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Virginia
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54-1317776
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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Accelerated filer ☐
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Non-accelerated filer ☐
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Smaller reporting company ☐
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Emerging growth company ☐
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| Item 3. |
Incorporation of Documents by Reference.
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| (1) |
| (2) |
The Registrant’s Current Reports on Form 8-K, filed with the Commission on January 9, 2026, February 26, 2026, April 6, 2026 and April 10, 2026; and
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| Item 5. |
Interests of Named Experts and Counsel.
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| Item 8. |
Exhibits.
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Exhibit
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Description
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Second Amended and Restated Articles of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3(i) to the Registrant’s Quarterly Report on Form 10-Q, filed with the Commission on July 31, 2015)
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Amended and Restated Bylaws of the Registrant, effective December 11, 2025 (incorporated herein by reference to Exhibit 3.2 to the Registrant’s Annual Report on Form 10-K filed will the Commission on February 26, 2026)
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Opinion of Eric Fleming, Esq., Senior Counsel
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The Brink’s Company 2024 Equity Incentive Plan, as amended and restated (incorporated herein by reference to Appendix C to the Registrant’s Definitive Proxy Statement filed with the Commission on March 20, 2026)
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Consent of KPMG LLP
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Consent of Eric Fleming, Esq. (included in Exhibit 5.1)
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Powers of Attorney (included in signature page)
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Filing Fee Table
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THE BRINK’S COMPANY
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By:
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/s/ Mark Eubanks
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Name:
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Mark Eubanks
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Title:
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President and Chief Executive Officer
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Title
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Date
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/s/ Mark Eubanks
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President
and Chief Executive Officer and Director
(Principal Executive Officer)
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April 28, 2026
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Mark Eubanks
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/s/ Kurt B. McMaken
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Executive Vice President
and Chief Financial Officer
(Principal Financial Officer)
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April 28, 2026
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Kurt B. McMaken
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/s/ Adnane Louridi
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Senior Vice President and Global Controller
(Principal Accounting Officer)
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April 28, 2026
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Adnane Louridi
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/s/ Kathie J. Andrade
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Director
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April 28, 2026
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Kathie J. Andrade
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/s/ Paul G. Boynton
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Director
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April 28, 2026
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Paul G. Boynton
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/s/ Ian D. Clough
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Director
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April 28, 2026
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Ian D. Clough
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/s/ Susan E. Docherty
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Director
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April 28, 2026
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Susan E. Docherty
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/s/ Michael J. Herling
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Director
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April 28, 2026
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Michael J. Herling
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/s/ A. Louis Parker
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Director
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April 28, 2026
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A. Louis Parker
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/s/ Timothy J. Tynan
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Director
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April 28, 2026
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Timothy J. Tynan
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/s/ Keith R. Wyche
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Director
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April 28, 2026
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Keith R. Wyche
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