Filed by Berry Global Group, Inc.
Pursuant to Rule 425 under the Securities Act
of 1933,
as amended, and deemed filed pursuant to Rule 14a-12
under the Securities Exchange Act of 1934, as amended
Subject Company: Berry Global Group, Inc.
Commission File No.: 001-35672
* * *
Important Information for Investors and Shareholders
This communication does not constitute an offer to sell or the solicitation
of an offer to buy or exchange any securities or a solicitation of any vote or approval in any jurisdiction, nor shall there be any sale,
issuance or transfer of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration
or qualification under the securities laws of any such jurisdiction. It does not constitute a prospectus or prospectus equivalent document.
No offering or sale of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the US Securities
Act of 1933, as amended, and otherwise in accordance with applicable law.
In connection with the proposed transaction between Berry Global
Group, Inc. (“Berry”) and Amcor plc (“Amcor”), Berry and Amcor intend to file relevant materials with the
Securities and Exchange Commission (the “SEC”), including, among other filings, an Amcor registration statement on Form
S-4 that will include a joint proxy statement of Berry and Amcor that also constitutes a prospectus of Amcor with respect to
Amcor’s ordinary shares to be issued in the proposed transaction, and a definitive joint proxy statement/prospectus, which
will be mailed to shareholders of Berry and Amcor (the “Joint Proxy Statement/Prospectus”). Berry and Amcor may also
file other documents with the SEC regarding the proposed transaction. This document is not a substitute for the Joint Proxy
Statement/Prospectus or any other document which Berry or Amcor may file with the SEC. INVESTORS AND SECURITY HOLDERS OF BERRY AND
AMCOR ARE URGED TO READ THE JOINT PROXY STATEMENT/PROSPECTUS AND ANY OTHER DOCUMENTS THAT WILL BE FILED WITH THE SEC, AS WELL AS ANY
AMENDMENTS OR SUPPLEMENTS TO THESE DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN
IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION AND RELATED MATTERS. Investors and security holders will be able to obtain free
copies of the registration statement and the Joint Proxy Statement/Prospectus (when available) and other documents filed with the
SEC by Berry or Amcor through the website maintained by the SEC at http://www.sec.gov. Copies of the documents filed with the SEC by
Berry will be available free of charge on Berry’s website at berryglobal.com under the tab “Investors” and under
the heading “Financials” and subheading “SEC Filings.” Copies of the documents filed with the SEC by Amcor
will be available free of charge on Amcor’s website at amcor.com under the tab “Investors” and under the heading
“Financial Information” and subheading “SEC Filings.”
Certain Information Regarding Participants
Berry, Amcor and their respective directors and executive officers
may be considered participants in the solicitation of proxies from the shareholders of Berry and Amcor in connection with the proposed
transaction. Information about the directors and executive officers of Berry is set forth in its Annual Report on Form 10-K for the year
ended September 30, 2023, which was filed with the SEC on November 17, 2023, its proxy statement for its 2024 annual meeting, which was
filed with the SEC on January 4, 2024, and its Current Reports on Form 8-K, which were filed with the SEC on February 12, 2024, April
11, 2024, September 6, 2024 and November 4, 2024. Information about the directors and executive officers of Amcor is set forth in its
Annual Report on Form 10-K for the year ended June 30, 2024, which was filed with the SEC on August 16, 2024 and its proxy statement for
its 2024 annual meeting, which was filed with the SEC on September 24, 2024. To the extent holdings of Berry’s or Amcor’s
securities by its directors or executive officers have changed since the amounts set forth in such filings, such changes have been or
will be reflected on Initial Statements of Beneficial Ownership on Form 3 or Statements of Beneficial Ownership on Form 4 filed with the
SEC. Information about the directors and executive officers of Berry and Amcor, including a description of their direct or indirect interests,
by security holdings or otherwise, and other information regarding the potential participants in the proxy solicitations, which may be
different than those of Berry’s stockholders and Amcor’s shareholders generally, will be contained in the Joint Proxy Statement/Prospectus
and other relevant materials to be filed with the SEC regarding the proposed transaction. You may obtain these documents (when they become
available) free of charge through the website maintained by the SEC at http://www.sec.gov and from Berry’s or Amcor’s website
as described above.
