0001521332 false 0001521332 2024-12-02 2024-12-02 0001521332 us-gaap:CommonStockMember 2024-12-02 2024-12-02 0001521332 aptv:EuroDenominatedSeniorNotes1.500Due2025Member 2024-12-02 2024-12-02 0001521332 aptv:EurodenominatedSeniorNotes1.600Due2028Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes4.35Due2029Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes4.650Due2029Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes3250Due2032Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes5.150Due2034Member 2024-12-02 2024-12-02 0001521332 aptv:EuroDenominatedSeniorNotes4.250Due2036Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes4.400Due2046Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes5.40Due2049Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes3100Due2051Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes4150Due2052Member 2024-12-02 2024-12-02 0001521332 aptv:SeniorNotes5.750Due2054Member 2024-12-02 2024-12-02 0001521332 aptv:FixedToFixedResetRateJuniorNotes6.875Due2054Member 2024-12-02 2024-12-02

 

 

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 2, 2024

 

 

Aptiv PLC

(Exact name of registrant as specified in its charter)

 

 

 

Jersey   001-35346   98-1029562
(State or other jurisdiction
of incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

5 Hanover Quay

Grand Canal Dock

Dublin, D02 VY79, Ireland

(Address of Principal Executive Offices, Including Zip Code)

(Registrant’s Telephone Number, Including Area Code) 353-1-259-7013

(Former Name or Former Address, if Changed Since Last Report) N/A

 

 

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 (see General Instruction A.2. below):

 

☐

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))

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, $0.01 par value per share   APTV   New York Stock Exchange
1.500% Senior Notes due 2025   APTV   New York Stock Exchange
1.600% Senior Notes due 2028   APTV   New York Stock Exchange
4.350% Senior Notes due 2029   APTV   New York Stock Exchange
4.650% Senior Notes due 2029   APTV   New York Stock Exchange
3.250% Senior Notes due 2032   APTV   New York Stock Exchange
5.150% Senior Notes due 2034   APTV   New York Stock Exchange
4.250% Senior Notes due 2036   APTV   New York Stock Exchange
4.400% Senior Notes due 2046   APTV   New York Stock Exchange
5.400% Senior Notes due 2049   APTV   New York Stock Exchange
3.100% Senior Notes due 2051   APTV   New York Stock Exchange
4.150% Senior Notes due 2052   APTV   New York Stock Exchange
5.750% Senior Notes due 2054   APTV   New York Stock Exchange
6.875% Fixed-to-Fixed Reset Rate Junior Subordinated Notes due 2054   APTV   New York Stock Exchange

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 Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 2, 2024, Aptiv PLC (the “Company”) held the Court Meeting and the Extraordinary General Meeting of Shareholders (the “Special Meetings”), each as described in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on November 6, 2024 (the “Proxy Statement”). A quorum was present at each of the Special Meetings in accordance with Jersey law and the Company’s articles of association. Set forth below are the voting results for each matter voted upon at the Special Meetings. Capitalized terms used but not defined herein shall have the meanings given to them in the Proxy Statement. The matters that were voted on at the Special Meetings, and the final voting results as to each such matter, are set forth below.

At the Court meeting, the Company’s shareholders approved the following proposal:

 

  a.

A proposal to approve the Scheme as set forth in the Proxy Stataement.

 

For

  

Against

206,970,995   704,751

There were no broker non-votes with respect to this proposal.

At the Extraordinary General Meeting, the Company’s shareholders voted upon and approved the following proposals:

 

  a.

A proposal to authorize the directors to take all such actions necessary or appropriate to carry the Scheme into effect; to amend the articles of association of the Company to give effect to the Scheme; and subject to and conditional upon the Scheme becoming effective, change the name and status of Aptiv PLC.

 

For

  

Against

  

Abstain

203,306,288   2,630,451   110,833

 

  b.

A proposal to approve the Merger as described in the Proxy Statement, subject to and conditional upon the Scheme becoming effective.

