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PERRIGO Co plc Board/Management Information 2014

Jan 31, 2014

31387_rns_2014-01-31_e1cee27d-795b-43be-badf-10a6f9247be0.zip

Board/Management Information

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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): January 29, 2014

PERRIGO COMPANY PLC

(Exact name of registrant as specified in its charter)

Ireland 333-190859 Not Applicable
(State of other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

Treasury Building, Lower Grand Canal Street, Dublin 2, Ireland

(Address of principal executive offices)

Registrant’s telephone number, including area code: +353 1 6040031

n/a

(Former name or 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:

¨ 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))

Item 4.01. Changes in Registrant’s Certifying Accountant.

On January 29, 2014, the Board of Directors of Perrigo Company plc (the “Company”) appointed Ernst & Young LLP (“E&Y”) as the Company’s independent registered public accounting firm for fiscal year 2014. The Company became the successor registrant of Perrigo Company on December 18, 2013 in connection with the consummation of the acquisition of Elan Corporation, plc. Prior to that transaction, E&Y served as the independent registered public accounting firm for Perrigo Company.

SIGNATURES

Pursuant to the requirement 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.

(Registrant)
By: /s/ Todd W. Kingma
Dated: January 30, 2014 Todd W. Kingma
Executive Vice President, General Counsel and Company Secretary