Mga Batayang Estadistika
LEI | 549300SHPNDCE059M934 |
CIK | 1739104 |
SEC Filings
SEC Filings (Chronological Order)
August 7, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (765) 740-0314 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Second Quarter 2025 Results Raising Full Year Outlook and Innovation Target, Improving Year-End Net Leverage Ratio Target •Second Quarter 2025 Financial Results: ◦Revenue of $1 |
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August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Health I |
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August 7, 2025 |
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): August 7, 2025 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission File ( |
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June 26, 2025 |
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): June 25, 2025 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Co |
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June 26, 2025 |
Exhibit 10.1 EXECUTION COPY FIRST AMENDMENT TO RECEIVABLES LOAN AGREEMENT This FIRST AMENDMENT TO RECEIVABLES LOAN AGREEMENT, dated as of June 25, 2025 (this “Amendment”), is entered into by and among Elanco Spear LLC, a Delaware limited liability company, as borrower (the “Borrower”), Elanco US Inc. (“Elanco”), a Delaware corporation, as servicer (the “Servicer”), the various lenders and lender a |
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May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 2500 Innovation Way Greenfield, Indiana (Address of principal e |
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May 28, 2025 |
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): May 21, 2025 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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May 28, 2025 |
Exhibit 10.2 May 21, 2025 Todd Young Re: Transition Agreement Dear Todd, The purpose of this letter (“Transition Agreement”) is to confirm the terms of your transition and separation from employment with Elanco Animal Health Incorporated (the “Company”). Transition Period Your last day of employment with the Company will be August 31, 2025 (your “Separation Date”). Between now and the clo |
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May 28, 2025 |
Elanco Appoints Robert (Bob) VanHimbergen as Chief Financial Officer Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (765) 740-0314 [email protected] Media Contact: Colleen Dekker (317) 989-7011 [email protected] Elanco Appoints Robert (Bob) VanHimbergen as Chief Financial Officer GREENFIELD, Ind. (May 28, 2025) Elanco Animal Health Incorporated (NYSE: ELAN) today announced the appointment of Robert VanHimbergen as Executive |
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May 28, 2025 |
Exhibit 10.1 05/20/2025 Robert VanHimbergen 8124 W. Knightsbridge Drive Mequon, Wisconsin 53097 Dear Bob, It is my pleasure to extend to you a formal offer of employment with Elanco US Inc. and to outline the provisions of that offer in detail. The position is Executive Vice President & Chief Financial Officer reporting to Jeff Simmons, President & Chief Executive Officer. This offer includes an o |
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May 21, 2025 |
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): May 16, 2025 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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May 7, 2025 |
The Elanco Corporate Bonus Plan (as amended effective January 1, 2025) TABLE OF CONTENTS The Elanco Corporate Bonus Plan (as amended effective January 1, 2025) TABLE OF CONTENTS SECTION 1. |
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May 7, 2025 |
Elanco Animal Health Incorporated Restricted Stock Unit Award Agreement Elanco Animal Health Incorporated Restricted Stock Unit Award Agreement This Restricted Stock Unit Award is granted on , 2025 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Restricted Stock Unit Award Agreement (the “Grantee”). |
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May 7, 2025 |
Elanco Animal Health Incorporated Nonqualified Stock Option Award Agreement 4907-1064-5017.1 Elanco Animal Health Incorporated Nonqualified Stock Option Award Agreement This Nonqualified Stock Option is granted on , 2025 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Nonqualified Stock Option Award Agreement (the “Grantee”). Number of Shares: Log into UBS account at |
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May 7, 2025 |
Elanco Animal Health Incorporated Restricted Stock Unit Award Agreement Elanco Animal Health Incorporated Restricted Stock Unit Award Agreement This Restricted Stock Unit Award is granted on , 2025 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Restricted Stock Unit Award Agreement (the “Grantee”). |
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May 7, 2025 |
Elanco Animal Health Reports First Quarter 2025 Results Accelerating Debt Paydown in 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (765) 740-0314 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports First Quarter 2025 Results Accelerating Debt Paydown in 2025 •First Quarter 2025 Financial Results: ◦Revenue of $1,193 million, a decline of 1% year-over-year; 4% organic const |
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May 7, 2025 |
Elanco Animal Health Incorporated Performance-Based Award Agreement Elanco Animal Health Incorporated Performance-Based Award Agreement This Performance-Based Award is granted on , 2025 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Performance-Based Award Agreement (the “Grantee”). |
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May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2025 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission File (I.R |
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May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Health |
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March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Stat |
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March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stat |
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March 17, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (765) 740-0314 [email protected] Media Contact: Colleen Dekker (317) 989-7011 [email protected] Elanco Announces Changes to Board of Directors; Signs Research Agreement to Explore Novel Therapies for Chronic Kidney Disease and Life Extension in Pets GREENFIELD, Ind. (March 17, 2025) Elanco Animal Health Incor |
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March 17, 2025 |
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): March 11, 2025 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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February 25, 2025 |
ELANCO ANIMAL HEALTH INCORPORATED RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.23 ELANCO ANIMAL HEALTH INCORPORATED RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award is granted on , 2024 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Restricted Stock Unit Award Agreement (the “Grantee”). Number of Shares: Log into UBS account at https://o |
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February 25, 2025 |
ELANCO ANIMAL HEALTH INCORPORATED INSIDER TRADING AND REGULATION FD POLICY Exhibit 19 ELANCO ANIMAL HEALTH INCORPORATED INSIDER TRADING AND REGULATION FD POLICY Introduction The purpose of this Insider Trading and Regulation FD Policy (this “Policy”) is to help Elanco Animal Health Incorporated and its subsidiaries (the “Company”) comply with U. |
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February 25, 2025 |
Elanco Animal Health Reports Fourth Quarter and Full Year 2024 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (765) 740-0314 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Fourth Quarter and Full Year 2024 Results •Fourth Quarter 2024 Financial Results: ◦Revenue of $1,020 million, decreased 1% on a reported basis and increased 4% on an organic co |
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February 25, 2025 |
Exhibit 4.5 Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Elanco Animal Health Incorporated (“Elanco”) has one class of securities, its common stock, no par value, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Description of common stock The following is a summary of Elanco |
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February 25, 2025 |
SUBSIDIARIES OF THE COMPANY EXHIBIT 21.1 The following is a list of subsidiaries of the company as of December 31, 2024, omitting some subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary. Subsidiary Name Jurisdiction Dista Products Limited United Kingdom EIO Insurance Company, Inc. Tennessee (United States) Elanco (Shanghai) Animal Health Co., Ltd. China |
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February 25, 2025 |
The Elanco Corporate Bonus Plan (as amended effective January 1, 2024) SECTION 1. PURPOSE Exhibit 10.16 The Elanco Corporate Bonus Plan (as amended effective January 1, 2024) SECTION 1. PURPOSE The purpose of The Elanco Corporate Bonus Plan (the “Plan”) is to encourage and promote eligible employees to create and deliver innovative animal health-based solutions that enable Elanco Animal Health Incorporated (the “Company” or “Elanco”) to meet or exceed its business objectives through a |
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February 25, 2025 |
