LivaNova GC Keyna Skeffington to retire by June 2023; AGM approves new equity plan

LivaNova PLC

General Counsel Keyna Skeffington to retire; will stay until successor assumes role or June 30, 2023.
Retirement agreement provides up to £50,000 relocation costs, tax services; unvested equity continues to vest.
Shareholders approved 2022 Incentive Award Plan authorizing 3.1M new shares (1.9M options/SARs, 1.2M other awards).
All 9 director nominees elected; advisory say-on-pay approved with 39.6M for vs 4.3M against (~89% support).
Ratification of PwC as auditor and other routine resolutions passed.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Keyna Skeffington

General Counsel and Corporate Secretary

LIVN · LivaNova PLC

Effective: 2023-06-30
Filed: June 14, 2022, 7:59 PM ET

On June 13, 2022, LivaNova PLC (the “Company”) announced that Keyna Skeffington, General Counsel and Corporate Secretary, has announced her intent to retire.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Keyna Skeffington departed as General Counsel and Corporate Secretary at LivaNova PLC.

Action: retire
Role: General Counsel and Corporate Secretary

Exact text from the filing

On June 13, 2022, LivaNova PLC (the “Company”) announced that Keyna Skeffington, General Counsel and Corporate Secretary, has announced her intent to retire.

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LivaNova PLC filing history →

Source: SEC EDGAR

accession 0001639691-22-000058

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