ZIMMER BIOMET HOLDINGS, INC. (Exact name of registrant as specified in its charter)
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1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C 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): August 3, 2018 ZIMMER BIOMET HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 345 East Main Street Warsaw, Indiana (Address of principal executive offices) (Zip Code) Registrant s telephone number, including area code: (574) Not applicable (Former name or former address, if changed since last report) ChecktheappropriateboxbelowiftheForm8-Kfilingisintendedtosimultaneouslysatisfythefilingobligationoftheregistrantunderanyofthefollowing provisions(see GeneralInstructionA.2.below): WrittencommunicationspursuanttoRule425undertheSecuritiesAct(17CFR ) SolicitingmaterialpursuanttoRule14a-12undertheExchangeAct(17CFR240.14a-12) Pre-commencementcommunicationspursuanttoRule14d-2(b)undertheExchangeAct(17CFR240.14d-2(b)) Pre-commencementcommunicationspursuanttoRule13e-4(c)undertheExchangeAct(17CFR240.13e-4(c)) IndicatebycheckmarkwhethertheregistrantisanemerginggrowthcompanyasdefinedinRule405oftheSecuritiesActof1933( ofthischapter)or Rule12b-2oftheSecuritiesExchangeActof1934( b-2ofthischapter) Emerginggrowthcompany Ifanemerginggrowthcompany,indicatebycheckmarkiftheregistranthaselectednottousetheextendedtransitionperiodforcomplyingwithanynewor revisedfinancialaccountingstandardsprovidedpursuanttosection13(a)oftheexchangeact
2 Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers OnAugust3,2018,theBoardofDirectors(the Board )ofzimmerbiometholdings,inc.(the Company ),upontherecommendationofthecorporate GovernanceCommittee,increasedthesizeoftheBoardfromninememberstoelevenmembersandappointedMariaTeresa(Tessa)HiladoandSyedJafrytofill theresultingvacancies,eachwithatermtoexpireatthecompany s2019annualmeetingofshareholders.neitherms.hiladonormr.jafryhasbeenappointedto anycommitteesoftheboardatthistime;however,thecompanyexpectsthatms.hiladowillbeappointedtotheauditcommitteeandthecorporategovernance Committee,andthatMr.JafrywillbeappointedtotheCompensationandManagementDevelopmentCommitteeandtheQuality,RegulatoryandTechnology Committeeinthenearfuture.TherearenoarrangementsorunderstandingsbetweenMs.HiladoorMr.Jafryandanyotherpersonspursuanttowhicheither Ms.HiladoorMr.JafrywasappointedadirectoroftheCompany,andneitherMs.HiladonorMr.Jafryhasadirectorindirectmaterialinterestinanytransaction requiredtobedisclosedpursuanttoitem404(a)ofregulations-k. Asnon-employeedirectors,Ms.HiladoandMr.Jafrywillparticipateinthenon-employeedirectorcompensationarrangementsdescribedintheCompany s definitiveproxystatementfiledwiththesecuritiesandexchangecommissiononapril2,2018.inaddition,itisexpectedthateachwillexecutethecompany s standardformofnon-employeedirectorindemnificationagreement.theformoftheindemnificationagreementwasfiledasexhibit10.1tothecompany scurrent ReportonForm8-KfiledwiththeSecuritiesandExchangeCommissiononJuly31,2008andisincorporatedhereinbyreference. Item 7.01 Regulation FD Disclosure AcopyoftheCompany spressreleaseannouncingtheappointmentofms.hiladoandmr.jafrytotheboardisattachedheretoasexhibit99.1.theinformation containedinthisitem7.01andexhibit99.1heretoisbeingfurnishedandshallnotbedeemedtobe filed withthesecuritiesandexchangecommissionforthe purposesofsection18ofthesecuritiesexchangeactof1934,asamended(the ExchangeAct )orotherwisesubjecttotheliabilitiesofthatsectionandisnot incorporatedbyreferenceintoanyfilingofthecompanyunderthesecuritiesactof1933,asamended,ortheexchangeact,whethermadebeforeorafterthedate hereof,exceptasshallbeexpresslysetforthbyspecificreferenceinsuchafiling. Item 9.01 Financial Statements and Exhibits (d)exhibits EXHIBIT INDEX Exhibit No. Description 10.1 FormofIndemnificationAgreementwithNon-EmployeeDirectorsandOfficers(incorporatedbyreferencetoExhibit10.1totheRegistrant s CurrentReportonForm8-KfiledJuly31,2008) 99.1 PressReleaseissuedbyZimmerBiometHoldings,Inc.,datedAugust3,2018
