Accel Entertainment Reports Director Changes & Bylaw Amendments

Ticker: ACEL · Form: 8-K · Filed: 2025-06-09T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-appointment, bylaw-amendment

TL;DR

Accel Entertainment filed an 8-K detailing director changes, officer appointments, and bylaw amendments effective June 6, 2025.

AI Summary

Accel Entertainment, Inc. filed an 8-K on June 9, 2025, reporting on several key events that occurred on June 6, 2025. These include the departure of directors, election of new directors, appointment of officers, and changes to compensatory arrangements. The filing also covers amendments to the company's articles of incorporation or bylaws, a change in fiscal year, and the submission of matters to a vote of security holders. Additionally, it includes financial statements and exhibits.

Why It Matters

Changes in board composition and corporate governance can signal shifts in strategic direction or operational focus for Accel Entertainment.

Risk Assessment

Risk Level: medium — Changes in directors and officers, along with amendments to bylaws, can indicate internal restructuring or strategic shifts that may impact the company's future performance.

Key Numbers

Key Players & Entities

FAQ

Who departed from the board of directors of Accel Entertainment?

The filing indicates the departure of directors, but specific names are not listed in the provided text.

Were new directors elected to the Accel Entertainment board?

Yes, the filing states that there was an election of directors.

What other officer-related events are reported?

The filing reports the appointment of certain officers and changes to their compensatory arrangements.

Did Accel Entertainment amend its governing documents?

Yes, the filing mentions amendments to Articles of Incorporation or Bylaws.

What is the company's fiscal year end?

The company's fiscal year ends on December 31st.

From the Filing

0001698991-25-000026.txt : 20250609 0001698991-25-000026.hdr.sgml : 20250609 20250609161702 ACCESSION NUMBER: 0001698991-25-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250606 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250609 DATE AS OF CHANGE: 20250609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Accel Entertainment, Inc. CENTRAL INDEX KEY: 0001698991 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] ORGANIZATION NAME: 07 Trade & Services EIN: 981350261 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38136 FILM NUMBER: 251034333 BUSINESS ADDRESS: STREET 1: 140 TOWER DRIVE CITY: BURR RIDGE STATE: IL ZIP: 60527 BUSINESS PHONE: 630-972-2235 MAIL ADDRESS: STREET 1: 140 TOWER DRIVE CITY: BURR RIDGE STATE: IL ZIP: 60527 FORMER COMPANY: FORMER CONFORMED NAME: TPG Pace Holdings Corp. DATE OF NAME CHANGE: 20170224 8-K 1 acel-20250606.htm 8-K acel-20250606 0001698991 false 12/31 0001698991 2025-06-06 2025-06-06 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 of earliest event reported): June 6, 2025 ACCEL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter)     Delaware 001-38136 98-1350261 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 140 Tower Drive Burr Ridge , Illinois 60527 (Address of principal executive offices) (Zip Code) ( 630 ) 972-2235 (Registrant’s telephone number, including area code) (Former name or former address, if changed since last report) 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(s) Name of each exchange on which registered Class A-1 common stock, par value $0.0001 per share ACEL New York Stock Exchange 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. As further described in Item 5.07 to this Current Report on Form 8-K (this “ Report ”), on June 6, 2025, at the 2025 Annual Meeting of Stockholders (the “ Annual Meeting ”) of Accel Entertainment, Inc. (the “ Company ”), the Company’s stockholders approved the second amendment and restatement of the Company’s Amended

View on Read The Filing