS
Hiring of SVP, General Counsel, Secretary, Chief Ethics and Compliance Officer
FLIR announced today that Ms. Galindo will join FLIR in the position of Senior Vice President, General Counsel, Secretary, Chief Ethics and Compliance Officer, succeeding Todd M. DuChene who resigned effective March 31, 2019. Reporting to President and Chief Executive Officer James J. Cannon, Ms. Galindo will provide leadership and management of all legal and compliance matters in support of FLIR’s business objectives.
Ms. Galindo joins FLIR from Rosetta Stone Inc. (NYSE: RST), an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012 to 2014 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005 to 2008 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008 to 2011. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.

Item 9.01.     FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits


    



SIGNATURES
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 thereunto duly authorized on July 15, 2019.


 
FLIR SYSTEMS, INC.
 
(Registrant)

By: _/s/ Carol P. Lowe___________________________________
          Carol P. Lowe
          Executive Vice President and Chief Financial Officer


    
EX-99.1 2 soniagalindo_71519xfinal2.htm EXHIBIT 99.1 Exhibit

soniagalindo71519fina_image2.gif

FLIR Systems Names Sonia Galindo Senior Vice President, General Counsel, Secretary, and Chief Ethics and Compliance Officer

ARLINGTON, Va., July 15, 2019 — FLIR Systems, Inc. (NASDAQ: FLIR) today announced Sonia Galindo as Senior Vice President, General Counsel, Secretary, and Chief Ethics and Compliance Officer. Ms. Galindo will assume a key role on the executive team reporting to President and CEO Jim Cannon, providing leadership and management of all legal and compliance matters in support of the company’s business objectives.
Ms. Galindo will lead FLIR’s global legal team and serve as the primary legal advisor to senior management and to its Board of Directors. She will have responsibility for all legal issues worldwide, including mergers and acquisitions, corporate governance, intellectual property, export-import, data privacy, cybersecurity, ligation, employee law and other matters that arise in course of business at FLIR. In addition, she will manage legal corporate matters including SEC filings and reports, commercial contracts, and legal aspects of ITAR and Global Trade Compliance.
Ms. Galindo joins FLIR from Rosetta Stone Inc. (NYSE: RST), an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012-14 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005-08 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008-11. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.
“Sonia brings a wealth of legal expertise to FLIR, and I look forward to her contributions to the executive team,” said Jim Cannon, President and CEO at FLIR. “At FLIR, our task is to exceed our commitments with integrity, and Sonia will provide the leadership necessary to operate in accordance with the global laws under which the company operates.”
Ms. Galindo will be based out of FLIR’s Washington D.C.-area headquarters in Arlington, Virginia.

About FLIR Systems, Inc.
Founded in 1978, FLIR Systems is a world-leading industrial technology company focused on intelligent sensing solutions for defense, industrial, and commercial applications. FLIR Systems’ vision is to be “The World’s Sixth Sense, creating technologies to help professionals make more informed decisions that save lives and livelihoods. For more information, please visit www.flir.com and follow @flir.
 

Media Contact
Tim McDowd

    


503-498-3146
tim.mcdowd@flir.com

Investor Relations
Carol Lowe
703-682-3323
carol.lowe@flir.com


-###-

    
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