Cautionary Statement Regarding Forward-Looking Statements
This communication contains certain statements that are
“forward-looking statements” within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange
Act. Some of these forward-looking statements can be identified by words like “anticipate,” “approximately,”
“believe,” “continue,” “could,” “estimate,” “expect,”
“forecast,” “intend,” “may,” “outlook,” “plan,” “potential,”
“possible,” “predict,” “project,” “target,” “seek,”
“should,” “will,” or “would,” the negative of these words, other terms of similar meaning or the
use of future dates. Such statements, including projections as to the anticipated benefits of the proposed transaction, the impact
of the proposed transaction on Berry’s and Amcor’s business and future financial and operating results and prospects,
the amount and timing of synergies from the proposed transaction, the terms and scope of the expected financing in connection with
the proposed transaction, the aggregate amount of indebtedness of the combined company following the closing of the proposed
transaction and the closing date for the proposed transaction, are based on the current estimates, assumptions and projections of
the management of Berry and Amcor, and are qualified by the inherent risks and uncertainties surrounding future expectations
generally, all of which are subject to change. Actual results could differ materially from those currently anticipated due to a
number of risks and uncertainties, many of which are beyond Berry’s and Amcor’s control. None of Berry, Amcor or any of
their respective directors, executive officers, or advisors, provide any representation, assurance or guarantee that the occurrence
of the events expressed or implied in any forward-looking statements will actually occur, or if any of them do occur, what impact
they will have on the business, results of operations or financial condition of Berry or Amcor. Should any risks and uncertainties
develop into actual events, these developments could have a material adverse effect on Berry’s and Amcor’s businesses,
the proposed transaction and the ability to successfully complete the proposed transaction and realize its expected benefits. Risks
and uncertainties that could cause results to differ from expectations include, but are not limited to, the occurrence of any event,
change or other circumstance that could give rise to the termination of the merger agreement; the risk that the conditions to the
completion of the proposed transaction (including shareholder and regulatory approvals) are not satisfied in a timely manner or at
all; the risks arising from the integration of the Berry and Amcor businesses; the risk that the anticipated benefits of the
proposed transaction may not be realized when expected or at all; the risk of unexpected costs or expenses resulting from the
proposed transaction; the risk of litigation related to the proposed transaction; the risks related to disruption of
management’s time from ongoing business operations as a result of the proposed transaction; the risk that the proposed
transaction may have an adverse effect on the ability of Berry and Amcor to retain key personnel and customers; general economic,
market and social developments and conditions; the evolving legal, regulatory and tax regimes under which Berry and Amcor operate;
potential business uncertainty, including changes to existing business relationships, during the pendency of the proposed
transaction that could affect Berry’s and/or Amcor’s financial performance; and other risks and uncertainties identified
from time to time in Berry’s and Amcor’s respective filings with the SEC, including the Joint Proxy Statement/Prospectus
to be filed with the SEC in connection with the proposed transaction. While the list of risks presented here is, and the list of
risks presented in the Joint Proxy Statement/Prospectus will be, considered representative, no such list should be considered to be
a complete statement of all potential risks and uncertainties, and other risks may present significant additional obstacles to the
realization of forward-looking statements. Forward-looking statements included herein are made only as of the date hereof and
neither Berry nor Amcor undertakes any obligation to update any forward-looking statements, or any other information in this
communication, as a result of new information, future developments or otherwise, or to correct any inaccuracies or omissions in them
which become apparent. All forward-looking statements in this communication are qualified in their entirety by this cautionary
statement.
Berry Global (NYSE:BERY)
Historical Stock Chart
From Oct 2024 to Nov 2024
Berry Global (NYSE:BERY)
Historical Stock Chart
From Nov 2023 to Nov 2024
