Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Criteo S.A. | exhibit991pressrelease.htm |
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): April 25, 2018
CRITEO S.A.
(Exact name of registrant as specified in its charter)
France | 001-36153 | Not Applicable | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
32, rue Blanche, Paris - France | 75009 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: +33 14 040 2290
(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:
c | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
c | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
c | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-(b)) |
c | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in 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 c
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. c
ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On April 25, 2018, the Board of Directors (the “Board”) of Criteo S.A. (the “Company”) appointed Jean-Baptiste Rudelle, the Company’s Executive Chairman, as the Company’s Chairman and Chief Executive Officer, effective immediately. Biographical and other information regarding Mr. Rudelle, including information regarding related person transactions, is set forth in the Company’s Proxy Statement in respect of its 2017 Annual General Meeting, filed with the Securities and Exchange Commission on April 28, 2017.
Also, effective on April 25, 2018, Eric Eichmann will no longer serve as Chief Executive Officer of the Company or as a member of the Board. To ensure a smooth transition, Mr. Eichmann is expected to remain employed by the Company as an advisor to the Chief Executive Officer.
A copy of the press release issued by the Company on April 25, 2018 announcing these Board and management changes is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.
ITEM 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits | |
Exhibit Number | Description | |
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.
Criteo S.A. | ||
Date: April 25, 2018 | By: | /s/ Benoit Fouilland |
Name: | Benoit Fouilland | |
Title: | Chief Financial Officer | |
EXHIBIT INDEX
Exhibit Number | Description | |