--- schema_version: "secwatch.filing_event.v1" accession: "0001967680-23-000005" form_type: "8-K" ticker: "VLTO" cik: "0001967680" company_name: "Veralto Corp" filed_at: "2023-10-02T23:59:59+00:00" generated_at: "2026-06-10T06:34:20.169073+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.9 calibrated_materiality_score: 0.9 confidence: "high" source: SEC EDGAR --- # Veralto completes spin-off from Danaher, begins trading as VLTO on NYSE ## Summary - Distribution effective Sept 30, 2023; each Danaher share received 0.3333 Veralto shares as of Sept 13 record date. - Board expanded from 2 to 11 directors; Audit Chair John T. Schwieters, Comp Chair Thomas L. Williams, Nominating Chair Walter G. Lohr Jr. - CEO Jennifer Honeycutt salary raised to $1M; granted $3M in options/RSUs under new 2023 Omnibus Incentive Plan. - Company organized into Water Quality and Product Quality & Innovation segments; treats 12 trillion gallons water annually, serves 3.4 billion people. - Stock split of 2,462,913.42-for-1 implemented; authorized common shares increased to 1 billion, preferred to 15 million. ## SEC filing metadata - accession: 0001967680-23-000005 - form_type: 8-K - ticker: VLTO - cik: 0001967680 - company_name: Veralto Corp - filed_at: 2023-10-02T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.9 - calibrated_materiality_score: 0.9 - confidence: high - sec_items: 1.01, 3.03, 5.03, 5.01, 5.02, 5.05, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/vlto-20230927.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001967680-23-000005 - JSON: https://secwatch.observer/filing/0001967680-23-000005.json - Plain text: https://secwatch.observer/filing/0001967680-23-000005.txt ## Key facts - Executive change Heath A. Mitts was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change John T. Schwieters was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: John T. Schwieters was appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Sameer Ralhan was appointed as Senior Vice President and Chief Financial Officer at Veralto Corp. - Action: appointed - Role: Senior Vice President and Chief Financial Officer source text: Sameer Ralhan Senior Vice President and Chief Financial Officer evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Thomas L. Williams was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Sylvia Stein was appointed as Senior Vice President and General Counsel at Veralto Corp. - Action: appointed - Role: Senior Vice President and General Counsel source text: Sylvia Stein Senior Vice President and General Counsel evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Shyam P. Kambeyanda was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Lesley Beneteau was appointed as Senior Vice President, Human Resources at Veralto Corp. - Action: appointed - Role: Senior Vice President, Human Resources source text: Lesley Beneteau Senior Vice President, Human Resources evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Melissa Aquino was appointed as Senior Vice President, Water Quality at Veralto Corp. - Action: appointed - Role: Senior Vice President, Water Quality source text: Melissa Aquino Senior Vice President, Water Quality evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Mattias Byström was appointed as Senior Vice President, Product Quality and Innovation at Veralto Corp. - Action: appointed - Role: Senior Vice President, Product Quality and Innovation source text: Mattias Byström Senior Vice President, Product Quality and Innovation evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Françoise Colpron was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Cindy L. Wallis-Lage was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Jennifer L. Honeycutt was appointed as President and Chief Executive Officer at Veralto Corp. - Action: appointed - Role: President and Chief Executive Officer source text: Jennifer L. Honeycutt President and Chief Executive Officer evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Daniel L. Comas was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Linda Filler was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change William H. King was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Walter G. Lohr, Jr. was appointed as Director at Veralto Corp. - Action: appointed - Role: Director source text: Linda Filler, Françoise Colpron, Daniel L. Comas, Shyam P. Kambeyanda, William H. King, Walter G. Lohr, Jr., Heath A. Mitts, Cindy L. Wallis-Lage and Thomas L. Williams were appointed to the Board evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Surekha Trivedi was appointed as Senior Vice President, Strategy & Sustainability at Veralto Corp. - Action: appointed - Role: Senior Vice President, Strategy & Sustainability source text: Surekha Trivedi Senior Vice President, Strategy & Sustainability evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Executive change Matthew R. McGrew resigned as Director at Veralto Corp. - Action: resigned - Role: Director source text: Matthew R. McGrew resigned from the Board of Directors (the “Board”) of Veralto evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Governance Changes Veralto Corp: Amended and restated Bylaws of Veralto effective September 29, 2023 (effective 2023-09-29). - Change: bylaw amendment - Effective: 2023-09-29 source text: Also on September 29, 2023, the Certificate of Incorporation of Veralto was further amended and restated (the “Amended and Restated Certificate of Incorporation”) and the Bylaws of Veralto were amended and restated (the “Amended and Restated Bylaws”). evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Governance Changes Veralto Corp: Adopted Veralto’s Code of Conduct effective September 30, 2023 (effective 2023-09-30). - Change: code of ethics - Effective: 2023-09-30 source text: In connection with the Separation, the Board adopted Veralto’s Code of Conduct effective as of September 30, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - Governance Changes Veralto Corp: Amended and restated Certificate of Incorporation to implement a 2,462,913.42-for-1 stock split, increase authorized common shares to 1 billion, and increase authorized preferred shares to 15 million (effective 2023-09-29). - Change: charter amendment - Effective: 2023-09-29 source text: in connection with the Separation, on September 29, 2023, the Certificate of Incorporation of Veralto was amended to implement a 2,462,913.42-for-1 stock split of Veralto common stock and to increase the authorized number of shares of common stock to 1 billion and to increase the authorized number of shares of preferred stock to 15 million. evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm - M&A Transactions Veralto Corp underwent a change of control involving Danaher Corporation (closed 2023-09-30). - Action: change of control - Counterparty: Danaher Corporation - Closing: 2023-09-30 source text: The Distribution was completed effective as of 12:01 a.m. on September 30, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1967680/000196768023000005/0001967680-23-000005-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.