The Cooper Companies, Inc. Enters into Cooperation Agreement with Browning West, LP

2025-12-23SEC Filing 8-K (0001193125-25-331117)

The Cooper Companies, Inc. has entered into a cooperation agreement with Browning West, LP. As part of this agreement, Walter M. Rosebrough, Jr. will be appointed to the Company's Board of Directors and its Corporate Governance and Nominating Committee, effective January 3, 2026. The Company has also agreed to nominate Mr. Rosebrough for election at the 2026 annual meeting and to search for an additional independent director, subject to Browning West's approval, by June 30, 2026. The Board size will be limited to ten directors during the cooperation period, and the Company will consider appointing Mr. Rosebrough as Chairman of the Board. Browning West has agreed to customary standstill and voting commitments. The agreement aims to enhance long-term shareholder value and includes provisions for director appointments, board refreshment, and voting alignments.

Ticker mentioned:COO