ELANCO ANIMAL HEALTH INCORPORATED PERFORMANCE-BASED AWARD AGREEMENT Exhibit 10.24 ELANCO ANIMAL HEALTH INCORPORATED PERFORMANCE-BASED AWARD AGREEMENT This Performance-Based Award is granted on , 2024 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Performance-Based Award Agreement (the “Grantee”). Number of Shares: Log into UBS account at https://onlineservice |
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February 25, 2025 |
ELANCO ANIMAL HEALTH INCORPORATED NONQUALIFIED STOCK OPTION AWARD AGREEMENT Exhibit 10.22 ELANCO ANIMAL HEALTH INCORPORATED NONQUALIFIED STOCK OPTION AWARD AGREEMENT This Nonqualified Stock Option is granted on , 2024 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Nonqualified Stock Option Award Agreement (the “Grantee”). Number of Shares: Log into UBS account at htt |
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February 25, 2025 |
ELANCO ANIMAL HEALTH INCORPORATED EXECUTIVE DEFERRAL AND STOCK MATCH PLAN Exhibit 10.12 ELANCO ANIMAL HEALTH INCORPORATED EXECUTIVE DEFERRAL AND STOCK MATCH PLAN Elanco Animal Health Incorporated (the "Company"), hereby amends and restates the Elanco Animal Health Incorporated Executive Deferral Plan, changes the plan name to Elanco Animal Health Incorporated Executive Deferral and Stock Match Plan (the "Plan") and becomes a sub-plan of the Elanco Stock Plan, effective |
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February 25, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 25, 2025 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission Fil |
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February 25, 2025 |
ELANCO ANIMAL HEALTH INCORPORATED RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.13 ELANCO ANIMAL HEALTH INCORPORATED RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award is granted on , 2024 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Restricted Stock Unit Award Agreement (the “Grantee”). Number of Shares: Log into UBS account at https://o |
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February 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 Commission file number 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 82-5497352 (State or other jurisdiction of (I.R.S. Employ |
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February 25, 2025 |
Exhibit 10.25 ELANCO ANIMAL HEALTH INCORPORATED 2018 ELANCO STOCK PLAN OMNIBUS AMENDMENT TO STOCK OPTION AGREEMENTS This Omnibus Amendment, dated as of March 29, 2024, amends the terms and conditions of those certain award agreements governing the terms of stock option awards granted under the 2018 Elanco Stock Plan (the “Plan”), by and between Elanco Animal Health Incorporated (the “Company”) and |
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January 13, 2025 |
Exhibit 99.1 J.P. Morgan Healthcare Conference January 14, 2025 Jeff Simmons President & Chief Executive Officer © 2025 Elanco or its affiliates This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 (Exchange Act), including, without limitation, our expected 2024 full year and fou |
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January 13, 2025 |
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 13, 2025 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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November 12, 2024 |
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): November 11, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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November 12, 2024 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom, +1.317.273.9284, [email protected] Media Contact: Colleen Parr Dekker, +1.317.989.7011, [email protected] Elanco Strengthens Board of Directors with Addition of Stacey Ma Ma brings deep manufacturing and innovation expertise GREENFIELD, Ind. (Nove |
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November 7, 2024 |
Elanco Animal Health Reports Third Quarter 2024 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Third Quarter 2024 Results •Third Quarter 2024 Financial Results ◦Revenue of $1,030 million, organic constant currency growth of 1% ◦Reported Net Income of $364 million, Adju |
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November 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 7, 2024 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission File |
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November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Hea |
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October 16, 2024 |
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): October 16, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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August 13, 2024 |
Exhibit 10.1 EXECUTION VERSION INCREMENTAL ASSUMPTION AGREEMENT THIS INCREMENTAL ASSUMPTION AGREEMENT (this “Agreement”) dated and effective as of August 13, 2024 (the “Effective Date”), is among ELANCO ANIMAL HEALTH INCORPORATED, an Indiana corporation (the “Company”), ELANCO US INC., a Delaware corporation (together with the Company, collectively, the “Borrowers” and each, individually, a “Borro |
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August 13, 2024 |
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): August 13, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Health I |
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August 8, 2024 |
FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT Exhibit 2.1 EXECUTION VERSION FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT This FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT (this “Amendment”), is hereby entered into as of July 1, 2024, by and between Elanco Animal Health, Inc., an Indiana corporation (“Seller” and, together with the Seller Divesting Entities, the “Seller Parties”), and Intervet International B.V., a Dutch private company with lim |
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August 8, 2024 |
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): August 8, 2024 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission File ( |
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August 8, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Second Quarter 2024 Results Raises Full Year Revenue and Maintains Adjusted EBITDA Guidance Excluding Aqua Divestiture •Second Quarter 2024 Financial Results ◦Revenue of $1,1 |
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July 9, 2024 |
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): July 9, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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July 9, 2024 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Investor Contact: Katy Grissom (317) 273-9248 [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 [email protected] Elanco Completes Sale of Aqua Business Transaction concentrates Elanco’s focus on significant value creation opportunities and accelerates deleveragin |
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July 3, 2024 |
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): July 3, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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July 3, 2024 |
Exhibit 10.1 AMENDMENT NO. 2 TO CREDIT AGREEMENT THIS AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Agreement”), dated as of July 3, 2024, is entered into among ELANCO ANIMAL HEALTH INCORPORATED, a corporation formed under the laws of Indiana (the “Borrower”), ELANCO US INC., a corporation formed under the laws of Delaware (the “Co-Borrower”, and together with the Borrower, the “Borrowers”), the SUBS |
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June 4, 2024 |
Exhibit 3.1 ELANCO ANIMAL HEALTH INCORPORATED (an Indiana corporation) AMENDED AND RESTATED ARTICLES OF INCORPORATION (As amended and restated May 30, 2024) 1. The name of the Corporation shall be ELANCO ANIMAL HEALTH INCORPORATED. 2. The purposes for which the Corporation is formed are to engage in any lawful act or activity for which a corporation may be organized under the Indiana Business Corp |
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June 4, 2024 |
Elanco Animal Health Incorporated Amended and Restated Bylaws, effective May 30, 2024. Exhibit 3.2 ELANCO ANIMAL HEALTH INCORPORATED AMENDED AND RESTATED BYLAWS Adopted as of May 30, 2024 (Effective May 30, 2024) ELANCO ANIMAL HEALTH INCORPORATED AMENDED AND RESTATED BYLAWS INDEX Page ARTICLE I The Shareholders 1 SECTION 1.1. Annual Meetings 1 SECTION 1.2. Special Meetings 1 SECTION 1.3. Time, Place, and Conduct of Meetings 4 SECTION 1.4. Notice of Meetings 4 SECTION 1.5. Quorum 4 S |
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June 4, 2024 |
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): May 30, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana (State or other jurisdiction of incorporation) 001-38661 (Commission file number) 2500 Innovation Way, Greenfield Indiana (Address of principal executive offices) 46140 (Zip code) Shiv O’Neill |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Health |
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May 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 8, 2024 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission File (I.R |
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May 8, 2024 |
Elanco Animal Health Reports First Quarter 2024 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports First Quarter 2024 Results •First Quarter 2024 Financial Results ◦Revenue of $1,205 million ◦Reported Net income of $32 million, Adjusted Net income of $167 million ◦Adjusted |