 

For

  

Against

  

Abstain

203,307,953   2,626,979   112,640

There were no broker non-votes with respect to these proposals.

Item 8.01 Other Events.

Subject to sanction of the Scheme by the Royal Court of Jersey at a hearing to be held on December 13, 2024 and the satisfaction of certain other conditions described in the Proxy Statement, the Scheme is expected take effect after close of trading on the New York Stock Exchange on December 17, 2024, following which Aptiv Holdings Limited (which will be renamed to “Aptiv PLC” in connection with effectiveness of the Scheme), will become the publicly listed parent company of the Aptiv group.

 

 

2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: December 2, 2024   APTIV PLC
    By:  

/s/ Katherine H. Ramundo

      Katherine H. Ramundo
      Executive Vice President, Chief Legal Officer, Chief Compliance Officer and Secretary

 

3

v3.24.3
Document and Entity Information
Dec. 02, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date Dec. 02, 2024
Entity Registrant Name Aptiv PLC
Entity Incorporation State Country Code Y9
Entity File Number 001-35346
Entity Tax Identification Number 98-1029562
Entity Address Address Line 1 5 Hanover Quay
Entity Address Address Line 2 Grand Canal Dock
Entity Address City Or Town Dublin
Entity Address Postal Zip Code D02 VY79
Entity Address Country IE
Country Region 353
City Area Code -1
Local Phone Number 259-7013
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001521332
Amendment Flag false
Ordinary Shares, $0.01 par value per share [Member]  
Document Information [Line Items]  
Security 12b Title Ordinary Shares, $0.01 par value per share
Trading Symbol APTV
Security Exchange Name NYSE
Euro-Denominated Senior Notes, 1.500% Due 2025 [Member]  
Document Information [Line Items]  
Security 12b Title 1.500% Senior Notes due 2025
Trading Symbol APTV
Security Exchange Name NYSE
Euro-denominated Senior Notes, 1.600% Due 2028 [Member]  
Document Information [Line Items]  
Security 12b Title 1.600% Senior Notes due 2028
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 4.35% Due 2029 [Member]  
Document Information [Line Items]  
Security 12b Title 4.350% Senior Notes due 2029
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 4.650% Due 2029 [Member]  
Document Information [Line Items]  
Security 12b Title 4.650% Senior Notes due 2029
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 3.250% Due 2032 [Member]  
Document Information [Line Items]  
Security 12b Title 3.250% Senior Notes due 2032
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 5.150% Due 2034 [Member]  
Document Information [Line Items]  
Security 12b Title 5.150% Senior Notes due 2034
Trading Symbol APTV
Security Exchange Name NYSE
Euro-Denominated Senior Notes, 4.250% Due 2036 [Member]  
Document Information [Line Items]  
Security 12b Title 4.250% Senior Notes due 2036
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 4.400% Due 2046 [Member]  
Document Information [Line Items]  
Security 12b Title 4.400% Senior Notes due 2046
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 5.40% Due 2049 [Member]  
Document Information [Line Items]  
Security 12b Title 5.400% Senior Notes due 2049
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 3.100% Due 2051 [Member]  
Document Information [Line Items]  
Security 12b Title 3.100% Senior Notes due 2051
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 4.150% Due 2052 [Member]  
Document Information [Line Items]  
Security 12b Title 4.150% Senior Notes due 2052
Trading Symbol APTV
Security Exchange Name NYSE
Senior Notes, 5.750% Due 2054 [Member]  
Document Information [Line Items]  
Security 12b Title 5.750% Senior Notes due 2054
Trading Symbol APTV
Security Exchange Name NYSE
Fixed-to-Fixed Reset Rate Junior Notes, 6.875% due 2054 [Member]  
Document Information [Line Items]  
Security 12b Title 6.875% Fixed-to-Fixed Reset Rate Junior Subordinated Notes due 2054
Trading Symbol APTV
Security Exchange Name NYSE
Aptiv (NYSE:APTV)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Aptiv Charts.
Aptiv (NYSE:APTV)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Aptiv Charts.