Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On
OnApril 10, 2020 , the Company commenced the distribution of its Proxy Statement for the 2020 Annual General Meeting, to be held at2:00 p.m. BST onThursday, May 7, 2020 , atHotel Sofitel London St. James ,6 Waterloo Place ,St. James's ,London SW1Y 4AN,United Kingdom . Shareholders of record at the close of business on the record date ofMarch 9, 2020 are entitled to notice of, and to vote at, the Annual General Meeting and any adjournments or postponements thereof. The Company is sensitive to public health and travel concerns and recommendations that public health officials may issue in light of the evolving COVID-19 coronavirus situation. In order to do its part to assist in protecting the health and well-being of its shareholders and employees, the Company is actively monitoring all available information. If the Company determines to change any of the logistics for the Annual General Meeting due to developments relating to the COVID-19 coronavirus or otherwise, the Company will provide notice to shareholders through a press release and the filing of a Current Report on Form 8-K. A copy of the Notice of Annual General Meeting of Shareholders and Proxy Statement is furnished herewith as Exhibit 99.1 and incorporated by reference herein. A copy of the form of proxy for the 2020 Annual General Meeting is furnished herewith as Exhibit 99.2 and incorporated by reference herein. The Company intends to issue a press release announcing that the Company's Board of Directors has nominatedJane Okun Bomba andRichard W. Roedel to stand for election as directors at the Annual General Meeting, and that SirMartin Broughton ,Charles E. Moran andAmir Motamedi , who have served as directors sinceMay 2019 , are not standing for election at the Annual General Meeting. A copy of the press release is furnished herewith as Exhibit 99.3 and incorporated by reference herein. The information in this Item 7.01, including Exhibit 99.1, Exhibit 99.2 and Exhibit 99.3 furnished herewith, is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that Section and shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise expressly stated in such filing. Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
No. Description 99.1 Notice of Annual General Meeting of Shareholders and Proxy Statement forClarivate Analytics Plc 2020 Annual General Meeting 99.2 Form of Proxy forClarivate Analytics Plc 2020 Annual General Meeting 99.3 Press Release ofClarivate Analytics Plc
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