0001562180-23-008089.txt : 20231205 0001562180-23-008089.hdr.sgml : 20231205 20231205150224 ACCESSION NUMBER: 0001562180-23-008089 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231201 FILED AS OF DATE: 20231205 DATE AS OF CHANGE: 20231205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kurzius Lawrence Erik CENTRAL INDEX KEY: 0001352090 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08597 FILM NUMBER: 231466245 MAIL ADDRESS: STREET 1: 18 LOVETON CIRCLE CITY: SPARKS STATE: MD ZIP: 21152 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COOPER COMPANIES, INC. CENTRAL INDEX KEY: 0000711404 STANDARD INDUSTRIAL CLASSIFICATION: OPHTHALMIC GOODS [3851] IRS NUMBER: 942657368 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 6101 BOLLINGER CANYON ROAD STREET 2: SUITE 500 CITY: SAN RAMON STATE: CA ZIP: 94583 BUSINESS PHONE: 9254603600 MAIL ADDRESS: STREET 1: 6101 BOLLINGER CANYON ROAD STREET 2: SUITE 500 CITY: SAN RAMON STATE: CA ZIP: 94583 FORMER COMPANY: FORMER CONFORMED NAME: COOPER COMPANIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COOPERVISION INC DATE OF NAME CHANGE: 19870701 4 1 primarydocument.xml PRIMARY DOCUMENT X0508 4 2023-12-01 false 0000711404 COOPER COMPANIES, INC. COO 0001352090 Kurzius Lawrence Erik 6101 BOLLINGER CANYON ROAD STE 500 SAN RAMON CA 94583 true false false false false Restricted Stock Units 0.00 2023-12-01 4 A false 264.00 0.00 A 2024-04-01 2024-04-01 Common Stock 264.00 264.00 D There is no exercise price associated with the grant of Restricted Stock Units. /s/ Kurzius Lawrence E. by Cynthia Wallace, as Attorney-in-Fact 2023-12-05 EX-24 2 poa2023nedkurzius.txt POWER OF ATTORNEY - L. KURZIUS (NOV 2023) POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Nicholas Khadder, Aloma Avery, Cynthia Wallace and Susan Hansen, each signing singly, as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of The Cooper Companies, Inc. (the "Company"), Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of 10 November 2023. Signature: /s/Lawrence E. Kurzius Print name: Lawrence Kurzius