News & Events

Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On May 4, 2026, The Cooper Companies, Inc. (the “Company”) announced that, on recommendation of the Corporate Governance & Nominating Committee, the Board of Directors of the Company (the “Board”) approved an increase in the size of the Board from nine directors to ten directors effective as of July 1, 2026, and approved the appointment of Paul Kee…

Results of Operations and Financial Condition. On March 5, 2026, The Cooper Companies, Inc. issued a press release reporting results for its fiscal first quarter ended January 31, 2026. A copy of this release is attached and incorporated by reference. This information, including the exhibits(s) hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securiti…

Entry into a Material Definitive Agreement. Amendment No. 3 to Term Loan Agreement On February 3, 2026, The Cooper Companies, Inc. (the “Company”) entered into Amendment No. 3 to Term Loan Agreement (the “Third Amendment to 2021 Loan Agreement”), among the Company, as the borrower, the subsidiary guarantors party thereto, the lenders party thereto and PNC Bank, National Association (“PNC”), as administrative agent, to amend the Term Loan Agreement, dated as of December 17, 2021 (as previously…

Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 9, 2025, Brian G. Andrews, Executive Vice President, Chief Financial Officer and Treasurer of The Cooper Companies, Inc. (the “Company”), assumed the role of principal accounting officer of the Company from Agostino Ricupati, who will continue in the role of the Company’s Senior Vice President, Tax. Mr. Andrews has served as the Company…

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On January 31, 2025, William A. Kozy informed the Board of Directors (the "Board") that he will retire as a director, effective on the date of The Cooper Companies, Inc.'s (the "Company's") next Annual Meeting of Stockholders in April 2025 (the "Annual Meeting"). There are no disagreements between Mr. Kozy and the Company on any matter relating to the Company's operations, policies or pract…

Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 12, 2023, Gary S. Petersmeyer informed the Board that he will retire as a director, effective on the date of the Company's next Annual Meeting of Stockholders in March 2024. There are no disagreements between Mr. Petersmeyer and the Company on any matter relating to the Company's operations, policies or practices.