Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 8, 2020, as a result of a change in primary employment, Mr. David
Calhoun notified Gates Industrial Corporation plc (the "Company") of his
intention to resign from his positions as chairperson and a member of the Board
of Directors (the "Board") of the Company, as well as all committees of the
Board on which he served. Mr. Calhoun's resignation was not a result of any
disagreement with the Company on any matter.
On January 9, 2020, the Board accepted Mr. Calhoun's resignation and appointed
Neil Simpkins as chairperson of the Board to replace Mr. Calhoun.
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