8-K filed March 17, 2022, 7:59 PM ET ticker BCO CIK 0000078890

leadership confidence high sentiment neutral materiality 0.55

Brink's appoints Mark Eubanks as CEO, Doug Pertz becomes Executive Chairman effective May 6, 2022

BRINKS CO

Mark Eubanks, current EVP and COO, named President and CEO effective May 6, 2022; nominated as director.
Doug Pertz transitions from CEO to Executive Chairman; Mike Herling becomes Lead Director.
Eubanks' annual base salary $900,000, BIP target 115% of salary, LTI opportunity $4.315M (prorated).
Pertz as Executive Chairman: base salary $750,000, BIP target 100%, LTI $3M (prorated to $1.9725M in RSUs).
Bylaws amended to establish Executive Chairman and Lead Director positions; effective May 6.

item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Douglas A. Pertz

Executive Chairman of the Board

BCO · BRINKS CO

Effective: 2022-05-06
Filed: March 17, 2022, 7:59 PM ET

Douglas A. Pertz will transition from President and CEO of the Company to Executive Chairman of the Board,

Appointed

Michael J. Herling

Lead Director of the Board

BCO · BRINKS CO

Effective: 2022-05-06
Filed: March 17, 2022, 7:59 PM ET

Michael J. Herling will become Lead Director of the Board,

Role change

Mark Eubanks

President and Chief Executive Officer

BCO · BRINKS CO

Effective: 2022-05-06
Filed: March 17, 2022, 7:59 PM ET

Mark Eubanks, the Company’s current Executive Vice President and Chief Operating Officer (“COO”), will become President and Chief Executive Officer (“CEO”) of the Company;

Appointed

Mark Eubanks

Director

BCO · BRINKS CO

Effective: 2022-05-06
Filed: March 17, 2022, 7:59 PM ET

On March 17, 2022, the Board also nominated Mr. Eubanks for election as a director at the Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas A. Pertz changed role as Executive Chairman of the Board at BRINKS CO.

Action: will transition
Role: Executive Chairman of the Board

Exact text from the filing

Douglas A. Pertz will transition from President and CEO of the Company to Executive Chairman of the Board,

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael J. Herling was appointed as Lead Director of the Board at BRINKS CO.

Action: will become
Role: Lead Director of the Board

Exact text from the filing

Michael J. Herling will become Lead Director of the Board,

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Eubanks changed role as President and Chief Executive Officer at BRINKS CO.

Action: will become
Role: President and Chief Executive Officer

Exact text from the filing

Mark Eubanks, the Company’s current Executive Vice President and Chief Operating Officer (“COO”), will become President and Chief Executive Officer (“CEO”) of the Company;

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Eubanks was appointed as Director at BRINKS CO.

Action: nominated
Role: Director

Exact text from the filing

On March 17, 2022, the Board also nominated Mr. Eubanks for election as a director at the Annual Meeting.

View on SEC.gov

BRINKS CO filing history →

Source: SEC EDGAR

accession 0000078890-22-000152

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