Performance Food Group Co. Announces Executive and Director Changes
Ticker: PFGC · Form: 8-K · Filed: 2025-12-18T00:00:00.000Z
Sentiment: neutral
Topics: management-change, board-composition, executive-compensation
Related Tickers: PFGC
TL;DR
PFGC board shakeup: new directors elected, execs out, comp plans updated.
AI Summary
Performance Food Group Co. announced on December 17, 2025, changes in its executive and director roles. The company filed a Form 8-K detailing the departure of certain officers and directors, the election of new directors, and updates to compensatory arrangements for its officers. These changes are effective as of December 17, 2025.
Why It Matters
Changes in leadership and board composition can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in executive and director roles can introduce uncertainty regarding future strategy and operational stability.
Key Numbers
- 001-37578 — SEC File Number (Identifies the company's filings with the SEC.)
- 43-1983182 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Performance Food Group Co. (company) — Registrant
- December 17, 2025 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of Incorporation
- Richmond, Virginia (location) — Principal Executive Offices
FAQ
What specific roles have been affected by the departures and appointments?
The filing indicates departures of certain officers and directors, the election of new directors, and changes to compensatory arrangements for certain officers, but does not specify individual names or exact roles in this summary.
When were these changes officially reported?
The Form 8-K was filed on December 18, 2025, reporting events as of December 17, 2025.
What is the primary business of Performance Food Group Co.?
Performance Food Group Co. is in the Wholesale - Groceries & General Line industry, SIC code 5141.
Where are Performance Food Group Co.'s principal executive offices located?
The principal executive offices are located at 12500 West Creek Parkway, Richmond, Virginia, 23238.
What type of filing is this Form 8-K related to?
This Form 8-K is a Current Report detailing the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, as well as Regulation FD Disclosure and Financial Statements and Exhibits.
Filing Stats: 1,121 words · 4 min read · ~4 pages · Grade level 10.8 · Accepted 2025-12-18 06:01:43
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value PFGC New York Stock Excha
- $1 million — rease in Mr. McPherson's base salary to $1 million per year. Mr. McPherson's annual cash i
- $6 million — m incentive equity award target will be $6 million. The Board also approved a $1,750,000 e
- $1,750,000 — e $6 million. The Board also approved a $1,750,000 equity grant to be granted on January 1
- $600,000 — eduction in Mr. Holm's annual salary to $600,000 for the remainder of fiscal 2026. Mr. H
Filing Documents
- d26294d8k.htm (8-K) — 31KB
- d26294dex991.htm (EX-99.1) — 31KB
- g26294g36h74.jpg (GRAPHIC) — 6KB
- 0001193125-25-323612.txt ( ) — 188KB
- pfgc-20251217.xsd (EX-101.SCH) — 3KB
- pfgc-20251217_lab.xml (EX-101.LAB) — 17KB
- pfgc-20251217_pre.xml (EX-101.PRE) — 11KB
- d26294d8k_htm.xml (XML) — 3KB
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits . Exhibit Number Description 99.1 Press Release of Performance Food Group Company. 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 hereunto duly authorized. PERFORMANCE FOOD GROUP COMPANY Date: December 18, 2025 By: /s/ A. Brent King A. Brent King Executive Vice President, General Counsel and Secretary