3 SIGNATURES PursuanttotherequirementsoftheSecuritiesExchangeActof1934,theRegistranthasdulycausedthisreporttobesignedonitsbehalfbytheundersigned hereuntodulyauthorized. Date:August3,2018 ZIMMERBIOMETHOLDINGS,INC. By: /s/chadf.phipps Name: ChadF.Phipps Title: SeniorVicePresident,GeneralCounsel andsecretary
4 Exhibit E.MainSt. Warsaw,IN Contacts: Media Investors MonicaKendrick ColemanLannum DerekDavis Zimmer Biomet Appoints Maria Teresa (Tessa) Hilado and Syed Jafry to Board of Directors Hilado and Jafry Bring Financial Acumen and Global Experience to Board of Directors (WARSAW, IN) August3,2018 ZimmerBiometHoldings,Inc.(NYSEandSIX:ZBH),agloballeaderinmusculoskeletalhealthcare,todayannouncedthat MariaTeresa(Tessa)Hilado,formerExecutiveVicePresidentandChiefFinancialOfficerofAllerganPLC,andSyedJafry,SeniorVicePresidentandPresident, AsiaPacific,EMEAandEmergingMarkets,ThermoFisherScientificInc.,havebeenappointedtotheCompany sboardofdirectors,effectiveimmediately. WearepleasedtowelcomeTessaHiladoandSyedJafrytoourBoardofDirectors.Ms.Hilado sdeepfinancialandleadershipexpertiseandmr.jafry sdiverse skillsetandbreadthofglobalexperiencewillbeinvaluableassetstozimmerbiomet, saidlarryglasscock,chairmanoftheboard,zimmerbiometholdings, Inc. TheadditionofthesenewBoardmembersdemonstratesourcommitmentandsteadyfocusongrowingdiversitywithinourorganizationandthehealthcare industry.welookforwardtotheircontributionsaswecontinuetodriveourstrategicgoals.
5 Ms.Hiladobringsmorethan30yearsoffinancialandleadershipexperiencetoZimmerBiomet.Mostrecently,sheservedasExecutiveVicePresidentandChief FinancialOfficerofAllerganPLC,aglobalpharmaceuticalcompany,fromDecember2014untilherretirementinFebruary2018.PriortojoiningAllerganPLC, Ms.HiladoheldtheroleofSeniorVicePresident,FinanceandTreasurerofPepsiCoInc.from2009to2014.ShepreviouslyservedasVicePresidentandTreasurer forschering-ploughcorp.andspentmorethan17yearswithgeneralmotorscompanyinleadershiprolesofincreasingresponsibility. Ms.HiladocurrentlyservesontheboardofdirectorsofCampbellSoupCompany,H.B.FullerCompanyandPharmaceuticalProductDevelopment,LLC.She earnedabachelorofscienceinmanagementengineeringfromateneodemanilauniversityinthephilippinesandanmbafromtheuniversityofvirginia DardenSchoolofBusiness. Mr.Jafryhasmorethan30yearsofglobaloperationsandmanagementexperienceinhealthcare,infrastructure,energyandchemicalindustries.Hecurrentlyserves asseniorvicepresidentandpresident,asiapacific,emeaandemergingmarketsofthermofisherscientificinc.,agloballeaderinservingscience,supporting customersinpharmaceutical,healthcare,diagnosticsandresearchmarkets.hejoinedthermofisherscientificinc.inmarch2005andservedinnumerousp&l managementrolesofincreasingresponsibilitypriortobeingappointedtohiscurrentposition.mr.jafrybeganhiscareeratglaxopharmaceuticalsinlondon.prior tojoiningthermofisherscientific,heservedfor18yearsatgeneralelectric,whereheheldcommercial,productmanagementandgeneralmanagementrolesin theu.s.,netherlands,switzerlandandchina,withhisroleaspresidentofgesensingasia.heearnedabachelorofscienceinmechanicalengineeringfrom LahoreUniversityinPakistan,aMasterofScienceinMechanicalEngineeringfromtheUniversityofMassachusettsandaMaster scertificateinmarketingand ManagementfromHarvardUniversityExtensionSchool.
6 About Zimmer Biomet Foundedin1927andheadquarteredinWarsaw,Indiana,ZimmerBiometisagloballeaderinmusculoskeletalhealthcare.Wedesign,manufactureandmarket orthopaedicreconstructiveproducts;sportsmedicine,biologics,extremitiesandtraumaproducts;officebasedtechnologies;spine,craniomaxillofacialandthoracic products;dentalimplants;andrelatedsurgicalproducts. Wecollaboratewithhealthcareprofessionalsaroundtheglobetoadvancethepaceofinnovation.Ourproductsandsolutionshelptreatpatientssufferingfrom disordersof,orinjuriesto,bones,jointsorsupportingsofttissues.togetherwithhealthcareprofessionals,wehelpmillionsofpeoplelivebetterlives. Wehaveoperationsinmorethan25countriesaroundtheworldandsellproductsinmorethan100countries.Formoreinformation,visitwww.zimmerbiomet.com,orfollowZimmerBiometonTwitteratwww.twitter.com/zimmerbiomet.
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