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[8-K] Fabrinet Reports Material Event

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Fabrinet appointed Caroline Dowling to its Board as a Class I director on October 13, 2025. Her term runs until the next annual meeting and continues until a successor is elected and qualified or earlier departure. She was not appointed to any Board committees.

Dowling brings extensive global manufacturing and technology-sector experience, including over 20 years at Flex, where she served as Business Group President from 2012 to 2019. She serves on the boards of CRH plc and DCC plc, and previously served on the board of IMI plc from November 2019 to May 2025. She will be compensated under Fabrinet’s standard non‑employee director policy and will enter into the company’s standard indemnification agreement. Fabrinet issued a press release on October 16, 2025 announcing the appointment.

Fabrinet ha nominato Caroline Dowling nel Consiglio come direttore di Classe I il 13 ottobre 2025. Il suo mandato va fino alla prossima assemblea annuale e continua fino all'elezione e qualificazione di un successore o fino a una cessazione anticipata. Non è stata assegnata a nessuna commissione del Consiglio.

Dowling porta una vasta esperienza globale nel settore manifatturiero e tecnologico, tra cui oltre 20 anni in Flex, dove ha ricoperto il ruolo di Business Group President dal 2012 al 2019. Siede nei consigli di CRH plc e DCC plc, e in passato è stata membro del consiglio di IMI plc da novembre 2019 a maggio 2025. Sarà compensata secondo la policy standard di Fabrinet per i non dipendenti dallo stato e stipulerà l'accordo standard di indennità della società. Fabrinet ha emesso un comunicato stampa il 16 ottobre 2025 annunciante la nomina.

Fabrinet designó a Caroline Dowling a su Junta como directora de Clase I el 13 de octubre de 2025. Su mandato se extiende hasta la próxima asamblea anual y continúa hasta que se elija y cualifique a un sucesor o hasta una salida antes de tiempo. No fue designada para ningún comité de la Junta.

Dowling aporta amplia experiencia global en manufactura y sector tecnológico, incluida más de 20 años en Flex, donde se desempeñó como Business Group President de 2012 a 2019. Es miembro de los consejos de CRH plc y DCC plc, y previamente formó parte del consejo de IMI plc desde noviembre de 2019 hasta mayo de 2025. Recibirá compensación conforme a la política estándar de Fabrinet para directores no empleados y firmará el acuerdo estándar de indemnización de la empresa. Fabrinet emitió un comunicado de prensa el 16 de octubre de 2025 anunciando la nombramiento.

파브리네트가 2025년 10월 13일 이사회에 클래스 I 이사캐롤라인 Dowling를 임명했습니다. 그녀의 임기는 다음 연차 총회까지이며, 차기 선임자 선출 및 적격 시 또는 조기에 퇴임할 때까지 계속됩니다. 그녀는 이사회 위원회에는 배정되지 않았습니다.

Dowling은 전 globally 제조 및 기술 분야에서 광범위한 경험을 제공합니다. 20년 넘게 Flex에서 근무했고, 2012년부터 2019년까지 Business Group President를 역임했습니다. 그녀는 CRH plcDCC plc 이사회에 재직하고 있으며, 과거에는 2019년 11월부터 2025년 5월까지 IMI plc 이사회에서 활동했습니다. Fabrinet의 비상용 이사 보상 정책에 따라 보상을 받게 되며, 회사의 표준 면책 계약에 서명할 것입니다. Fabrinet은 2025년 10월 16일에 임명 발표를 담은 보도 보도자료를 발표했습니다.

Fabrinet a nommé Caroline Dowling au conseil en tant que administratrice de Classe I le 13 octobre 2025. Son mandat court jusqu’à la prochaine assemblée générale annuelle et se poursuit jusqu’à ce qu’un successeur soit élu et qualifié ou jusqu’à une démission anticipée. Elle n’a été nommée à aucun comité du conseil.

