Keurig Dr Pepper Inc 8-K, filed Dec 15, 2020
Keurig Dr Pepper Inc. (KDP)
8-K
2020-12-15
For: 2020-12-09
View Original
Added on
April 11, 2026
About this 8-K
Keurig Dr Pepper Inc filed this 8-K on December 15, 2020, reporting on events of December 9, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
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): December 9, 2020
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
(Registrant’s telephone number including area code)
Not Applicable
(Former name or former address if changed since last report)
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 (see General Instruction A.2. below):
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 Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On December 9, 2020, Anna-Lena Kamenetzky notified the Chairman of the Board of Directors (the “Board”) of Keurig Dr Pepper Inc. (the “Company”) of her resignation from the Board. Ms. Kamenetzky’s resignation did not result from any disagreement with the Company or the Board.
Also on December 9, 2020, the Board appointed Justine Tan, a partner at JAB Holding Company, as a member of the Board, effective immediately. Ms. Tan will serve for an initial term to expire concurrently with the terms of the other members of the Board at the Company’s 2021 annual meeting of stockholders, or until her earlier death, resignation or removal. Ms. Tan will not serve on any committees of the Board. There are no arrangements or understandings between Ms. Tan and any other persons pursuant to which Ms. Tan was appointed as a director and Ms. Tan is not a party to any transaction with the Company reportable under Item 404(a) of Regulation S-K under the Securities Act of 1933. Ms. Tan will participate in the compensation arrangements for non-employee directors as described in the Company’s 2020 Proxy Statement filed with the SEC on April 29, 2020.
A copy of the Company’s press release announcing the director appointment is attached as Exhibit 99.1 to this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |||||||
| Press Release - "Keurig Dr Pepper Announces Appointment of New Director to its Board" | ||||||||
| 101 | Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document). | |||||||
| 104 | The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. | |||||||
SIGNATURES
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.
| KEURIG DR PEPPER INC. | ||||||||||||||
| Dated: December 15, 2020 | ||||||||||||||
| By: | /s/ James L. Baldwin | |||||||||||||
| Name: | James L. Baldwin | |||||||||||||
| Title: | Chief Legal Officer, General Counsel and Secretary | |||||||||||||
Exhibit 99.1
Keurig Dr Pepper Announces Appointment of New Director to its Board
BURLINGTON, MA and PLANO, TX (December 15, 2020) – Keurig Dr Pepper Inc. (NASDAQ: KDP) announced today that Justine Tan, currently a partner at JAB since early 2020, has been elected as a director to the KDP board, effective December 9, 2020. Prior to her role at JAB, Tan served at Temasek from 2012 to 2019, as a founding member of the firm’s US operations, and, prior to that, she was an investment banker at Goldman Sachs. Tan will fill the seat vacated by Fabien Simon, who resigned from the KDP board on September 7, 2020, upon his appointment as Chief Executive Officer of JDE Peet’s.
The Company also announced today that Anna-Lena Kamenetzky, previously a JAB partner who left the firm earlier this year, has stepped down from the KDP board effective December 9, 2020.
Commenting on the announcement, KDP Chairman and CEO Bob Gamgort stated, “We are pleased to welcome Justine to KDP’s board of directors. With more than 20 years of experience in investing, banking and operations, Justine will be a strong partner on our board. We also thank Anna-Lena for her service as a KDP director since the merger and wish her well.”
KDP Contacts
Tyson Seely (Investors)
T: 781-418-3352 / tyson.seely@kdrp.com
Steve Alexander (Investors)
T: 972-673-6769 / steve.alexander@kdrp.com
Katie Gilroy (Media)
T: 781-418-3345 / katie.gilroy@kdrp.com
About Keurig Dr Pepper
Keurig Dr Pepper (KDP) is a leading beverage company in North America, with annual revenue in excess of $11 billion and nearly 26,000 employees. KDP holds leadership positions in soft drinks, specialty coffee and tea, water, juice and juice drinks and mixers, and markets the #1 single serve coffee brewing system in the U.S. and Canada. The Company’s portfolio of more than 125 owned, licensed and partner brands is designed to satisfy virtually any consumer need, any time, and includes Keurig®, Dr Pepper®, Green Mountain Coffee Roasters®, Canada Dry®, Snapple®, Bai®, Mott's®, CORE® and The Original Donut Shop®. Through its powerful sales and distribution network, KDP can deliver its portfolio of hot and cold beverages to nearly every point of purchase for consumers. The Company is committed to sourcing, producing and distributing its beverages responsibly through its Drink Well. Do Good. corporate responsibility platform, including efforts around circular packaging, efficient natural resource use and supply chain sustainability.