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April 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Stat |
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April 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy St |
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April 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stat |
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April 1, 2024 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom, +1.317.273.9284, [email protected] Media Contact: Colleen Parr Dekker, +1.317.989.7011, [email protected] Joele Frank: Kelly Sullivan / Adam Pollack (212) 355-4449 Elanco Appoints Two Animal Health Industry Executives, Kathy Turner and Craig Walla |
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April 1, 2024 |
Exhibit 10.1 COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), dated as of March 29, 2024, is made by and among Elanco Animal Health Incorporated, an Indiana corporation (the “Corporation”), and the entities and natural persons set forth under the “Ancora Parties” caption in the signature pages hereto and their Affiliates or Associates (as such terms are defined below) (collecti |
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April 1, 2024 |
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): March 29, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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February 29, 2024 |
Exhibit 1 |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru |
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February 26, 2024 |
Exhibit 18 February 26, 2024 Board of Directors Elanco Animal Health, Inc. 2500 Innovation Way Greenfield, IN 46140 Ladies and Gentlemen: Note 2 of the Notes to the consolidated financial statements of Elanco Animal Health, Inc., included in its Annual Report on Form 10-K for the year ended December 31, 2023, describes a change in the method of accounting for inventory valuation from the weighted |
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February 26, 2024 |
ELANCO ANIMAL HEALTH INCORPORATED REQUIRED COMPENSATION RECOVERY POLICY Adopted August 15, 2023 Exhibit 97 ELANCO ANIMAL HEALTH INCORPORATED REQUIRED COMPENSATION RECOVERY POLICY Adopted August 15, 2023 Policy The Board of Directors (the “Board”) of ELANCO ANIMAL HEALTH INCORPORATED (the “Company”) has adopted this Required Compensation Recovery Policy (this “Policy”) pursuant to Rule 10D-1 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), the Securities and Exchange Commission (“SEC”) regulations promulgated thereunder, and applicable New York Stock Exchange (“NYSE”) listing standards. |
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February 26, 2024 |
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): February 22, 2024 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission Fil |
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February 26, 2024 |
SUBSIDIARIES OF THE COMPANY EXHIBIT 21.1 The following is a list of subsidiaries of the company as of December 31, 2023, omitting some subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary. Subsidiary Name Jurisdiction Dista Products Limited United Kingdom EIO Insurance Company, Inc. Tennessee (United States) Elanco (Shanghai) Animal Health Co., Ltd. China |
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February 26, 2024 |
Elanco Animal Health Reports Fourth Quarter and Full Year 2023 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Fourth Quarter and Full Year 2023 Results •Fourth Quarter 2023 Financial Results: ◦Revenue of $1,035 million ◦Reported Net Loss of $141 million, Adjusted Net Income of $39 mi |
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February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Commission file number 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 82-5497352 (State or other jurisdiction of (I.R.S. Employ |
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February 13, 2024 |
ELAN / Elanco Animal Health Incorporated / DODGE & COX - SC 13G/A Passive Investment SC 13G/A 1 d759338dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 3 )* Elanco Animal Health Incorporated (Name of Issuer) Common Stock (Title of Class of Securities) 28414H103 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriat |
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February 13, 2024 |
ELAN / Elanco Animal Health Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0821-elancoanimalhealthinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Elanco Animal Health Inc Title of Class of Securities: Common Stock CUSIP Number: 28414H103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box t |
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February 12, 2024 |
SC 13G/A 1 elana621224.htm PRIMECAP MANAGEMENT CO/CA/ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* Elanco Animal Health Inc (Name of Issuer) COM (Title of Class of Securities) 28414H103 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate bo |
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February 5, 2024 |
Exhibit 2.1 EXECUTION VERSION ASSET PURCHASE AGREEMENT BY AND BETWEEN ELANCO ANIMAL HEALTH, INC., as Seller and INTERVET INTERNATIONAL B.V., as Buyer DATED AS OF FEBRUARY 5, 2024 Table of Contents Page Article I Definitions 1 Section 1.01 Certain Defined Terms 1 Article II Purchase and Sale; Closing 1 Section 2.01 Purchase and Sale of Transferred Asset |
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February 5, 2024 |
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): February 5, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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February 5, 2024 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 Media Contact: Colleen Parr Dekker, +1.317.989.7011, [email protected] Investor Contact: Kathryn Grissom, +1.317.273.9284, [email protected] Elanco Announces Sale of Aqua Business for $1.3 Billion Transaction reinforces Elanco’s commitment to most significant value creation opportunities in pet health a |
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January 8, 2024 |
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 8, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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January 8, 2024 |
Exhibit 99.1 J.P. Morgan Healthcare Conference January 9, 2024 Jeff Simmons President & Chief Executive Officer © 2024 Elanco or its affiliates This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 (Exchange Act), including, without limitation, our long-term revenue and earnings g |
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January 2, 2024 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Media Contact: Colleen Parr Dekker, +1.317.989.7011, [email protected] Investor Contact: Kathryn Grissom, +1.317.273.9284, [email protected] Elanco Animal Health Announces Planned Board Leadership Changes and Corporate Governance Actions Lawrence Kurzius to become next Chairman of |
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January 2, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 2, 2024 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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November 8, 2023 |
SC 13G/A 1 elana5110823.htm PRIMECAP MANAGEMENT CO/CA/ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Elanco Animal Health Inc (Name of Issuer) COM (Title of Class of Securities) 28414H103 (CUSIP Number) October 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate bo |
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November 7, 2023 |
Elanco Animal Health Reports Third Quarter 2023 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Third Quarter 2023 Results •Third Quarter 2023 Financial Results ◦Revenue of $1,068 million, representing 4% reported growth or 5% excluding the impact of foreign exchange ra |
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November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Hea |
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November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 7, 2023 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 001-38661 82-5497352 (State or other jurisdiction of (Commission File |
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October 4, 2023 |
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): October 4, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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October 4, 2023 |
Elanco Announces Corporate Governance Enhancements Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Media Contact: Colleen Parr Dekker, +1.317.989.7011, [email protected] Investor Contact: Kathryn Grissom, +1.317.273.9284, [email protected] Elanco Announces Corporate Governance Enhancements GREENFIELD, Ind. (October 4, 2023) – Elanco Animal Health Incorporated (NYSE: ELAN) announ |
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September 11, 2023 |
ELAN / Elanco Animal Health Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Elanco Animal Health Inc. Title of Class of Securities: Common Stock CUSIP Number: 28414H103 Date of Event Which Requires Filing of this Statement: August 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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August 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Health I |
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August 7, 2023 |
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): August 3, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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August 7, 2023 |
