Amcor plc Watch

from 8-K 1 page Strictly Private and Confidential January 3, 2025 Eric Roegner -- Delivered Electronically -- Appointment as Executive Vice President, Integration and Special Projects By: /S/ Peter Konieczny Peter Konieczny CEO Agreed to This 3rd Day of January, 2025 By: /S/ Eric Roegner Eric Roegner /1

from 8-K 5 pages Strictly Private and Confidential Fred Stephan June 2019 -- By Email/ In-Person – Offer of Employment

from 8-K 2 pages Strictly Private and Confidential August 19, 2024 Fred Stephan -- Delivered Electronically -- Appointment as Chief Operating Officer (“COO”) 1. Position. as COO, Your Duties and Responsibilities Are Subject to Change Depending on the Needs of the Company. Your Legal Employing Entity Will Continue to Be Amcor Flexibles North America. 2. Compensation. While Serving as COO: A. Your Annualized Base Salary Will Be Usd 1,150,000. B. You Will Continue to Participate in the Management Incentive Plan (The “Mip”) With an Incentive Opportunity at Target of 100% of Your Salary With Payouts Ranging From 0% to 200% Based on Individual and Company Performance. C. You Will Continue to Participate in the Equity Management Incentive Plan (The “Emip”) With an Annual Grant Valued at 50% of the Cash Mip Paid to You and Delivered in the Form of Time-Based Restricted Share Units (Rsus). D. You Will Continue to Participate in the Long Term Incentive Plan (The “Ltip”) Based on a Grant Date Fair Value Equal to 225% of Your Base Salary. E. the Restricted Share Unit Grant Provided to You Under the Senior Executive Retention Share Plan (“Sersp”) Will Continue Unchanged. F. the Terms of the Mip, Emip, Ltip and Sersp Are Described in the Relevant Governing Documents, Including the 2019 Omnibus Management Share Plan, and May Be Modified by Amcor From Time to Time. 3. Termination. the Following Change Will Apply to This Clause of Your Employment Agreement: A. the Period of Notice Required for You to Terminate Your Employment Is Amended From “…3 Months’ Written Notice…” to Read “…6 Months’ Written Notice…”. /1

from 8-K 6 pages Strictly Private and Confidential August 30, 2024 Peter Konieczny -- Delivered Electronically -- Appointment as Chief Executive Officer (“CEO”) 1. Position. as CEO, You Will Have Responsibilities as Determined by the Board of Directors of the Company (The “Board”). Your Duties and Responsibilities Are Subject to Change Depending on the Needs of the Company and/or Amcor Ch. You Will Report to the Board. 2. Compensation

from 10-K 4 pages Supplement No. 1 Dated as of May 23, 2024 (This “Supplement”) to the Guarantee Agreement Dated as of April 26, 2022 (As Amended, Supplemented or Otherwise Modified From Time to Time, the “Guarantee Agreement”), Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors From Time to Time Party Thereto and Jpmorgan Chase Bank, N.A., as Administrative Agent

from 10-K 4 pages Supplement No. 1 Dated as of May 23, 2024 (This “Supplement”) to the Guarantee Agreement Dated as of April 26, 2022 (As Amended, Supplemented or Otherwise Modified From Time to Time, the “Guarantee Agreement”), Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors From Time to Time Party Thereto and Jpmorgan Chase Bank, N.A., as Administrative Agent

from 10-K 21 pages Guarantee Agreement Dated as of April 26, 2022, Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors Party Hereto and Jpmorgan Chase Bank, N.A., as Administrative Agent

from 10-K 21 pages Guarantee Agreement Dated as of April 26, 2022, Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors Party Hereto and Jpmorgan Chase Bank, N.A., as Administrative Agent

from 10-Q 3 pages Mr. Peter Konieczny Re: Interim Chief Executive Officer Dear Peter, on Behalf of Amcor PLC (The “Company”), I Am Pleased to Provide This Letter Memorializing Your Promotion From Chief Commercial Officer to the Position of Interim Chief Executive Officer of the Company (“Interim CEO”). 1.position. as Interim CEO, You Will Have Responsibilities as Determined by the Board of Directors of the Company (The “Board”). Your Duties and Responsibilities Are Subject to Change Depending on the Needs of the Company. 2.compensation. While Serving as Interim CEO: A.YOUR Annualized Base Salary Will Be Chf 1,580,190

