Form 8-K ( April 9, 2014)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15 (d) of The
Securities Exchange Act of 1934
Date of Report – April 9, 2014
(Date of earliest event reported)
ALLEGION PUBLIC LIMITED COMPANY
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
Dublin 2, Ireland
(Address of principal executive offices, including zip code)
(Registrant’s phone number, including area code)
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 9, 2014, the Board of Directors of Allegion plc appointed Mr. Dean I. Schaffer to the Board of Directors. Mr. Schaffer was also appointed a member of the Audit and Finance Committee and the Corporate Governance and Nominating Committee.
Mr. Schaffer will receive an annual retainer fee of $210,000. In addition, he received an initial grant of restricted stock units on April 9, 2014 having a value of $50,000.
Pursuant to the requirements of Section 12 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.
April 15, 2014
/s/ Barbara A. Santoro
Barbara A. Santoro
Senior Vice President, General Counsel and Secretary