8-K

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): March 16, 2021

THE BRINK’S COMPANY

(Exact name of registrant as specified in its charter)

Virginia	001-09148	54-1317776
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1801 Bayberry Court

P. O. Box 18100

Richmond, VA 23226-8100
(Address and zip code of

principal executive offices)

Registrant’s telephone number, including area code: (804) 289-9600

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:

    ☐    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, par value $1.00 per share	BCO	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 Securities Act. ☐

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

On March 16, 2021 the Board of Directors (the “Board”) of The Brink’s Company (the “Company”), upon recommendation of the Corporate Governance and Nominating Committee of the Board, appointed A. Louis Parker as a non-employee director of the Company, effective on March 16, 2021. The Board has named Mr. Parker to serve on the Audit and Ethics and Corporate Governance and Nominating Committees. As a non-employee director of the Company, Mr. Parker will be eligible to participate in the Company’s compensation arrangements for non-employee directors, as described in the Company’s annual proxy statement and shall receive a pro-rated annual equity award of deferred stock units valued at $17,835 on the date of grant, March 16, 2021.

Item 7.01. Regulation FD Disclosure.

On March 18, 2021, the company issued a press release related to the appointment of A. Louis Parker to and resignation of Reginald Hedgebeth from the Company's Board of Directors. A copy of the press release is attached as Exhibit 99.1 and incorporated by reference into this Form 8-K.

In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed 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 references in such a filing.

Item 9.01. Financial Statements and Exhibits.

(d)	Exhibits
	99.1	Press Release, dated March 18, 2021, issued by The Brink's Company
	104	Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

    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.

	THE BRINK’S COMPANY (Registrant)
Date: March 18, 2021	By:	/s/ Dana C. O'Brien
		Dana C. O'Brien
		Senior Vice President and General Counsel

EX-99.1

Exhibit 99.1

The Brink’s Company

        1801 Bayberry Court

        P.O. Box 18100

        Richmond, VA 23226-8100 USA

        Tel. 804.289.9600

        Fax 804.289.9770

Contact:        FORIMMEDIATE RELEASE

Investor Relations

804.289.9709

The Brink’s Company Announces Board of Director Changes

A. Louis Parker Elected to Board, Reginald Hedgebeth Retires

RICHMOND, Va., March 18, 2021– The Brink’s Company (NYSE:BCO), the global leader in total cash management, route-based secure logistics and payment solutions, today announced changes to its board of directors, effective March 16, 2021. Mr. A. Louis Parker has been elected to the board, following the announcement by Reginald Hedgebeth of his intention to retire on March 31, 2021, in connection with his recent appointment as chief legal officer of Capital Group, a global investment management company with more than $2.3 trillion in equity and fixed income assets under management.

Mr. Parker is co-founder, chief financial officer, chief operations officer, and is currently serving as CEO of Visible Men Academy, a transformational, tuition-free, public K-5 charter school for at-risk boys in Bradenton, FL. Mr. Parker also serves on the advisory board of Gray Matter Analytics, a role he has held since 2015, and is vice chairman of the board of the not-for-profit organization, A Better Chance. Mr. Parker brings extensive executive leadership experience in various industries and corporations, including over 13 years of advancing leadership roles at GE. At GE, Mr. Parker served as president & CEO of GE Security from 2004 to 2007 and president and CEO commercial insurance operations from 2001 to 2004. He was named a GE vice president in 2001 and appointed to the GE chairman’s executive committee in 2005.

Previously, Mr. Parker served on the boards of ScanTech Holdings, Grain Communications Group and the Executive Leadership Council.

Doug Pertz, president and CEO of The Brink’s Company, said: “We are delighted to have Louis join the board. His depth of experience and knowledge in acquisition integrations, technology, risk management and finance will help guide our company as we execute our strategic plan to expand our presence in the cash ecosystem with technology-enabled solutions.

“On behalf of the entire Brink’s team, I thank Reggie for his many contributions to the success of our company. Having served as a director for over 10 years, including in critical board leadership positions, Reggie’s expertise and leadership have been invaluable throughout the past decade, and he will be missed greatly. We wish him all the best in his future endeavors.”

About The Brink’s Company

The Brink’s Company (NYSE:BCO) is the global leader in total cash management, route-based secure logistics and payment solutions including cash-in-transit, ATM services, cash management services (including vault outsourcing, money processing and intelligent safe services), and international transportation of valuables. Our customers include financial institutions, retailers, government agencies, mints, jewelers and other commercial operations. Our global network of operations in 53 countries serves customers in more than 100 countries. For more information, please visit our website at www.brinks.com or call 804-289-9709.

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XML

Cover	Mar. 16, 2021
Cover [Abstract]
Document Type	8-K
Document Period End Date	Mar. 16, 2021
Entity Registrant Name	BRINKS CO
Entity Incorporation, State or Country Code	VA
Entity File Number	001-09148
Entity Tax Identification Number	54-1317776
Entity Address, Address Line One	1801 Bayberry Court
Entity Address, Address Line Two	P. O. Box 18100
Entity Address, City or Town	Richmond
Entity Address, State or Province	VA
Entity Address, Postal Zip Code	23226
City Area Code	804
Local Phone Number	289-9600
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $1.00 per share
Trading Symbol	BCO
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Entity Central Index Key	0000078890
Amendment Flag	false