Dowling apporte une vaste expérience mondiale dans la fabrication et le secteur technologique, notamment plus de 20 ans chez Flex, où elle a été Business Group President de 2012 à 2019. Elle siège au conseil d’administration de CRH plc et de DCC plc, et a précédemment siégé au conseil de IMI plc de novembre 2019 à mai 2025. Elle sera rémunérée selon la politique standard de Fabrinet pour les administrateurs non salariés et signera l’accord d’indemnisation standard de la société. Fabrinet a publié un communiqué de presse le 16 octobre 2025 annonçant la nomination.

Fabrinet hat Caroline Dowling am 13. Oktober 2025 in den Vorstand als Director der Klasse I berufen. Ihre Amtszeit läuft bis zur nächsten ordentlichen Hauptversammlung und setzt sich fort, bis ein Nachfolger gewählt und qualifiziert ist oder bis zu einem vorzeitigen Ausscheiden. Sie wurde keinem Vorstandsausschuss zugeteilt.

Dowling bringt umfassende globale Erfahrungen im Fertigungs- und Technologiebereich mit, darunter mehr als 20 Jahre bei Flex, wo sie von 2012 bis 2019 als Business Group President tätig war. Sie sitzt in den Vorständen von CRH plc und DCC plc, und war zuvor von November 2019 bis Mai 2025 im Vorstand von IMI plc tätig. Sie wird gemäß Fabrinet's Standardrichtlinie für nicht-aus dem Unternehmen bezahlte Direktoren vergütet und tritt in die standardmäßige Indemnification-Vereinbarung des Unternehmens ein. Fabrinet gab am 16. Oktober 2025 eine Pressemitteilung über die Ernennung heraus.

عينت Fabrinet كارولين داولينغ في مجلس إدارتها كـ مديرة من الفئة الأولى في 13 أكتوبر 2025. تستمر ولايتها حتى الاجتماع السنوي القادم وتظل سارية حتى يتم انتخاب خلف لها وتاهيلها، أو حتى مغادرتها مبكرًا. لم تُعين إلى أي لجان مجلس.

تُضيف داولينغ خبرة عالمية واسعة في التصنيع وقطاع التكنولوجيا، بما في ذلك أكثر من 20 عامًا في Flex، حيث شغلت منصب Business Group President من 2012 إلى 2019. تشارك في مجالس إدارة CRH plc وDCC plc، وكانت سابقًا عضوة في مجلس إدارة IMI plc من نوفمبر 2019 حتى مايو 2025. ستتلقى تعويضًا وفقًا لسياسة Fabrinet القياسية لمديري غير الموظفين وستوقع على اتفاقية التعويض القياسية للشركة. أصدرت Fabrinet بيانًا صحفيًا في 16 أكتوبر 2025 يعلن التعيين.

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Fabrinet ha nominato Caroline Dowling nel Consiglio come direttore di Classe I il 13 ottobre 2025. Il suo mandato va fino alla prossima assemblea annuale e continua fino all'elezione e qualificazione di un successore o fino a una cessazione anticipata. Non è stata assegnata a nessuna commissione del Consiglio.

Dowling porta una vasta esperienza globale nel settore manifatturiero e tecnologico, tra cui oltre 20 anni in Flex, dove ha ricoperto il ruolo di Business Group President dal 2012 al 2019. Siede nei consigli di CRH plc e DCC plc, e in passato è stata membro del consiglio di IMI plc da novembre 2019 a maggio 2025. Sarà compensata secondo la policy standard di Fabrinet per i non dipendenti dallo stato e stipulerà l'accordo standard di indennità della società. Fabrinet ha emesso un comunicato stampa il 16 ottobre 2025 annunciante la nomina.

Fabrinet designó a Caroline Dowling a su Junta como directora de Clase I el 13 de octubre de 2025. Su mandato se extiende hasta la próxima asamblea anual y continúa hasta que se elija y cualifique a un sucesor o hasta una salida antes de tiempo. No fue designada para ningún comité de la Junta.

Dowling aporta amplia experiencia global en manufactura y sector tecnológico, incluida más de 20 años en Flex, donde se desempeñó como Business Group President de 2012 a 2019. Es miembro de los consejos de CRH plc y DCC plc, y previamente formó parte del consejo de IMI plc desde noviembre de 2019 hasta mayo de 2025. Recibirá compensación conforme a la política estándar de Fabrinet para directores no empleados y firmará el acuerdo estándar de indemnización de la empresa. Fabrinet emitió un comunicado de prensa el 16 de octubre de 2025 anunciando la nombramiento.

