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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 22, 2020

 

Cardtronics plc

(Exact name of registrant as specified in its charter)

   

England and Wales   001-37820   98-1304627
(State or other jurisdiction of
incorporation)
  (Commission
File Number)
  (IRS Employer
Identification Number)

  

2050 W. Sam Houston Parkway South,
Suite 1300, Houston, Texas 77042
 
 (Address of principal executive offices and Zip Code)  

 

(832) 308-4000
(Registrant’s telephone number, including area code)

 

 

 Securities registered pursuant to Section 12(b) of the Act

Title of each class Trading Symbol(s) Name of each exchange on which registered
 Ordinary Shares, nominal value $0.01 per share  CATM  The NASDAQ Stock Market LLC

 

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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 Schedule 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 December 22, 2020, Michelle Moore notified the Board of Directors (the “Board”) of Cardtronics plc (the “Company”) that she will be joining Wells Fargo & Company (“Wells Fargo”) as Digital Platform Leader, and consequently, will be resigning from the Board and its committees effective December 31, 2020, the date on which Ms. Moore commences with Wells Fargo. Ms. Moore’s decision to resign is not due to any disagreements with the Company.

 

 

 

 

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.

 

  CARDTRONICS PLC
     
  By: /s/ Gary W. Ferrera
    Gary W. Ferrera
    Chief Financial Officer
    December 23, 2020