Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 11, 2009, The Brink's Company (the "Company") issued a press release announcing that Michael J. Cazer, Vice President and Chief Financial Officer of the Company, will become President of Brink's Europe, Middle East and Africa, effective August 1, 2009. The Company also announced the hiring of Joseph Dziedzic, who, upon his pending appointment as such by the Company's Board of Directors, will succeed Mr. Cazer as Vice President and Chief Financial Officer of the Company, effective August 1, 2009. A copy of the Company's press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

On May 13, 2009, the Company, Brink's, Incorporated and Michael T. Dan amended Mr. Dan's employment agreement dated as of May 4, 1998, as amended as of March 8, 2002, March 8, 2006 and November 14, 2008 (as amended, the "Agreement"). The material terms of the amendment include (1) expansion of the definition of "Due Cause," (2) modification of the definition of "Constructive Termination" to provide that any material reduction of Mr. Dan's salary will not constitute "Constructive Termination" if such reduction is part of a broad-based salary reduction program for executives of the Company and (3) reduction of the payment, from three times to two times Mr. Dan's salary, bonus and benefits, to be made to Mr. Dan in the event his employment is terminated by the Company without Due Cause or he resigns after Constructive Termination. The amendment also extends the term of the Agreement to March 31, 2013 and updates Mr. Dan's salary to $1,107,250, which was his annual base salary rate established on March 1, 2008.

This description of the amendment to Mr. Dan's Agreement is qualified in its entirety by reference to the amendment, a copy of which is attached as Exhibit 10.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

10.1 Amendment No. 4 to Employment Agreement among The Brink's Company, Brink's, Incorporated and Michael T. Dan.

99.1 Press Release, dated May 11, 2009, issued by The Brink's Company.

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