파브리네트가 2025년 10월 13일 이사회에 클래스 I 이사캐롤라인 Dowling를 임명했습니다. 그녀의 임기는 다음 연차 총회까지이며, 차기 선임자 선출 및 적격 시 또는 조기에 퇴임할 때까지 계속됩니다. 그녀는 이사회 위원회에는 배정되지 않았습니다.

Dowling은 전 globally 제조 및 기술 분야에서 광범위한 경험을 제공합니다. 20년 넘게 Flex에서 근무했고, 2012년부터 2019년까지 Business Group President를 역임했습니다. 그녀는 CRH plcDCC plc 이사회에 재직하고 있으며, 과거에는 2019년 11월부터 2025년 5월까지 IMI plc 이사회에서 활동했습니다. Fabrinet의 비상용 이사 보상 정책에 따라 보상을 받게 되며, 회사의 표준 면책 계약에 서명할 것입니다. Fabrinet은 2025년 10월 16일에 임명 발표를 담은 보도 보도자료를 발표했습니다.

Fabrinet a nommé Caroline Dowling au conseil en tant que administratrice de Classe I le 13 octobre 2025. Son mandat court jusqu’à la prochaine assemblée générale annuelle et se poursuit jusqu’à ce qu’un successeur soit élu et qualifié ou jusqu’à une démission anticipée. Elle n’a été nommée à aucun comité du conseil.

Dowling apporte une vaste expérience mondiale dans la fabrication et le secteur technologique, notamment plus de 20 ans chez Flex, où elle a été Business Group President de 2012 à 2019. Elle siège au conseil d’administration de CRH plc et de DCC plc, et a précédemment siégé au conseil de IMI plc de novembre 2019 à mai 2025. Elle sera rémunérée selon la politique standard de Fabrinet pour les administrateurs non salariés et signera l’accord d’indemnisation standard de la société. Fabrinet a publié un communiqué de presse le 16 octobre 2025 annonçant la nomination.

Fabrinet hat Caroline Dowling am 13. Oktober 2025 in den Vorstand als Director der Klasse I berufen. Ihre Amtszeit läuft bis zur nächsten ordentlichen Hauptversammlung und setzt sich fort, bis ein Nachfolger gewählt und qualifiziert ist oder bis zu einem vorzeitigen Ausscheiden. Sie wurde keinem Vorstandsausschuss zugeteilt.

Dowling bringt umfassende globale Erfahrungen im Fertigungs- und Technologiebereich mit, darunter mehr als 20 Jahre bei Flex, wo sie von 2012 bis 2019 als Business Group President tätig war. Sie sitzt in den Vorständen von CRH plc und DCC plc, und war zuvor von November 2019 bis Mai 2025 im Vorstand von IMI plc tätig. Sie wird gemäß Fabrinet's Standardrichtlinie für nicht-aus dem Unternehmen bezahlte Direktoren vergütet und tritt in die standardmäßige Indemnification-Vereinbarung des Unternehmens ein. Fabrinet gab am 16. Oktober 2025 eine Pressemitteilung über die Ernennung heraus.

عينت Fabrinet كارولين داولينغ في مجلس إدارتها كـ مديرة من الفئة الأولى في 13 أكتوبر 2025. تستمر ولايتها حتى الاجتماع السنوي القادم وتظل سارية حتى يتم انتخاب خلف لها وتاهيلها، أو حتى مغادرتها مبكرًا. لم تُعين إلى أي لجان مجلس.

تُضيف داولينغ خبرة عالمية واسعة في التصنيع وقطاع التكنولوجيا، بما في ذلك أكثر من 20 عامًا في Flex، حيث شغلت منصب Business Group President من 2012 إلى 2019. تشارك في مجالس إدارة CRH plc وDCC plc، وكانت سابقًا عضوة في مجلس إدارة IMI plc من نوفمبر 2019 حتى مايو 2025. ستتلقى تعويضًا وفقًا لسياسة Fabrinet القياسية لمديري غير الموظفين وستوقع على اتفاقية التعويض القياسية للشركة. أصدرت Fabrinet بيانًا صحفيًا في 16 أكتوبر 2025 يعلن التعيين.

