8-K Reports
COOPER COMPANIES, INC.
CIK

711404

Accepted

Apr 30, 2025, 08:21 PM

Accession

0000711404-25-000027

5.02 Departure/Election of Directors or Officers
7.01 Regulation FD Disclosure
9.01 Financial Statements and Exhibits
Items (3)

Item 5.02. Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 30, 2025, The Cooper Companies, Inc. (the “ Company”) announced that, on recommendation of the Corporate Governance & Nominating Committee, the Board of Directors of the Company (the “ Board”) voted to expand the size of the Board from seven directors to eight directors with effect from May 1, 2025 and to appoint Barbara Carbone to fill the new director position, with effect from May 1, 2025, until her successor is duly elected and qualified or her earlier resignation or removal. Concurrent with her appointment, Ms. Carbone was appointed to the Audit Committee. Ms. Carbone has been determined to be an independent director under Nasdaq listing standards. There are no arrangements or understandings between Ms. Carbone and any other persons pursuant to which she was selected as a director. Additionally, there are no transactions involving the Company and Ms. Carbone that the Company would be required to report pursuant to Item 404(a) of Regulation S-K. Ms. Carbone will be compensated for her service as a director consistent with the compensation provided to other non-employee directors as described in the Company’s most recent proxy statement, filed with the Securities and Exchange Commission on February 19, 2025.

Item 7.01. Regulation FD Disclosure. A copy of the press release announcing the appointment of Ms. Carbone is attached hereto as Exhibit 99.1 and incorporated herein by reference. The information in Item 7.01, including Exhibit 99.1, of this Current Report on Form 8-K is being furnished and shall not be deemed “filed” for 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 to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such a filing.

ITEM 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Description 99.1 Press Release dated April 30, 2025 of The Cooper Companies, Inc. ───────────────────────────────────────────────────────────────────────────────────────────── 104.1 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 hereunto duly authorized. THE COOPER COMPANIES, INC. By: /s/ Nicholas S. Khadder

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