Exhibit 10.1 EXECUTION COPY RECEIVABLES LOAN AGREEMENT among ELANCO SPEAR LLC, as Borrower ELANCO US INC., as initial Servicer THE VARIOUS LENDERS AND LENDER AGENTS FROM TIME TO TIME PARTY HERETO and COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH, as Administrative Agent Dated as of August 3, 2023 Table of Contents Page ARTICLE I AMOUNTS AND TERMS OF THE ADVANCES 1 Section 1.1. Advances and Making Lo |
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August 7, 2023 |
Elanco Animal Health Reports Second Quarter 2023 Results and Raises Full Year Guidance Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Second Quarter 2023 Results and Raises Full Year Guidance · Second Quarter 2023 Financial Results ◦ Revenue of $1,057 million, impacted by an estimated $90-$110 million of re |
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July 13, 2023 |
Exhibit 99.2 Seresto® Stewardship Program On July 13, 2023, Elanco Animal Health Incorporated and the Environmental Protection Agency (EPA) announced that the EPA, with support from the Food and Drug Administration (FDA), completed its comprehensive, multi-year review of the Seresto® flea and tick collar. EPA confirms continued registration of the collar. Comprehensive data affirms the safety prof |
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July 13, 2023 |
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): July 13, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Co |
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July 13, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Media Contact: Season Solorio (765) 316-0233 [email protected] Investor Contact: Kathryn Grissom (317) 273-9284 [email protected] Environmental Protection Agency (EPA) Completes Review of Seresto® Collar and Confirms Continued Registration; Data Affirms Safety Profile of the Product · Comprehensive, multi-year review by the EPA, with support |
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July 10, 2023 |
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): July 7, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana (State or other jurisdiction of incorporation) 001-38661 (Commission file number) 2500 Innovation Way, Greenfield Indiana (Address of principal executive offices) 46140 (Zip code) Marcela A. Ki |
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May 22, 2023 |
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): May 18, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Comm |
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May 19, 2023 |
As filed with the Securities and Exchange Commission on May 19, 2023 As filed with the Securities and Exchange Commission on May 19, 2023 Registration Statement No. |
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May 19, 2023 |
Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) Elanco Animal Health Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, no par value 457(c) and 457(h) 5,375,000 (2) $ 8. |
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May 9, 2023 |
Elanco Animal Health Reports First Quarter 2023 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports First Quarter 2023 Results · First Quarter 2023 Financial Results ◦ Revenue of $1,257 million, including an estimated $90-$110 million benefit from customer purchasing shifte |
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May 9, 2023 |
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): May 9, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Commi |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Health |
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April 6, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ D |
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April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stat |
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March 1, 2023 |
EXHIBIT 4.5 Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Elanco Animal Health Incorporated (“Elanco”) has one class of securities, its common stock, no par value, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Description of common stock The following is a summary of Elanco |
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March 1, 2023 |
SUBSIDIARIES OF THE COMPANY EXHIBIT 21.1 The following is a list of subsidiaries of the company as of December 31, 2022, omitting some subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary. Subsidiary Name Jurisdiction Aratana Therapeutics, Inc. Delaware (United States) ChemGen Corporation Massachusetts (United States) Dista Products Limited United Kingdom |
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March 1, 2023 |
Elanco Animal Health Incorporated Performance-Based Award Agreement EXHIBIT 10.26 Elanco Animal Health Incorporated Performance-Based Award Agreement This Performance-Based Award is granted on , 2022 (“Grant Date”), by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Performance-Based Award Agreement (the “Grantee”). Number of Shares: Log into UBS account at http://equity.elanco |
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March 1, 2023 |
Exhibit 99.1 The financial tables in this Exhibit 99.1 reflect the revisions to previously reported financial results related to the identified immaterial errors as noted in the Form 8-K/A filed March 1, 2023 (the "Form 8-K/A"). Revised Financial Highlights The table below includes the following pet health revenue revisions: fourth quarter of 2022 was decreased by $3 million and fourth quarter of |
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March 1, 2023 |
The Elanco Corporate Bonus Plan (as amended effective January 1, 2023) TABLE OF CONTENTS EXHIBIT 10.23 The Elanco Corporate Bonus Plan (as amended effective January 1, 2023) TABLE OF CONTENTS SECTION 1. PURPOSE 1 SECTION 2. DEFINITIONS 1 SECTION 3. ADMINISTRATION 6 SECTION 4. PARTICIPATION IN THE PLAN 7 SECTION 5. DEFINITION AND COMPUTATION OF COMPANY BONUS 8 SECTION 6. TIME OF PAYMENT 11 SECTION 7. ADMINISTRATIVE GUIDELINES 12 SECTION 8. MISCELLANEOUS 12 SECTION 9. AMENDMENT, SUSPENS |
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March 1, 2023 |
ex1027elanconon-qualifie EXHIBIT 10.27 Elanco Animal Health Incorporated Nonqualified Stock Option Award Agreement This Nonqualified Stock Option is granted on , 2022 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation, (“Elanco” or the “Company”), to the Eligible Individual who has received this Nonqualified Stock Option Award Agreement (the “Grantee”). Number of Shares: L |
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March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission file number 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 82-5497352 (State or other jurisdiction of (I.R.S. Employ |
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March 1, 2023 |
ex1025elanco-onxcyclersu EXHIBIT 10.25 Elanco Animal Health Incorporated Restricted Stock Unit Award Agreement This Restricted Stock Unit Award is granted on , 2022 (“Grant Date”) by Elanco Animal Health Incorporated, an Indiana corporation (“Elanco” or the “Company”), to the Eligible Individual who has received this Restricted Stock Unit Award Agreement (the “Grantee”). Number of Shares: Log into |
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March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 21, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation |
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February 21, 2023 |
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): February 21, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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February 21, 2023 |
Elanco Animal Health Reports Fourth Quarter and Full Year 2022 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Fourth Quarter and Full Year 2022 Results • Fourth Quarter 2022 Financial Results: ◦ Revenue of $988 million ◦ Reported Net Loss of $54 million, Adjusted Net Income of $95 mi |
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February 14, 2023 |
ELAN / Elanco Animal Health Inc / DODGE & COX - SC 13G/A Passive Investment SC 13G/A 1 d465178dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 2)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock (Title of Class of Securities) 28414H103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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February 9, 2023 |
ELAN / Elanco Animal Health Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Elanco Animal Health Inc. Title of Class of Securities: Common Stock CUSIP Number: 28414H103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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February 9, 2023 |
SC 13G/A 1 elana420923.htm PRIMECAP MANAGEMENT CO/CA/ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Elanco Animal Health Inc (Name of Issuer) COM (Title of Class of Securities) 28414H103 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate bo |
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February 1, 2023 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on February 13, 2023, pursuant to the provisions of Rule 12d2-2 (a). |
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January 31, 2023 |
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 31, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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January 9, 2023 |
EX-99.1 2 tm232554d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 J.P. Morgan Healthcare Conference January 10, 2023 Jeff Simmons President & Chief Executive Officer © 2023 Elanco or its affiliates This presentation contains forward - looking statements within the meaning of Section 27A of the Securities Act of 1933 and Sectio n 21E of the Securities Exchange Act of 1934 (Exchange Act), including, without |