Fabrinet 于 2025 年 10 月 13 日任命 Caroline Dowling 为董事会 一级董事,任期至下一次年度股东大会并将持续至选出并具备资格的继任者任职,或更早离任。她未被指定为董事会任何委员会成员。

Dowling 在全球制造业和科技领域拥有丰富经验,包括在 Flex 超过 20 年的任职,其中自 2012 年至 2019 年担任 Business Group President。她现任 CRH plcDCC plc 董事会成员,早前自 2019 年 11 月至 2025 年 5 月曾任 IMI plc 董事。她将根据 Fabrinet 标准的非员工董事政策获得报酬,并将签署公司的标准赔偿协议。Fabrinet 于 2025 年 10 月 16 日就任命发布新闻稿。

0001408710FALSE00014087102025-10-132025-10-13

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 13, 2025
______________________
Fabrinet
(Exact name of registrant as specified in its charter)
______________________
Cayman Islands001-3477598-1228572
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

c/o Intertrust Corporate Services (Cayman) Limited
One Nexus Way, Camana Bay
Grand Cayman
KY1-9005
Cayman Islands


(Address of principal executive offices, including zip code)
+66 2-524-9600
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
______________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading
Symbol(s)
Name of each exchange
on which registered
Ordinary Shares, $0.01 par valueFNNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Director Appointment
On October 13, 2025, the board of directors (the “Board”) of Fabrinet (the “Company”) appointed Caroline Dowling to serve on the Board as a Class I director (with a term expiring at the Company’s next annual meeting of shareholders) until her successor is duly elected and qualified or her earlier death, resignation or removal. Ms. Dowling was not appointed to any committees of the Board.
Among other skills and qualifications, Ms. Dowling brings to the Board significant operational and leadership experience at a global manufacturing business and deep industry knowledge. Ms. Dowling is a highly experienced business leader with extensive global knowledge in the technology sector, specifically electronic, technical and logistic services. Ms. Dowling spent more than 20 years at Flex, a top-tier electronic manufacturing services (EMS) provider with operations in 30 countries, most recently serving as Business Group President from 2012 until her retirement in February 2019. In this role, she led the Telecommunications, Enterprise Compute, Networking and Cloud Data Centre and was also responsible for managing the Global Services Division, supporting complex supply chains. Ms. Dowling is a member of the boards of directors of CRH plc (NYSE: CRH), where she also serves on the audit and the safety, environment & social responsibility committees of the board, and DCC plc (LSE: DCC), where she also serves on the audit and the remuneration committees of the board. From November 2019 to May 2025, Ms. Dowling was a member of the board of directors of IMI plc (LSE: IMI), where she also chaired the remuneration committee and served on the nomination committee of the board. Ms. Dowling completed the Harvard Advanced Management Program and holds a Diploma in Environmental, Social & Governance from the Corporate Governance Institute.
Ms. Dowling will be compensated for service on the Board in accordance with the Company’s standard compensation policy for non-employee directors, the current terms of which are described in Exhibit 10.9 to the Company’s Annual Report on Form 10-K for the fiscal year ended June 28, 2024. There is no arrangement or understanding between Ms. Dowling and any other persons pursuant to which Ms. Dowling was elected as a director. In addition, Ms. Dowling will enter into the Company’s standard form of indemnification agreement, a copy of which was previously filed on January 28, 2010 as Exhibit 10.10 to the Company’s Registration Statement on Form S-1 (File No. 333-163268).
On October 16, 2025, the Company issued a press release announcing Ms. Dowling’s appointment to the Board. The press release is attached hereto as Exhibit 99.1.
Item 9.01    Financial Statements and Exhibits.
(d)Exhibits.
Exhibit No.Description
99.1
Press release dated October 16, 2025
104Cover Page Interactive Data File (embedded within the Inline XBRL document)



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FABRINET
By:/s/ CSABA SVERHA
Csaba Sverha
Executive Vice President, Chief Financial Officer
Date: October 16, 2025

Fabrinet

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