Grocery Outlet Elects New Directors

Ticker: GO · Form: 8-K · Filed: 2024-12-18T00:00:00.000Z

Sentiment: neutral

Topics: board-changes, governance

Related Tickers: GO

TL;DR

GO board shakeup: Funk & Schlotman in. New directors appointed.

AI Summary

Grocery Outlet Holding Corp. announced on December 18, 2024, a change in its board of directors. Specifically, the company elected two new directors, Michael R. Funk and Michael J. Schlotman, to its Board, effective immediately. This filing also disclosed compensatory arrangements for certain officers and included financial statements and exhibits.

Why It Matters

Changes in board composition can signal shifts in company strategy or governance, potentially impacting future performance and investor confidence.

Risk Assessment

Risk Level: low — The filing primarily concerns routine board appointments and disclosures, with no immediate financial or operational risks indicated.

Key Players & Entities

FAQ

Who were the new directors elected to Grocery Outlet Holding Corp.'s Board?

Michael R. Funk and Michael J. Schlotman were elected as new directors.

When were the new directors elected?

The new directors were elected effective December 18, 2024.

What is the principal executive office address for Grocery Outlet Holding Corp.?

The address is 5650 Hollis Street, Emeryville, California 94608.

What is the IRS Employer Identification Number for Grocery Outlet Holding Corp.?

The IRS Employer Identification Number is 47-1874201.

What other items are included in this Form 8-K filing besides director changes?

This filing also includes information on Regulation FD Disclosure and Financial Statements and Exhibits, as well as compensatory arrangements of certain officers.

From the Filing

0001104659-24-129780.txt : 20241218 0001104659-24-129780.hdr.sgml : 20241218 20241218163543 ACCESSION NUMBER: 0001104659-24-129780 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20241218 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20241218 DATE AS OF CHANGE: 20241218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Grocery Outlet Holding Corp. CENTRAL INDEX KEY: 0001771515 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 471874201 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38950 FILM NUMBER: 241559776 BUSINESS ADDRESS: STREET 1: 5650 HOLLIS STREET CITY: EMERYVILLE STATE: CA ZIP: 94608 BUSINESS PHONE: (510) 845-1999 MAIL ADDRESS: STREET 1: 5650 HOLLIS STREET CITY: EMERYVILLE STATE: CA ZIP: 94608 8-K 1 tm2431368d1_8k.htm FORM 8-K false 0001771515 0001771515 2024-12-18 2024-12-18 iso4217:USD xbrli:shares iso4217:USD xbrli:shares       UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549       FORM  8-K       CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date Earliest Event reported): December 18, 2024         Grocery Outlet Holding Corp. (Exact name of registrant as specified in its charter)       Delaware 001-38950 47-1874201 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)   5650 Hollis Street , Emeryville , California   94608 (Address of principal executive offices)   (Zip Code)     ( 510 ) 845-1999 (Registrant's telephone number, including area code)       Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)     ¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)     ¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))     ¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol Name of each exchange on which registered Common stock, par value $0.001 per share GO Nasdaq Global Select Market   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company ¨   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨             Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   Christopher M. Miller – Appointment as Executive Vice President, Chief Financial Officer   On December 18, 2024, Grocery Outlet Holding Corp. (the "Company" or "Grocery Outlet") issued a press release announcing th

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