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Board committee changes at Flutter Entertainment (NYSE: FLUT)

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(Neutral)
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Form Type
8-K/A

Rhea-AI Filing Summary

Flutter Entertainment plc filed an Amendment No. 1 to its prior reports to clarify board committee assignments for two non-executive directors. The Board has appointed Sally Susman to the Risk and Sustainability Committee and David Kenny to the Compensation and Human Resources Committee.

These roles take effect from the conclusion of, and are subject to their election at, the Company’s 2026 Annual General Meeting on May 29, 2026. An announcement describing these committee changes was released via the London Regulatory News Service on April 28, 2026 and furnished as Exhibit 99.1.

Positive

  • None.

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  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 7.01 Regulation FD Disclosure Disclosure
Material non-public information disclosed under Regulation Fair Disclosure, often investor presentations or guidance.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Board committee appointment date April 23, 2026 Date the Board approved committee roles for Susman and Kenny
2026 AGM date May 29, 2026 Committee appointments effective after conclusion of this Annual General Meeting, subject to election
RNS announcement date April 28, 2026 Date of Regulatory News Service announcement furnished as Exhibit 99.1
Risk and Sustainability Committee financial
"the Board appointed Sally Susman as a member of the Risk and Sustainability Committee"
Compensation and Human Resources Committee financial
"David Kenny as a member of the Compensation and Human Resources Committee of the Board"
Regulatory News Service financial
"released, via the Regulatory News Service in London, an announcement"
A regulatory news service is an official channel where companies publish required disclosures and material information so regulators, investors and the public receive the same announcements at the same time. Think of it as a public bulletin board that ensures important facts—like earnings, leadership changes, or regulatory filings—are shared promptly and fairly; investors use these notices to reassess value, risk and trading decisions.
Annual General Meeting financial
"with effect from the conclusion of the Annual General Meeting to be held on May 29, 2026"
Understanding 8-K Material Events →
true 0001635327 0001635327 2025-12-11 2025-12-11
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

(Amendment No. 1)

 

 

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 11, 2025

 

 

Flutter Entertainment plc

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Ireland
   001-37403
   98-1782229
(State or Other Jurisdiction
of Incorporation)		   (Commission
File Number)		   (IRS Employer
Identification Number)

 

One Madison Avenue

New York, New York

   10010
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: (646) 930-0950

 

(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 (see General Instruction A.2.):

 

☐

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 class

  

Trading
Symbol(s)

  

Name of each exchange
on which registered

Ordinary Shares, nominal value of €0.09 per share   FLUT   New 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.  ☐

 

 
 

EXPLANATORY NOTE

As previously reported by Flutter Entertainment plc (the “Company”) on December 11, 2025 and January 14, 2026 on Form 8-K (the “Original Form 8-Ks”), the Company appointed Sally Susman and David Kenny, respectively, to the Company’s Board of Directors (the “Board”) as non-executive directors effective as of the conclusion of, and subject to election at, the Company’s 2026 Annual General Meeting on May 29, 2026 (“2026 AGM”). At the time of their appointments, the Board had not yet determined the committees of the Board to which Ms. Susman and Mr. Kenny would be appointed. This Amendment No. 1 to the Original Form 8-Ks is being filed solely to amend and supplement Item 5.02 of the Original Form 8-Ks, as described below. This Amendment No. 1 makes no other amendments to the Original Form 8-Ks.

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 23, 2026, the Board appointed Sally Susman as a member of the Risk and Sustainability Committee of the Board and David Kenny as a member of the Compensation and Human Resources Committee of the Board, effective as of the conclusion of, and subject to election at, the 2026 AGM.

 

Item 7.01

Regulation FD Disclosure.

On April 28, 2026, Flutter Entertainment plc released, via the Regulatory News Service in London, an announcement (the “RNS Announcement”) regarding Ms. Susman and Mr. Kenny’s committee appointments, which is furnished as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

 

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit
No.

   

Description

99.1    RNS Announcement dated April 28, 2026
104    The cover page of this Current Report on Form 8-K, formatted in Inline XBRL

 

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.

 

    Flutter Entertainment plc
    (Registrant)
Date: April 28, 2026     By:  

/s/ Edward Traynor

    Name:  

Edward Traynor

    Title:   Company Secretary

Exhibit 99.1

April 28, 2026

Flutter Entertainment plc (“Flutter” the “Company”)

Changes to the Flutter Board Committee Memberships

Flutter hereby announces that with effect from the conclusion of the Annual General Meeting to be held on May 29, 2026, the following updates to the Board Committee Memberships

 

  •  

Sally Susman to be appointed as a member of the Risk and Sustainability Committee

 

  •  

David Kenny to be appointed as a member of the Compensation and Human Resources Committee

Enquiries:

Edward Traynor

Company Secretary

+353872232455

Source: View Original Filing on SEC EDGAR

FAQ

What does Flutter Entertainment plc’s latest 8-K/A filing report?

Flutter Entertainment’s 8-K/A filing reports updated board committee assignments for two non-executive directors. It clarifies that Sally Susman will join the Risk and Sustainability Committee and David Kenny will join the Compensation and Human Resources Committee, subject to election at the 2026 AGM.

Which board committees will Sally Susman and David Kenny join at Flutter (FLUT)?

Sally Susman has been appointed to Flutter’s Risk and Sustainability Committee. David Kenny has been appointed to the Compensation and Human Resources Committee. Both appointments become effective at the conclusion of the 2026 Annual General Meeting, subject to their election as directors at that meeting.

When do the new Flutter board committee appointments become effective?

The new committee appointments become effective from the conclusion of Flutter’s 2026 Annual General Meeting on May 29, 2026. Both Sally Susman and David Kenny must first be elected as directors at that AGM for their committee roles to take effect as planned.

Why did Flutter Entertainment file an Amendment No. 1 to its earlier reports?

Flutter filed Amendment No. 1 solely to update Item 5.02 of its earlier reports. The amendment discloses the specific board committees to which Sally Susman and David Kenny have been appointed, without making any other changes to the previously filed current reports.

What is Exhibit 99.1 in Flutter Entertainment’s amended 8-K?

Exhibit 99.1 is a Regulatory News Service announcement dated April 28, 2026. It describes the changes to Flutter Entertainment’s board committee memberships, including the appointments of Sally Susman and David Kenny to the Risk and Sustainability and Compensation and Human Resources Committees, respectively.

How were the committee changes at Flutter Entertainment communicated to the market?

The committee changes were communicated through a Regulatory News Service announcement in London on April 28, 2026. Flutter then furnished that announcement as Exhibit 99.1 to its Form 8-K/A, formally recording the updated committee memberships for its non-executive directors.

Filing Exhibits & Attachments

4 documents

Press Releases

Other Documents