Report of Foreign Issuer (6-k)
June 07 2017 - 7:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month
of June 2017
Commission File Number: 001-37669
Nomad Foods Limited
(Translation of registrants name in English)
No. 5
New Square
Bedfont Lakes Business Park
Feltham, Middlesex TW14 8HA
+ (44) 208 918 3200
(Address of Principal Executive Offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Note
: Regulation S-T Rule 101(b)(1) only permits the submission in
paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Note
: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the
registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the
home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if
discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Departure of Chief Financial Officer Paul Kenyon in August 2017
On June 7, 2017, Nomad Foods Limited (the
Company
) issued a press release announcing that its Chief Financial Officer, Paul Kenyon, has
resigned to accept another opportunity outside of the food industry. Mr. Kenyon will continue to serve in his current role until August and will remain on the Board as a Non-Executive Director following his departure. The Company has commenced
an external search for his replacement.
The press release is furnished as Exhibit 99.1 to this Report. The information contained in this Report on Form
6-K is incorporated by reference into the registration statements on (i) Form S-8 filed with the Securities and Exchange Commission (the
Commission
) on May 3, 2016 (File No. 333-211095) and (ii) Form F-3,
initially filed with the Commission on March 30, 2017 and declared effective on May 2, 2017 (File No. 333-217044).
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,
thereunto duly authorized.
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NOMAD FOODS LIMITED
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By:
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/s/ Stéfan Descheemaeker
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Name:
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Stéfan Descheemaeker
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Title:
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Chief Executive Officer
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Dated: June 7, 2017
Exhibit Index
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Exhibit
Number
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Exhibit Title
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99.1
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Press Release issued by Nomad Foods Limited on June 7, 2017 announcing the departure of its Chief Financial Officer in August 2017.
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