from 10-Q 10 pages Transition and Release Agreement

from 8-K 7 pages First Amendment Dated as of April 23, 2024 (This “Amendment”), Among Amcor Plc, a Jersey Public Limited Company (“Parent”), Amcor Pty Ltd, an Australian Proprietary Company (“Amcor Australia”), Amcor Finance (USA), Inc., a Delaware Corporation (“Amcor US”), Amcor Uk Finance PLC, an England and Wales Public Limited Company (“Amcor Uk”), Amcor Flexibles North America, Inc., a Missouri Corporation (“Amcor Flexibles”), the Lenders Party Hereto and Jpmorgan Chase Bank, N.A. (“Jpmorgan”), as Administrative Agent

from 8-K 4 pages Material contract

from 8-K 11 pages Material contract

from 10-K 10 pages Mr. Michael Zacka Global Contract 1. Duties and Responsibilities

from 8-K 156 pages Amendment No. 2 Dated as of March 30, 2021 (This “Amendment”), to the Five-Year Syndicated Facility Agreement Dated as of April 30, 2019 (The “Facility Agreement”), Among Amcor Plc, a Public Limited Company Incorporated Under the Laws of the Bailiwick of Jersey (“Parent”), Amcor Pty Ltd (Acn 000 017 372) (F/K/a Amcor Limited), Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc. (F/K/a Bemis Company, Inc.), the Lenders Party Thereto (The “Lenders”) and Jpmorgan Chase Bank, N.A., as Administrative Agent and Foreign Administrative Agent

from 8-K 148 pages Amendment No. 2 Dated as of March 30, 2021 (This “Amendment”), to the Four-Year Syndicated Facility Agreement Dated as of April 30, 2019 (The “Facility Agreement”), Among Amcor Plc, a Public Limited Company Incorporated Under the Laws of the Bailiwick of Jersey (“Parent”), Amcor Pty Ltd (Acn 000 017 372) (F/K/a Amcor Limited), Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc. (F/K/a Bemis Company, Inc.), the Lenders Party Thereto (The “Lenders”) and Jpmorgan Chase Bank, N.A., as Administrative Agent and Foreign Administrative Agent

from 8-K 149 pages Amendment No. 2 Dated as of March 30, 2021 (This “Amendment”), to the Three-Year Syndicated Facility Agreement Dated as of April 30, 2019 (The “Facility Agreement”), Among Amcor Plc, a Public Limited Company Incorporated Under the Laws of the Bailiwick of Jersey (“Parent”), Amcor Pty Ltd (Acn 000 017 372) (F/K/a Amcor Limited), Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc. (F/K/a Bemis Company, Inc.), the Lenders Party Thereto (The “Lenders”) and Jpmorgan Chase Bank, N.A., as Administrative Agent and Foreign Administrative Agent

from 10-K 42 pages Material contract

from 8-K 6 pages Second Supplemental Trust Deed 22 July 2019 Between Amcor Limited and Amcor Finance (USA), Inc. and Amcor Uk Finance PLC and Amcor Plc and Bemis Company, Inc. and Db Trustees (Hong Kong) Limited Relating to the Series 3 €300,000,000 in Aggregate Principal Amount of 2.750 Per Cent. Notes Due 2023 (Isin: Xs0907606379) Issued Under the €2,000,000,000 Euro Medium Term Note Programme Ref: Deh/60049-30030

from 8-K 108 pages Amcor Limited Amcor Finance (USA), Inc. €150,000,000 3.44% Series a Guaranteed Senior Notes Due 2015 5.00% Series B Guaranteed Senior Notes Due 2020 Note and Guarantee Agreement Dated as of September 1, 2010, as Amended by Amendment No. 1 Dated as of June 28, 2013 and Amendment No. 2 Dated as of June 6, 2019