Roper Technologies Inc 8-K, filed Apr 8, 2024
Roper Technologies Inc (ROP)
8-K
2024-04-08
For: 2024-04-08
View Original
Added on
April 10, 2026
About this 8-K
Roper Technologies Inc filed this 8-K on April 8, 2024.
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)
(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) | (ZIP CODE) | ||||||||||
(941 ) 556-2601
(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)
(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:
SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange On Which Registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 8, 2024, the Board of Directors of Roper Technologies, Inc. (the “Company”) elected Mr. John F. Murphy, age 55, to serve as a member of the Company’s Board of Directors. Mr. Murphy will serve a term that expires at the Company’s 2024 Annual Meeting of Stockholders. Mr. Murphy will serve on the Audit Committee of the Board effective with his election to the Board of Directors.
Mr. Murphy will receive compensation pursuant to the Company’s standard arrangements for directors as described in its Proxy Statement for the 2023 Annual Meeting of Shareholders filed with the Securities and Exchange Commission (the “SEC”) on April 28, 2023. Mr. Murphy will receive an equity award with a grant date fair value of approximately $64,167, representing the pro-rata value of a full year non-employee director award of $385,000. In connection with his election, Mr. Murphy will enter into the Company’s standard form of indemnification agreement for directors and officers.
A copy of the press release issued by the Company announcing the election of Mr. Murphy is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 | |||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | ||||
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.
| Roper Technologies, Inc. | |||||||||||||||||||||||
| (Registrant) | |||||||||||||||||||||||
| By: | /s/ John K. Stipancich | Date: | April 8, 2024 | ||||||||||||||||||||
| John K. Stipancich Executive Vice President, General Counsel and Corporate Secretary | |||||||||||||||||||||||
John F. Murphy joins Roper Technologies Board of Directors
Sarasota, Florida, April 8, 2024 ... Roper Technologies, Inc. (Nasdaq: ROP) announced that John F. Murphy has joined the Company’s Board of Directors.
Mr. Murphy most recently served as Executive Vice President and Chief Financial Officer of Adobe Inc. Prior to becoming CFO, he served as Adobe’s Senior Vice President, Chief Accounting Officer, and Controller. Before joining Adobe, Mr. Murphy served in executive roles with Qualcomm and DIRECTV. Mr. Murphy currently serves on two other public company boards.
“We are very excited to welcome John to our Board,” said Neil Hunn, Roper Technologies’ President and CEO. “Our entire Board and management team look forward to working closely with John and leveraging his extensive software, technology, and financial expertise.”
“John is a fantastic addition to our Board,” said Amy Woods Brinkley, Roper Technologies’ Board Chair. “Given John’s background and experience as a technology and finance leader we are confident he will make important contributions to Roper’s strategy and governance.”
About Roper Technologies
Roper Technologies is a constituent of the Nasdaq 100, S&P 500, and Fortune 1000. Roper has a proven, long-term track record of compounding cash flow and shareholder value. The Company operates market leading businesses that design and develop vertical software and technology enabled products for a variety of defensible niche markets. Roper utilizes a disciplined, analytical, and process-driven approach to redeploy its excess capital toward high-quality acquisitions. Additional information about Roper is available on the Company’s website at www.ropertech.com.
Contact information:
Investor Relations
941-556-2601
investor-relations@ropertech.com
# # #