<SEC-DOCUMENT>0001610717-24-000468.txt : 20240906
<SEC-HEADER>0001610717-24-000468.hdr.sgml : 20240906
<ACCEPTANCE-DATETIME>20240906165800
ACCESSION NUMBER:		0001610717-24-000468
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240905
FILED AS OF DATE:		20240906
DATE AS OF CHANGE:		20240906

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Andrews Brian G
		CENTRAL INDEX KEY:			0001565801
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08597
		FILM NUMBER:		241285099

	MAIL ADDRESS:	
		STREET 1:		4300A 17TH STREET
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94114

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COOPER COMPANIES, INC.
		CENTRAL INDEX KEY:			0000711404
		STANDARD INDUSTRIAL CLASSIFICATION:	OPHTHALMIC GOODS [3851]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		IRS NUMBER:				942657368
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	BUSINESS ADDRESS:	
		STREET 1:		6101 BOLLINGER CANYON ROAD
		STREET 2:		SUITE 500
		CITY:			SAN RAMON
		STATE:			CA
		ZIP:			94583
		BUSINESS PHONE:		9254603600

	MAIL ADDRESS:	
		STREET 1:		6101 BOLLINGER CANYON ROAD
		STREET 2:		SUITE 500
		CITY:			SAN RAMON
		STATE:			CA
		ZIP:			94583

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COOPER COMPANIES INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COOPERVISION INC
		DATE OF NAME CHANGE:	19870701
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
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<TEXT>
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    <periodOfReport>2024-09-05</periodOfReport>

    <issuer>
        <issuerCik>0000711404</issuerCik>
        <issuerName>COOPER COMPANIES, INC.</issuerName>
        <issuerTradingSymbol>COO</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001565801</rptOwnerCik>
            <rptOwnerName>Andrews Brian G</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O THE COOPER COMPANIES, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>6101 BOLLINGER CANYON ROAD, SUITE 500</rptOwnerStreet2>
            <rptOwnerCity>SAN RAMON</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94583</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>true</isOfficer>
            <officerTitle>EVP, CFO &amp; Treasurer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <aff10b5One>false</aff10b5One>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
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            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>M</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>13424</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>32.9</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
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                    <value>20038</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
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            <transactionDate>
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                <transactionCode>M</transactionCode>
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                <transactionShares>
                    <value>11364</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>43.83</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
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                    <value>31402</value>
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                <directOrIndirectOwnership>
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                    <footnoteId id="F6"/>
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            <securityTitle>
                <value>Common Stock</value>
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            <ownershipNature>
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                <natureOfOwnership>
                    <value>See footnote</value>
                    <footnoteId id="F7"/>
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    </nonDerivativeTable>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option (Right to Buy)</value>
            </securityTitle>
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            <transactionDate>
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                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
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            <exerciseDate>
                <footnoteId id="F8"/>
            </exerciseDate>
            <expirationDate>
                <value>2025-12-09</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>13424</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
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                    <value>0</value>
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                    <value>D</value>
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            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option (Right to Buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>43.83</value>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2024-09-05</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>M</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
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            <transactionAmounts>
                <transactionShares>
                    <value>11364</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F8"/>
            </exerciseDate>
            <expirationDate>
                <value>2026-12-13</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>11364</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
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                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Adjusted to reflect Issuer's 4-for-1 stock split effected on February 16, 2024.</footnote>
        <footnote id="F2">The Form 4/A filed by the Reporting Person on February 15, 2024 understated the amount of securities beneficially owned in Box 5 of Table I by 72 shares. The amount of securities beneficially owned has been adjusted in this Form 4 to correct the aforementioned error in prior filings.</footnote>
        <footnote id="F3">Includes 93 shares and 181 shares acquired pursuant to the Issuer's Employee Stock Purchase Plan on February 1, 2024 and May 1, 2024, respectively.</footnote>
        <footnote id="F4">Includes 5,196 shares previously reported as indirect holdings.</footnote>
        <footnote id="F5">Reflects the transfer of 9,296 directly held shares to Andrews Family Trust on August 14, 2024.</footnote>
        <footnote id="F6">The price reported is a weighted average price. These shares were sold in multiple transactions at prices ranging from $105.585 to $106.36. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote.</footnote>
        <footnote id="F7">Shares held by Andrews Family Trust, of which the Reporting Person and his spouse are co-trustees.</footnote>
        <footnote id="F8">This option is fully vested and exercisable.</footnote>
    </footnotes>

    <remarks>Exhibit 24.1 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Aloma Avery, as attorney-in-fact for Brian G. Andrews</signatureName>
        <signatureDate>2024-09-06</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>poaandrews.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
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    <div><br>
    </div>
    <div style="text-align: center; margin-left: 0.1pt; margin-top: 4.1pt; font-size: 12pt; font-weight: bold;"><u>Power of Attorney</u></div>
    <div style="margin-top: 1.15pt;"><br>
    </div>
    <div style="text-indent: 18.45pt; margin-right: 17.3pt; margin-left: 22.5pt;">The undersigned hereby constitutes and appoints each of <u>Nicholas S. Khadder, Aloma</u>&#160;<u>Avery, Asad Sattar, and Michelle Cloutier</u>, signing singly, as the
      undersigned&#8217;s true and lawful attorney-in-fact to:</div>
    <div style="margin-top: 0.05pt;"><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z7256088126004ebfb5566ec11ac5d994" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 41pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 23pt;">(1)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div>execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer and/or director of <u>The Cooper Companies, Inc.</u> (the &#8220;Company&#8221;), Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules
                thereunder;</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zdabdbf250c6c4d119ae2a4e206a5747a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 12.65pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 41pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 23pt; margin-top: 12.65pt;">(2)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 12.65pt;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and
                execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z5d4d4273caeb423a8f7436be4956162e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 12.6pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 41pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 23pt; margin-top: 12.6pt;">(3)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 12.6pt;">take any other action whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of
                benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney- in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form
                and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact&#8217;s discretion.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 17.95pt; margin-right: 5.45pt; margin-left: 23pt;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
      perform any and every act and thing whatsoever required, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present,
      with full power of</div>
    <div style="margin-right: 4.75pt; margin-left: 23pt; margin-top: 0.1pt;">substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or
      such attorney-in-fact&#8217;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
      such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#8217;s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.</div>
    <div style="text-indent: 17.95pt; margin-right: 4.75pt; margin-left: 23pt; margin-top: 12.6pt;">The Power of Attorney shall remain in full force and effect until the
      undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned&#8217;s holding of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing
      attorneys-in-fact.</div>
    <div><br>
    </div>
    <div style="text-indent: 17.95pt; margin-right: 4.75pt; margin-left: 23pt; margin-top: 0.05pt;">I hereby revoke any and all previously granted Powers of Attorney
      previously signed by me relating to the powers granted herein.</div>
    <div style="margin-top: 1.2pt;"><br>
    </div>
    <div style="text-indent: 17.95pt; margin-right: 32.6pt; margin-left: 23pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of <u> </u>13 June 2024.</div>
    <div><br>
    </div>
    <div style="margin-top: 0.05pt;"><br>
    </div>
    <div style="margin-left: 41pt;">Signature:&#160; /s/ Brian G. Andrews<font style="font-size: 1px;"><font class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; width: 161.6pt;"> <br>
        </font></font></div>
    <div style="margin-left: 41pt;"> <br>
    </div>
    <div style="margin-left: 41pt;">Print Name: <font style="font-weight: bold;">Brian G. Andrews</font></div>
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