Grocery Outlet Holding Corp. Reports Officer and Director Changes

Ticker: GO · Form: 8-K · Filed: 2025-05-16T00:00:00.000Z

Sentiment: neutral

Topics: leadership-change, governance

Related Tickers: GO

TL;DR

GO stock: Board and exec shake-up effective May 12th. Details to follow.

AI Summary

Grocery Outlet Holding Corp. filed an 8-K on May 16, 2025, reporting changes effective May 12, 2025. The filing pertains to the departure of directors or certain officers, the election of directors, and the appointment of certain officers, as well as compensatory arrangements for certain officers. Specific details regarding the individuals involved, their roles, and the nature of the compensatory arrangements are not provided in this excerpt.

Why It Matters

Changes in a company's board of directors and executive officers can signal shifts in strategy, governance, or operational focus, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: medium — Changes in key leadership roles can introduce uncertainty regarding future strategy and execution, warranting closer monitoring by investors.

Key Players & Entities

FAQ

What specific changes were made regarding directors or officers?

The filing indicates the departure of directors or certain officers, the election of directors, and the appointment of certain officers, effective May 12, 2025.

Are there details on the compensatory arrangements for the officers?

The filing mentions compensatory arrangements of certain officers, but specific details are not provided in this excerpt.

When was the report filed and when were the events effective?

The report was filed on May 16, 2025, and the events reported were effective as of May 12, 2025.

What is the company's state of incorporation and fiscal year end?

Grocery Outlet Holding Corp. is incorporated in Delaware and its fiscal year ends on January 3rd.

What is the principal executive office address and phone number?

The principal executive offices are located at 5650 Hollis Street, Emeryville, California 94608, and the phone number is (510) 845-1999.

From the Filing

0001771515-25-000095.txt : 20250516 0001771515-25-000095.hdr.sgml : 20250516 20250516161526 ACCESSION NUMBER: 0001771515-25-000095 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250512 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250516 DATE AS OF CHANGE: 20250516 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 EIN: 471874201 STATE OF INCORPORATION: DE FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38950 FILM NUMBER: 25959446 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 go-20250512.htm 8-K go-20250512 0001771515 false 0001771515 2025-05-12 2025-05-12 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): May 12, 2025 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. On May 12, 2025, Lindsay E. Gray, Senior Vice President, Accounting of Grocery Outlet Holding Corp. (the "Company"), submitted her resignation, effective June 2, 2025 (the "Effective Date"). Ms. Gray’s resignation was a personal decision to pursue another opportunity and was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. 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 hereunto duly authorized. Grocery Outlet Holding Corp. Date: May 16, 2025 By: /s/ Luke D. Thompson Name: Luke D. Thompson Title: Executive Vice President, Gene

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