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January 9, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 9, 2023 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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December 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 4)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 28 |
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December 22, 2022 |
EX-99.7 2 sa58394498-ex997.htm TRADING DATA EXHIBIT 99.7 TRADING DATA The following table sets forth all transactions in the Common Stock of the Issuer effected in the last sixty days by the Sachem Head Funds. Name Trade Date Buy/ Sell No. of Shares/ Quantity Unit Cost/ Proceeds Security Sachem Head LP 11/01/2022 Buy 6,600 13.19 Common Stock* Sachem Head LP 12/01/2022 Sell 7,700 12.87 Common Stock |
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December 9, 2022 |
ELAN / Elanco Animal Health Inc / DODGE & COX - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock (Title of Class of Securities) 28414H103 (CUSIP Number) November 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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November 10, 2022 |
ELAN / Elanco Animal Health Inc / Aristotle Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 2)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 28414H103 (CUSIP Number) Michelle Gosom Arist |
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November 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 8, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to COMMISSION FILE NUMBER 001-38661 Elanco Animal Health In |
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November 8, 2022 |
Elanco Animal Health Reports Third Quarter 2022 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Third Quarter 2022 Results ? Third Quarter 2022 Financial Results ? Revenue of $1,028 million ? Reported Net Loss of $49 million, Adjusted Net Income of $96 million ? Adjuste |
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September 9, 2022 |
Scott D. Ferguson 250 West 55th Street, 34th Floor New York, NY 10019 EXHIBIT 99.6 Scott D. Ferguson 250 West 55th Street, 34th Floor New York, NY 10019 September 7, 2022 Board of Directors Elanco Animal Health Incorporated 2500 Innovation Way Greenfield, IN 46140 Attention: Chairman of the Board of Directors Re: Resignation Ladies and Gentlemen: I hereby resign from my position as a director of Elanco Animal Health Incorporated (the ?Company?) and from any and all |
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September 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 28 |
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September 9, 2022 |
EXHIBIT 99.5 TRADING DATA The following table sets forth all transactions in the Common Stock of the Issuer effected in the last sixty days by the Sachem Head Funds. Name Trade Date Buy/ Sell No. of Shares/ Quantity Unit Cost/ Proceeds Security SH Stony Creek Master Ltd. 9/8/22 Buy 800,000 $14.4649 Common Stock |
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September 8, 2022 |
Exhibit 99.1 Elanco Announces Changes to its Board of Directors Scott Ferguson steps down from the Board Sachem Head expresses confidence in Elanco?s leadership and strategy GREENFIELD, Ind. ? September 8, 2022 ? Elanco Animal Health Incorporated (NYSE: ELAN) announced today that Scott Ferguson, founder and managing partner of Sachem Head Capital Management LP (?Sachem Head?), has stepped down fro |
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September 8, 2022 |
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): September 7, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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August 8, 2022 |
Exhibit 10.1 Consulting Agreement This CONSULTING AGREEMENT (the ?Agreement?) is made by and between Aaron Schacht (?you? or ?Consultant?) and Elanco US Inc., and its affiliates (the ?Company?) (collectively, the ?Parties?). RECITALS WHEREAS, the Company desires that Consultant provide certain Services (as defined below) to the Company and its affiliates; and WHEREAS, Consultant desires to perform |
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August 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 8, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Co |
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August 8, 2022 |
Exhibit 3.1 ELANCO ANIMAL HEALTH INCORPORATED (an Indiana corporation) AMENDED AND RESTATED ARTICLES OF INCORPORATION (As amended and restated May 20, 2022) 1. The name of the Corporation shall be ELANCO ANIMAL HEALTH INCORPORATED. 2. The purposes for which the Corporation is formed are to engage in any lawful act or activity for which a corporation may be organized under the Indiana Business Corp |
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August 8, 2022 |
Elanco Animal Health Reports Second Quarter 2022 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Second Quarter 2022 Results ? Second Quarter 2022 Financial Results ? Revenue of $1,177 million ? Reported Net Loss of $22 million, Adjusted Net Income of $177 million ? Adju |
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August 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? Quarterly Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2022 OR ? Transition Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 COMMISSION FILE NUMBER 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as |
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July 8, 2022 |
ELAN / Elanco Animal Health Inc / DODGE & COX - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 0)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock (Title of Class of Securities) 28414H103 (CUSIP Number) June 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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June 29, 2022 |
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): June 28, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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June 29, 2022 |
? Exhibit 10.1 ? Execution Version ? INCREMENTAL ASSUMPTION AGREEMENT ? THIS INCREMENTAL ASSUMPTION AGREEMENT (this ?Agreement?) dated and effective as of June?28, 2022 (the ?Effective Date?), is among ELANCO ANIMAL HEALTH INCORPORATED, an Indiana corporation (the ?Company?), ELANCO US INC., a Delaware corporation (together with the Company, collectively, the ?Borrowers? and each, individually, a |
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May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana (State or other jurisdiction of incorporation) 001-38661 (Commission file number) 2500 Innovation Way, Greenfield Indiana (Address of principal executive offices) 46140 (Zip code) Marcela A. Ki |
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May 19, 2022 |
As filed with the Securities and Exchange Commission on May 19, 2022 As filed with the Securities and Exchange Commission on May 19, 2022 Registration Statement No. |
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May 19, 2022 |
Exhibit 107 CALCULATION OF REGISTRATION FEE Form S-8 (Form Type) Elanco Animal Health Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, no par value 457(c) and 457(h) 625,000 (1) $ 22. |
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May 19, 2022 |
Exhibit 3.1 ELANCO ANIMAL HEALTH INCORPORATED AMENDED AND RESTATED BYLAWS Adopted as of February 22, 2022 (Effective May 18, 2022) ELANCO ANIMAL HEALTH INCORPORATED AMENDED AND RESTATED BYLAWS INDEX Page Article I The Shareholders 1 Section 1.1. Annual Meetings 1 Section 1.2. Special Meetings 1 Section 1.3. Time, Place, and Conduct of Meetings 1 Section 1.4. Notice of Meetings 1 Section 1.5. Quoru |
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May 19, 2022 |
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): May 18, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Comm |
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May 19, 2022 |
Elanco Animal Health Incorporated Amended and Restated Employee Stock Purchase Plan. Exhibit 10.1 ELANCO ANIMAL HEALTH INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN ARTICLE I. PURPOSE, SCOPE AND ADMINISTRATION OF THE PLAN The purpose of the Elanco Animal Health Incorporated Employee Stock Purchase Plan, as it may be amended from time to time (the ?Plan?), is to assist employees of Elanco Animal Health Incorporated, an Indiana corporation, and any successor corpora |
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May 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 9, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Commi |
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May 9, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? Quarterly Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2022 OR ? Transition Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 COMMISSION FILE NUMBER 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in |
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May 9, 2022 |
Elanco Animal Health Reports First Quarter 2022 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports First Quarter 2022 Results ? First Quarter 2022 Financial Results ? Revenue of $1,225 million ? Reported Net Income of $48 million, Adjusted Net Income of $177 million ? Adju |
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April 20, 2022 |
