Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(d) On August 1, 2020, the Board of Directors (the "Board") of Autoliv, Inc.
(the "Company") expanded the size of the Board from ten to eleven members and
elected Ms. Laurie Brlas to fill the vacancy, effective immediately. Ms. Brlas
has a term expiring at the 2021 Annual Meeting of Stockholders.
Ms. Brlas will enter into an indemnification agreement substantially in the form
of the indemnification agreement previously entered into with each of the
Company's existing officers and directors, a form of which has been filed as
Exhibit 10.6 to Form 10-Q (File No. 001-12933), filed October 25, 2019. The
Company will compensate Ms. Brlas consistent with its other independent
directors in connection with her election to the Board. There are no
transactions in which Ms. Brlas has an interest requiring disclosure under Item
404(a) of Regulation S-K. There is no arrangement or understanding between
Ms. Brlas and any other persons pursuant to which she was selected as a
director.
A copy of the press release announcing the appointment of Ms. Brlas is filed as
Exhibit 99.1 to this report and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release of Autoliv, Inc. dated August 3, 2020.
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