Petco Files DEF 14A: Executive Comp & Equity Awards Detailed

Ticker: WOOF · Form: DEF 14A · Filed: 2024-05-31T00:00:00.000Z

Sentiment: neutral

Topics: DEF 14A, executive-compensation, equity-awards, corporate-governance

TL;DR

Petco's DEF 14A is out, detailing exec pay and stock awards for FY23. Check it out.

AI Summary

Petco Health & Wellness Company, Inc. filed a DEF 14A with the SEC on May 31, 2024, reporting on its fiscal year ending January 28, 2024. The filing details executive compensation and other corporate governance matters. Key financial data for the fiscal years 2021, 2022, and 2023 are presented, including information on equity awards granted and vested.

Why It Matters

This filing provides crucial insights into how Petco compensates its top executives and manages its equity awards, which can impact shareholder value and company performance.

Risk Assessment

Risk Level: medium — DEF 14A filings often contain information about executive compensation, potential conflicts of interest, and other governance issues that can affect investor confidence and stock price.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose of this DEF 14A filing is to provide information to shareholders regarding the company's annual meeting of stockholders, including details on executive compensation, director nominations, and other corporate governance matters.

What fiscal years are covered by the financial data presented in this filing?

The filing presents financial data for the fiscal years 2021, 2022, and 2023.

What specific types of equity awards are detailed in the filing?

The filing details stock awards and option awards reported in the Summary Compensation table, as well as changes in fair value of equity awards granted in prior years that vested during the year.

When was Petco Health & Wellness Company, Inc. incorporated or formerly known by another name?

The company was formerly known as PET Acquisition LLC until a name change on September 29, 2020.

What is the business address and phone number for Petco Health & Wellness Company, Inc.?

The business address is 10850 Via Frontera, San Diego, CA 92127, and the business phone number is 1-858-453-7845.

From the Filing

0001193125-24-151920.txt : 20240531 0001193125-24-151920.hdr.sgml : 20240531 20240531165045 ACCESSION NUMBER: 0001193125-24-151920 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 61 CONFORMED PERIOD OF REPORT: 20240722 FILED AS OF DATE: 20240531 DATE AS OF CHANGE: 20240531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Petco Health & Wellness Company, Inc. CENTRAL INDEX KEY: 0001826470 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 811005932 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39878 FILM NUMBER: 241010537 BUSINESS ADDRESS: STREET 1: 10850 VIA FRONTERA CITY: SAN DIEGO STATE: CA ZIP: 92127 BUSINESS PHONE: 1-858-453-7845 MAIL ADDRESS: STREET 1: 10850 VIA FRONTERA CITY: SAN DIEGO STATE: CA ZIP: 92127 FORMER COMPANY: FORMER CONFORMED NAME: PET Acquisition LLC DATE OF NAME CHANGE: 20200929 FORMER COMPANY: FORMER CONFORMED NAME: Petco Acquisition LLC DATE OF NAME CHANGE: 20200929 DEF 14A 1 d811058ddef14a.htm DEF 14A DEF 14A Table of Contents DEF 14A false 0001826470 0001826470 2023-01-01 2023-12-31 0001826470 2022-01-01 2022-12-31 0001826470 2021-01-01 2021-12-31 0001826470 2020-01-01 2020-12-31 0001826470 woof:ChangeInFairValueFromPriorYearendToVestingDateOfEquityAwardsGrantedInPriorYearsThatVestedDuringTheYearMember ecd:NonPeoNeoMember 2023-01-01 2023-12-31 0001826470 woof:YearOverYearChangeInFairValueOfOutstandingAndUnvestedEquityAwardsGrantedDuringPriorYearsMember ecd:NonPeoNeoMember 2023-01-01 2023-12-31 0001826470 woof:YearendFairValueOfOutstandingAndUnvestedEquityAwardsGrantedDuringTheYearMember ecd:NonPeoNeoMember 2023-01-01 2023-12-31 0001826470 woof:StockAwardsAndOptionAwardsReportedInSummaryCompensationMember ecd:NonPeoNeoMember 2023-01-01 2023-12-31 0001826470 woof:ChangeInFairValueFromPriorYearendToVestingDateOfEquityAwardsGrantedInPriorYearsThatVestedDuringTheYearMember ecd:PeoMember 2023-01-01 2023-12-31 0001826470 woof:YearOverYearChangeInFairValueOfOutstandingAndUnvestedEquityAwardsGrantedDuringPriorYearsMember ecd:PeoMember 2023-01-01 2023-12-31 0001826470 woof:YearendFairValueOfOutstandingAndUnvestedEquityAwardsGrantedDuringTheYearMember ecd:PeoMember 2023-01-01 2023-12-31 0001826470 woof:StockAwardsAndOptionAwardsReportedInSummaryCompensationMember ecd:PeoMember 2023-01-01 2023-12-31 0001826470 3 2023-01-01 2023-12-31 0001826470 2 2023-01-01 2023-12-31 0001826470 1 2023-01-01 2023-12-31 0001826470 4 2023-01-01 2023-12-31 iso4217:USD     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549     SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )     Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))   ☒ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material under §240.14a-12 Petco Health and Wellness Company, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply):   ☒ No fee required   ☐ Fee paid previously with preliminary materials   ☐ Fee computed on table below in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11       Table of Contents Table of Contents Petco Health and Wellness Company, Inc. 10850 Via Frontera San Diego, CA 92127 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS July 22, 2024 8:00 a.m. Pacific Time www.virtualshareholdermeeting.com/WOOF2024 To Our Stockholders: We are pleased to invite you to attend the 2024 Annual Meeting of Stockholders of Petco Health and

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