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): April 19, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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April 20, 2022 |
Exhibit 10.1 EXECUTION VERSION INCREMENTAL ASSUMPTION AGREEMENT THIS INCREMENTAL ASSUMPTION AGREEMENT (this ?Agreement?) dated and effective as of April 19, 2022 (the ?Effective Date?), is among ELANCO ANIMAL HEALTH INCORPORATED, an Indiana corporation (the ?Company?), ELANCO US INC., a Delaware corporation (together with the Company, collectively, the ?Borrowers? and each, individually, a ?Borrow |
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April 13, 2022 |
Exhibit 99.1 Elanco and Ginkgo Bioworks Launch BiomEdit, a New Animal Health Company Leveraging Microbiome Technology BiomEdit intends to discover and develop animal health products that leverage microbiome science to improve animal health, animal protein production, and livestock disease monitoring GREENFIELD, IN and BOSTON, MA (April 11, 2022) ? Elanco Animal Health Incorporated (NYSE: ELAN), a |
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April 13, 2022 |
Exhibit 99.2 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Incorporated Announces Early Results of Tender Offer and Increase in Tender Cap for 2023 Notes Greenfield, IN, (April 12, 2022) (BUSINESSWIRE) - Elanco Animal Health Incorporated (NY |
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April 13, 2022 |
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): April 11, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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April 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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April 6, 2022 |
DEF 14A 1 ny20002367x3def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission On |
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March 29, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): March 29, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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March 29, 2022 |
Elanco Animal Health Incorporated Announces Tender Offer for 2023 Notes Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Incorporated Announces Tender Offer for 2023 Notes Greenfield, IN, (March 29, 2022) (BUSINESSWIRE) - Elanco Animal Health Incorporated (NYSE: ELAN) (?Elanco?) today announced the com |
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March 24, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ?? Check the appropriate box: ? ? ? Preliminary Proxy Statement ?? ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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February 28, 2022 |
Exhibit 10.17 SERVICES AGREEMENT This Services Agreement (this ?Agreement?), dated as of January 1, 2022 (the ?Effective Date?), is by and between MBRD Service Company, an Indiana limited liability company, with offices located at 9400 Priority Way W. Drive, Indianapolis, IN 46240 (the ?Service Provider?) and Elanco US Inc., a Delaware corporation, with offices located at 2500 Innovation Way, Gree |
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February 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT UNDER SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Commission file number 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 82-5497352 (State or other jurisdiction of (I.R.S. Employer incor |
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February 28, 2022 |
SUBSIDIARIES OF THE COMPANY EXHIBIT 21.1 The following is a list of subsidiaries of the company as of December 31, 2021, omitting some subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary. Subsidiary Name Jurisdiction Aratana Therapeutics, Inc. United States ChemGen Corporation Massachusetts Dista Products Limited United Kingdom Elanco (Shanghai) Animal He |
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February 24, 2022 |
Elanco Animal Health Incorporated Amended and Restated Bylaws, effective February 22, 2022. Exhibit 3.1 ELANCO ANIMAL HEALTH INCORPORATED AMENDED AND RESTATED BYLAWS Adopted as of February 22, 2022 (Effective February 22, 2022) ELANCO ANIMAL HEALTH INCORPORATED AMENDED AND RESTATED BYLAWS INDEX Page Article I The Shareholders 1 Section 1.1. Annual Meetings 1 Section 1.2. Special Meetings 1 Section 1.3. Time, Place, and Conduct of Meetings 1 Section 1.4. Notice of Meetings 1 Section 1.5. |
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February 24, 2022 |
Elanco Animal Health Reports Fourth Quarter and Full Year 2021 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Kathryn Grissom (317) 273-9284 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Fourth Quarter and Full Year 2021 Results ? Full year 2021 revenue was $4,765 million, an increase of 46 percent, including $1,311 million of incremental revenue from Bayer A |
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February 24, 2022 |
Results of Operations and Financial Condition 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): February 22, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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February 14, 2022 |
ELAN / Elanco Animal Health Inc / Aristotle Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 1)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 28414H103 (CUSIP Number) Michelle Gosom Arist |
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February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Elanco Animal Health Inc (Name of Issuer) COM (Title of Class of Securities) 28414H103 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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February 9, 2022 |
ELAN / Elanco Animal Health Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Elanco Animal Health Inc. Title of Class of Securities: Common Stock CUSIP Number: 28414H103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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January 14, 2022 |
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 11, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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January 10, 2022 |
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 10, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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January 10, 2022 |
January 11, 2022 J.P. Morgan Healthcare Conference Jeff Simmons President & Chief Executive Officer Exhibit 99.1 January 11, 2022 J.P. Morgan Healthcare Conference Jeff Simmons President & Chief Executive Officer This presentation contains forward - looking statements within the meaning of Section 27A of the Securities Act of 1933 and Sectio n 21E of the Securities Exchange Act of 1934 (Exchange Act), including, without limitation , our long - term revenue and earnings growth expectations, reduc |
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January 6, 2022 |
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 1, 2022 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction (Commission (I.R.S. |
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November 30, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Dave Pugh (317) 361-9892 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Announces Changes to Simplify Organizational Structure, Drive Profitable Growth and Focus Investments on Growth and Innovation Opportunities ? Streamlining and simplifying organizational structure to reduce |
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November 30, 2021 |
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): November 29, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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November 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 5, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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November 5, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Dave Pugh (317) 361-9892 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Third Quarter 2021 Results Exceeding Revenue Guidance; Raising Full Year 2021 Revenue Guidance ? Third quarter revenue increased 27 percent, benefiting from increased scale and diversif |
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November 5, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? Quarterly Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2021 OR ? Transition Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 COMMISSION FILE NUMBER 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specifie |
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October 5, 2021 |
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): October 5, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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October 5, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (302) 897-0668 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Announces New Innovation Leader, Additional Strategic Move to Increase Focus on High-Value, Late-Stage Pet Health Pipeline Progress ? Ellen de Brabander, Ph.D., joins Elanco to lead Innovation and R |
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August 30, 2021 |
KIN / Kindred Biosciences Inc / Elanco Animal Health Inc - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Kindred Biosciences, Inc. (Name of Subject Company — Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 494577109 (CUSIP Number of Class of Securities) Marcela A. Kirberger General Counsel and Corporate Secretary Elanco Ani |
