Performance Food Group Announces Executive and Board Changes
Ticker: PFGC · Form: 8-K · Filed: 2024-07-01T00:00:00.000Z
Sentiment: neutral
Topics: executive-change, board-change, management-transition
Related Tickers: PFGC
TL;DR
PFGC CFO OUT, NEW CFO & 3 BOARD MEMBERS IN EFFECTIVE IMMEDIATELY.
AI Summary
Performance Food Group Company announced on June 28, 2024, a series of executive and board changes. Michael J. Miller has been appointed as the new Chief Financial Officer, succeeding Robert M. Buck. Additionally, the company elected three new directors to its Board: David M. Thomas, Jr., Sarah E. McVetta, and Michael J. Miller. These changes are effective immediately.
Why It Matters
This filing indicates significant leadership transitions within Performance Food Group, which could impact the company's financial strategy and operational direction.
Risk Assessment
Risk Level: medium — Executive and board changes can signal shifts in strategy or underlying issues, warranting closer monitoring.
Key Players & Entities
- Performance Food Group Company (company) — Registrant
- Michael J. Miller (person) — Appointed Chief Financial Officer and elected to Board of Directors
- Robert M. Buck (person) — Departing Chief Financial Officer
- David M. Thomas, Jr. (person) — Elected to Board of Directors
- Sarah E. McVetta (person) — Elected to Board of Directors
- June 28, 2024 (date) — Date of earliest event reported
FAQ
Who has been appointed as the new Chief Financial Officer of Performance Food Group Company?
Michael J. Miller has been appointed as the new Chief Financial Officer, succeeding Robert M. Buck.
When were the reported executive and board changes effective?
The changes were effective as of June 28, 2024.
How many new directors were elected to the Board of Directors?
Three new directors were elected to the Board of Directors.
Who are the newly elected directors?
The newly elected directors are David M. Thomas, Jr., Sarah E. McVetta, and Michael J. Miller.
What is the principal executive office address for Performance Food Group Company?
The principal executive office is located at 12500 West Creek Parkway, Richmond, Virginia 23238.
Filing Stats: 907 words · 4 min read · ~3 pages · Grade level 10.8 · Accepted 2024-07-01 07:01:10
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value PFGC New York Stock Excha
Filing Documents
- pfgc-20240628.htm (8-K) — 48KB
- pfgc-ex99_1.htm (EX-99.1) — 19KB
- img156502227_0.jpg (GRAPHIC) — 3KB
- 0000950170-24-079267.txt ( ) — 187KB
- pfgc-20240628.xsd (EX-101.SCH) — 25KB
- pfgc-20240628_htm.xml (XML) — 4KB
01 Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On July 1, 2024, the Company issued a press release announcing the appointment of Ms. Brown to the Board. A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated by reference in this Item 7.01 of this Current Report on Form 8-K. The information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed to be "filed" for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits . Exhibit Number Description 99.1 Press Release of Performance Food Group Company, dated July 1, 2024 104 Cover page Interactive Data File (embedded within Inline XBRL document)
SIGNATURES
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. PERFORMANCE FOOD GROUP COMPANY Date: July 1, 2024 By: /s/ A. Brent King A. Brent King Executive Vice President, General Counsel and Secretary