FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 under
the Securities Exchange Act of 1934
For the month ended October, 2014
ICON plc
(Registrant's name)
0-29714
(Commission file number)
South County Business Park, Leopardstown, Dublin 18, Ireland
(Address of principal executive offices)
Brendan Brennan, CFO
South County Business Park, Leopardstown, Dublin 18, Ireland.
Brendan.Brennan@iconplc.com
00-353-1-291-2000
(Name, telephone number, email and/or facsimile number and address of Company contact person)
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Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
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Yes___X___
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No_______
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Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
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Yes______
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No___X___
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Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
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Yes______
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No___X___
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Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule12g3-2(b) under the Securities Exchange Act of 1934.
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Yes______
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No___X___
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If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82 N/A
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EXHIBIT LIST
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Exhibit
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Description
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99.1
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Form No. 28 (B7) Notice of Redemption of Shares during September 2014 filed in Companies Registration Office in Ireland on October 24, 2014
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99.2
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Form No. 28 (B7) Notice of Redemption of Shares during October 2014 filed in Companies Registration Office in Ireland on October 24, 2014
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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 thereunto duly authorized.
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ICON plc
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/s/ Brendan Brennan
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Date: October 24, 2014
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Brendan Brennan
Chief Financial Officer
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Exhibit 99.1
Form No. 28.(B7)
Certificate No 145835
COMPANIES ACTS, 1963 TO 2013
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NOTICE OF CONSOLIDATION and DIVISION, or CONVERSION into STOCK of SHARES, or of the Re-conversion into Share of Stock, or of the Subdivision or Redemption or Cancellation of Shares of ICON Public Limited Company specifying, as the case may be, the shares consolidated, divided, converted, subdivided, redeemed or cancelled, or the Stock reconverted.
Pursuant to Section 69 of the Companies Act, 1963
This Notice is to be signed by a Director, or the Secretary of the Company
Presented by
A&L Goodbody
25/28 North Wall Quay
IFSC, Dublin 1
TO THE REGISTRAR OF JOINT STOCK COMPANIES ICON PUBLIC LIMITED COMPANY
hereby gives you notice in accordance with S.69 of the Companies Acts, 1963 - 2013, that*
In a series of transactions during September 2014, as set out below, 79,781 shares in the capital of the Company were redeemed by ICON Public Limited Company (the "Company") and upon redemption were subsequently cancelled out of the issued share capital by the Company.
| 25-Sept-14..........20,000 | |
| 26-Sept-14..........20,000 | |
| 29-Sept-14..........19,781 | |
| 30-Sept-14..........20,000 | |
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Dated the 22 day
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Signature |  |
| of October 2014 | Officer | Diarmaid Cunningham, Company Secretary |
*eg. (In the Case of Conversion into Stock) "the 10,000 Ordinary €5 Shares of this Company, numbered 1 to 10,000, have been Converted into €50,000 Ordinary Stock". (In the case of Consolidation and Division) "the 1,000 Preference £10 Shares of this Company, numbered 1 to 1,000 have been Consolidated and Divided into 50 Preference Shares of €20 each, numbered 1 to 500".
Form No. 28(B7)
Exhibit 99.2
Form No. 28.(B7)
Certificate No 145835
COMPANIES ACTS, 1963 TO 2013
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NOTICE OF CONSOLIDATION and DIVISION, or CONVERSION into STOCK of SHARES, or of the Re-conversion into Share of Stock, or of the Subdivision or Redemption or Cancellation of Shares of ICON Public Limited Company specifying, as the case may be, the shares consolidated, divided, converted, subdivided, redeemed or cancelled, or the Stock reconverted.
Pursuant to Section 69 of the Companies Act, 1963
This Notice is to be signed by a Director, or the Secretary of the Company
Presented by
A&L Goodbody
25/28 North Wall Quay
IFSC, Dublin 1
TO THE REGISTRAR OF JOINT STOCK COMPANIES ICON PUBLIC LIMITED COMPANY
hereby gives you notice in accordance with S.69 of the Companies Acts, 1963 - 2013, that*
In a series of transactions during October 2014, as set out below, 593,068 shares in the capital of the Company were redeemed by ICON Public Limited Company (the "Company") and upon redemption were subsequently cancelled out of the issued share capital by the Company.
| 01-Oct-14..........40,000 | 08-Oct-14..........23,068 | 15-Oct-14..........50,000 |
| 02-Oct-14..........40,000 | 09-Oct-14..........20,000 | 16-Oct-14..........80,000 |
| 03-Oct-14..........40,000 | 10-Oct-14..........20,000 | 17-Oct-14..........80,000 |
| 06-Oct-14..........30,000 | 13-Oct-14..........40,000 | 20-Oct-14..........40,000 |
| 07-Oct-14..........50,000 | 14-Oct-14..........40,000 |
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Dated the 22 day
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Signature | |
| of October 2014 | Officer | Diarmaid Cunningham, Company Secretary |
*eg. (In the Case of Conversion into Stock) "the 10,000 Ordinary €5 Shares of this Company, numbered 1 to 10,000, have been Converted into €50,000 Ordinary Stock". (In the case of Consolidation and Division) "the 1,000 Preference £10 Shares of this Company, numbered 1 to 1,000 have been Consolidated and Divided into 50 Preference Shares of €20 each, numbered 1 to 500".
Form No. 28(B7)