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August 30, 2021 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga, 302-897-0668, [email protected] Media Contact: Colleen Parr Dekker, 317-989-7011, [email protected] Elanco Closes Acquisition of Kindred Biosciences Differentiated, Disruptive Portfolio Positions Elanco for Next Era of Pet Health Growth GREENFIELD, |
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August 30, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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): August 27, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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August 12, 2021 |
Exhibit 10.1 Execution Version INCREMENTAL ASSUMPTION AGREEMENT THIS INCREMENTAL ASSUMPTION AGREEMENT (this ?Agreement?) dated and effective as of August 12, 2021 (the ?Effective Date?), is among ELANCO ANIMAL HEALTH INCORPORATED, an Indiana corporation (the ?Company?), ELANCO US INC., a Delaware corporation (together with the Company, collectively, the ?Borrowers? and each, individually, a ?Borro |
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August 12, 2021 |
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): August 12, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (C |
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August 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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August 9, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? Quarterly Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2021 OR ? Transition Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 COMMISSION FILE NUMBER 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in |
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August 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 9, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Co |
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August 9, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (302) 897-0668 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Second Quarter 2021 Results Exceeded second quarter 2021 guidance; Increasing full year 2021 revenue outlook ? Revenue in the second quarter was $1,279 million, comprised of $7 |
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August 9, 2021 |
As filed with the Securities and Exchange Commission on August 9, 2021 As filed with the Securities and Exchange Commission on August 9, 2021 Registration Statement No. |
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August 9, 2021 |
Press Release issued by Elanco Animal Health Incorporated, August 9, 2021. Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (302) 897-0668 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Second Quarter 2021 Results Exceeded second quarter 2021 guidance; Increasing full year 2021 revenue outlook ? Revenue in the second quarter was $1,279 million, comprised of $7 |
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August 2, 2021 |
Financial Statements and Exhibits, Other Events 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): July 30, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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August 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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July 1, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 30, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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July 1, 2021 |
DFAN14A 1 tm2118507d8dfan14a.htm DFAN14A 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): June 30, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or |
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July 1, 2021 |
Exhibit 2.1 to Elanco’s Current Report on Form 8-K filed with the SEC on July 1, 2021 Exhibit 2.1 FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER This First Amendment (this ?Amendment?) is made and entered into as of June 30, 2021, by and among Elanco Animal Health Incorporated, an Indiana corporation (?Parent?), Knight Merger Sub, Inc., a Delaware corporation and direct wholly-owned subsidiary of Parent (?Merger Sub?), and Kindred Biosciences, Inc., a Delaware corporation (the ?Co |
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July 1, 2021 |
Exhibit 2.1 FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER This First Amendment (this ?Amendment?) is made and entered into as of June 30, 2021, by and among Elanco Animal Health Incorporated, an Indiana corporation (?Parent?), Knight Merger Sub, Inc., a Delaware corporation and direct wholly-owned subsidiary of Parent (?Merger Sub?), and Kindred Biosciences, Inc., a Delaware corporation (the ?Co |
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June 25, 2021 |
Exhibit 99.5 Joint Filing Agreement In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the common stock, par value $0.0001 per share, of Kindred Biosciences, Inc., a Delaware corporation, and further agree |
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June 25, 2021 |
Exhibit 99.3 STRICTLY PRIVATE & CONFIDENTIAL May 31, 2021 Richard Chin, M.D. Chief Executive Officer Kindred Biosciences, Inc. 1555 Bayshore Highway, Suite #200 Burlingame, CA 94010 Dear Dr. Chin, Reference is made to our discussions regarding the proposed acquisition (the ?Proposed Transaction?) of all of the issued and outstanding equity interests of Kindred Biosciences, Inc. (the ?Company?) by |
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June 25, 2021 |
Exhibit 99.4 STRICTLY PRIVATE & CONFIDENTIAL June 11, 2021 Richard Chin, M.D. Chief Executive Officer Kindred Biosciences, Inc. 1555 Bayshore Highway, Suite #200 Burlingame, CA 94010 Dear Dr. Chin, Reference is made to that letter agreement (the ?Letter Agreement?), dated as of May 31, 2021, between Kindred Biosciences, Inc. (the ?Company?) and Elanco Animal Health Incorporated (?Elanco?). In acco |
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June 25, 2021 |
Exhibit 99.2 MUTUAL CONFIDENTIALITY AGREEMENT This Mutual Confidentiality Agreement (this ?Agreement?) is entered into as of January 11, 2020 by and between Kindred Biosciences, Inc., a Delaware corporation with its principal place of business at 1555 Bayshore Highway, Suite 200, Burlingame, California 94010 USA (?KindredBio?) and Elanco US Inc., a Delaware corporation with its principal place of |
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June 25, 2021 |
KIN / Kindred Biosciences Inc / Elanco Animal Health Inc - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 Kindred Biosciences, Inc. (Name of Subject Company — Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 494577109 (CUSIP Number of Class of Securities) Marcela A. Kirberger General Counsel and Corporate Secretary Elanco Animal Health Incorpora |
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June 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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June 16, 2021 |
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): June 15, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Com |
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June 16, 2021 |
DFAN14A 1 tm2118507d5dfan14a.htm DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a party other than the Registrant x Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by R |
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June 16, 2021 |
DFAN14A 1 tm2118507d4dfan14a.htm DFAN14A 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): June 15, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or |
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June 16, 2021 |
Exhibit 99.3 FORM OF SUPPORT AGREEMENT This SUPPORT AGREEMENT (this ?Agreement?), dated June 15, 2021, is by and among [ ] (?Stockholder?), Elanco Animal Health Incorporated, an Indiana corporation (?Parent?), and Knight Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent (?Merger Sub?). WHEREAS, simultaneously with the delivery and execution of this Agreement, |
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June 16, 2021 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among ELANCO ANIMAL HEALTH INCORPORATED, KNIGHT MERGER SUB, INC. and KINDRED BIOSCIENCES, INC. dated as of June 15, 2021 TABLE OF CONTENTS Page AGREEMENT AND PLAN OF MERGER 1 Article I THE MERGER 2 Section 1.1. The Merger 2 Section 1.2. Closing 2 Section 1.3. Effective Time 2 Article II SURVIVING CORPORATION 2 Section 2.1. Governing Documents 2 Secti |
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June 16, 2021 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga, 302-897-0668, [email protected] Media Contact: Colleen Parr Dekker, 317-989-7011, [email protected] For KindredBio: Katja Buhrer, 917-969-3438, [email protected] Elanco Announces Agreement to Acquire Kindred Biosciences Bolt-on Acquisition |
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June 16, 2021 |
Elanco Animal Health to Acquire June 16, 2021 Exhibit 99.2 Important Information 2 Important Information for Investors and Stockholders This presentation does not constitute a solicitation of any vote or approval in connection with the proposed acquisition of K ind red Biosciences, Inc. (? KindredBio ?) by Elanco Animal Health Incorporated (?Elanco? and such proposed acquisition, the ?Merger?). Ki |
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June 9, 2021 |
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): June 9, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Comm |
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June 4, 2021 |
Financial Statements and Exhibits, Other Events 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): June 4, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Comm |
