Grocery Outlet Board & Compensation Changes

Ticker: GO · Form: 8-K · Filed: 2025-06-26T00:00:00.000Z

Sentiment: neutral

Topics: management-change, compensation, governance

Related Tickers: GO

TL;DR

GO stock: Board shakeup and exec pay adjustments announced. Stay tuned.

AI Summary

Grocery Outlet Holding Corp. announced on June 25, 2025, changes in its board of directors and executive compensation arrangements. The filing details the departure of certain officers and the election of new directors, alongside updates to compensatory arrangements for key executives. This report is filed under Item 5.02 and Item 5.07 of the 8-K form.

Why It Matters

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

Risk Assessment

Risk Level: medium — Changes in directorship and executive compensation can introduce uncertainty regarding future strategic direction and management stability.

Key Players & Entities

FAQ

What specific roles have seen departures or appointments within Grocery Outlet Holding Corp. as of June 25, 2025?

The filing indicates the departure of certain officers and the election of new directors, though specific names and roles are not detailed in this summary section of the 8-K.

What are the key items being reported under this Form 8-K filing for Grocery Outlet Holding Corp.?

The key items reported are Departure of Directors or Certain Officers, Election of Directors, Appointment of Certain Officers, Compensatory Arrangements of Certain Officers, Regulation FD Disclosure, and Financial Statements and Exhibits.

When was the earliest event reported in this filing?

The earliest event reported is dated June 25, 2025.

Under which sections of the Securities Exchange Act of 1934 is this report filed?

This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

What is the fiscal year end for Grocery Outlet Holding Corp.?

The fiscal year end for Grocery Outlet Holding Corp. is January 3rd (0103).

From the Filing

0001771515-25-000124.txt : 20250626 0001771515-25-000124.hdr.sgml : 20250626 20250626161525 ACCESSION NUMBER: 0001771515-25-000124 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250625 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: 20250626 DATE AS OF CHANGE: 20250626 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: 251080523 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-20250625.htm 8-K go-20250625 0001771515 false 0001771515 2025-06-25 2025-06-25 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): June 25, 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 June 25, 2025, the board of directors (the “Board”) of Grocery Outlet Holding Corp., a Delaware corporation (the “Company”), increased the size of the Board from ten to twelve directors, and appointed each of Michael Kobayashi and Lawrence “Chip” Molloy as a Class I director, effective June 26, 2025, to each serve a term expiring at the Company’s 2026 annual meeting of stockholders. The Board also appointed Messrs. Kobayashi and Molloy each to serve as a member of the Audit and Risk Committee of the Board. On June 25, 2025, Kenneth W. Alterman and Thomas F. Herman informed the Company of their

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