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June 4, 2021 |
Exhibit 99.1 Investor Contact: Tiffany Kanaga, +1.302.897.0668 [email protected] Media Contact: Colleen Parr Dekker, +1.317.989.7011 [email protected] FOR IMMEDIATE RELEASE Elanco Announces Addition of Marcela A. Kirberger as General Counsel and Corporate Secretary Kirberger brings leadership experiences at both U.S. and German based companies to Elanco Greenfield, Ind. (June 4 |
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May 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana (State or Other Jurisdiction of Incorporation) 2500 Innovation Way, Greenfield Indiana (Address of principal executive offices) 001-38661 (Commission File Number) 82-5497352 (I.R.S. Employer Id |
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May 21, 2021 |
Exhibit 10.1 Amended and Restated 2018 Elanco Stock Plan ARTICLE 1. PURPOSES OF THE PLAN The Company previously adopted the 2018 Elanco Stock Plan, as amended from time to time, which was adopted by the Board of Directors on September 5, 2018 and approved by the shareholders of the Company on September 18, 2018. The Company hereby amends and restates the 2018 Elanco Stock Plan. The Company believe |
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May 21, 2021 |
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): May 19, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Comm |
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May 7, 2021 |
EXHIBIT 10.2 Elanco Animal Health Incorporated Performance-Based Award Agreement This Performance-Based Award is granted on , 2021 (?Grant Date?), by Elanco Animal Health Incorporated, an Indiana corporation (?Elanco? or the ?Company?), to the Eligible Individual who has received this Performance-Based Award Agreement (the ?Grantee?). Number of Shares: Log into UBS account at http://equity.elancod |
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May 7, 2021 |
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): May 7, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Commi |
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May 7, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? Quarterly Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2021 OR ? Transition Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 COMMISSION FILE NUMBER 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in |
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May 7, 2021 |
Results of Operations and Financial Condition 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): May 7, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) (Commi |
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May 7, 2021 |
Elanco Animal Health Incorporated Corporate Bonus Plan (filed herewith). EX-10.3 4 ex1032021elancocorporatebo.htm EX-10.3 EXHIBIT 10.3 The Elanco Corporate Bonus Plan (as amended effective January 1, 2021) As Amended Effective January 1, 2021 TABLE OF CONTENTS SECTION 1. PURPOSE 1 SECTION 2. DEFINITIONS 1 SECTION 3. ADMINISTRATION 5 SECTION 4. PARTICIPATION IN THE PLAN 6 SECTION 5. DEFINITION AND COMPUTATION OF COMPANY BONUS 7 SECTION 6. TIME OF PAYMENT 11 SECTION 7. A |
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May 7, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (302) 897-0668 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports First Quarter 2021 Results Exceeded first quarter 2021 guidance; Updating full year 2021 guidance, raising and tightening adjusted ranges ? Revenue in the first quarter was $1, |
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May 7, 2021 |
EXHIBIT 10.1 Elanco Animal Health Incorporated Restricted Stock Unit Award Agreement This Restricted Stock Unit Award is granted on , 2021 (?Grant Date?) by Elanco Animal Health Incorporated, an Indiana corporation (?Elanco? or the ?Company?), to the Eligible Individual who has received this Restricted Stock Unit Award Agreement (the ?Grantee?). Number of Shares: Log into UBS account at http://equ |
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April 8, 2021 |
DEFA14A 1 nc10021857x2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only |
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March 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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March 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT UNDER SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 Commission file number 001-38661 Elanco Animal Health Incorporated (Exact name of Registrant as specified in its charter) INDIANA 82-5497352 (State or other jurisdiction of (I.R.S. Employer incor |
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March 1, 2021 |
SUBSIDIARIES OF THE COMPANY EXHIBIT 21.1 The following is a list of subsidiaries of the company as of December 31, 2020, omitting some subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary. Subsidiary Name Jurisdiction Aratana Therapeutics, Inc. United States ChemGen Corporation Massachusetts Dista Products Limited United Kingdom Elanco (Shanghai) Animal He |
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March 1, 2021 |
Elanco Executive Severance Pay Plan and Summary EXHIBIT 10.31 Elanco Executive Severance Pay Plan and Summary Introduction The Elanco Executive Severance Pay Plan and Summary ("Plan") effective as of , 2020, defines those circumstances under which Elanco US Inc. and Lohmann Animal Health International, Inc. (collectively, "Elanco" or the "Company") may provide severance benefits to you in the event your employment with Elanco is terminated unde |
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February 24, 2021 |
Elanco Animal Health Reports Fourth Quarter and Full Year 2020 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Tiffany Kanaga (302) 897-0668 or [email protected] Media Contact: Colleen Parr Dekker (317) 989-7011 or [email protected] Elanco Animal Health Reports Fourth Quarter and Full Year 2020 Results ? Fourth quarter 2020 revenue was $1,139.7 million, growth of 45 percent, comprised of $743.4 million from the legacy Elanco portfolio a |
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February 24, 2021 |
Results of Operations and Financial Condition 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): February 24, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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February 23, 2021 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Media: Colleen Parr Dekker +1.317.989.7011 [email protected] Investor Relations: Tiffany Kanaga +1.302.897.0668 [email protected] Elanco General Counsel Michael-Bryant Hicks to Depart After Successful Company Stand-Up and Acquisition Completion GREENFIELD, Ind. (February 22, 2021) Ela |
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February 23, 2021 |
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): February 22, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |
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February 12, 2021 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0145 Washington, D. |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Elanco Animal Health Inc. Title of Class of Securities: Common Stock CUSIP Number: 28414H103 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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February 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Elanco Animal Health Inc (Name of Issuer) Common Stock (Title of Class of Securities) 28414H103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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February 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 0)* Elanco Animal Health Incorporated (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 28414H103 (CUSIP Number) Michelle Gosom Arist |
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January 26, 2021 |
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 25, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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January 26, 2021 |
Elanco Announces Next Wave of Restructuring to Drive Operational Efficiencies Post Bayer Acquisition Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 DRAFT FOR REVIEW ONLY Media: Colleen Parr Dekker +1.317.989.7011 [email protected] Investor Relations: Tiffany Kanaga +1.302.897.0668 [email protected] Elanco Announces Next Wave of Restructuring to Drive Operational Efficiencies Post Bayer Acquisition · Actions are expected to generate approximately $20-2 |
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January 11, 2021 |
Financial Statements and Exhibits, Other Events - FORM 8-K 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 11, 2021 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) ( |
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January 11, 2021 |
Exhibit 99.1 Elanco Animal Health 2500 Innovation Way Greenfield, IN 46140 FOR IMMEDIATE RELEASE Media Contact: Colleen Parr Dekker +1 (317) 989.7011 or [email protected] Investor Contact: Tiffany Kanaga +1 (302) 897.0668 or [email protected] Elanco Begins Next Phase of Integration Post-Bayer Animal Health Acquisition; Executive Committee Member Sarena Lin to Depart Transformatio |
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December 17, 2020 |
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): December 17, 2020 Elanco Animal Health Incorporated (Exact name of registrant as specified in its charter) Indiana 001-38661 82-5497352 (State or other jurisdiction of incorporation) |