Caseys General Stores Inc 8-K, filed Jul 8, 2021
Caseys General Stores Inc (CASY)
8-K
2021-07-08
For: 2021-07-06
View Original
Added on
April 10, 2026
About this 8-K
Caseys General Stores Inc filed this 8-K on July 8, 2021, reporting on events of July 6, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
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): July 6, 2021
(Exact name of registrant as specified in its charter)
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NONE
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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 (see General Instruction A.2. below):
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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). ☐
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 6, 2021, the Board of Directors (the “Board”) of Casey’s General Stores, Inc. (the “Company”) increased the size of the Board from nine to ten directors and appointed Gregory A. Trojan to fill the vacancy created by the expansion of the Board. Mr. Trojan, the current Chief Executive Officer and a director of BJ’s Restaurants, Inc. (Nasdaq: BJRI), will also stand for election at the Company’s 2021 annual shareholders’ meeting (the “Annual Meeting”).
The Board has not appointed Mr. Trojan to any committees as of the date hereof.
As a non-employee director, Mr. Trojan will be entitled to receive the same compensation payable to other non-employee directors of the Company, prorated through the date of the Annual Meeting, the most recent description of which is included in the Company's proxy statement (Schedule 14A) for the annual meeting of shareholders that was held on September 2, 2020.
Mr. Trojan was not selected as a director pursuant to any arrangements or understandings with the Company or with any other person, and there are no transactions between the Company and Mr. Trojan that would require disclosure under Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure.
On July 8, 2021, the Company issued a press release announcing the expansion of the Board and Mr. Trojan’s appointment thereto. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | ||||
| 99.1 | |||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
SIGNATURE
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.
| CASEY'S GENERAL STORES, INC. | ||||||||
| Dated: July 8, 2021 | By: | /s/ Stephen P. Bramlage Jr. | ||||||
| Stephen P. Bramlage Jr. | ||||||||
| Chief Financial Officer | ||||||||
Exhibit 99.1
Casey’s Announces Restaurant, Retail and Consumer Products Leader
Greg Trojan Joins its Board of Directors
ANKENY, Iowa (July 8, 2021) -- Casey’s General Stores, Inc. (NASDAQ: CASY), the third largest convenience retailer and fifth largest pizza chain in the United States, today announced the appointment of Gregory A. Trojan to its Board of Directors, bringing the number of directors from nine to ten. Mr. Trojan has over 25 years of experience leading national restaurant, retail and consumer products companies.
“We are excited to welcome Greg to Casey’s Board of Directors as he provides significant restaurant, food service and other expertise to complement our current board capabilities. Casey’s and its shareholders will benefit immensely from his diverse, consumer-focused experience over nearly three decades,” said Lynn Horak, Casey’s Board Chair.
Mr. Trojan currently serves as CEO and a director of BJ’s Restaurants, Inc. (NASDAQ: BJRI), the owner and operator of over 200 casual dining restaurants throughout the United States, where he also served as President from 2012 through 2018. Prior to BJ’s, Mr. Trojan served as COO and then CEO at Guitar Center, Inc., a top retailer of guitars and other musical instruments and equipment, from 2007 to 2012, and CEO of House of Blues Entertainment, Inc., a leading operator of restaurant and music venues, concerts and media properties, starting in 1998.
Earlier in his career, he also held leadership roles with PepsiCo, including service as CEO of California Pizza Kitchen when it was owned by PepsiCo, and was a consultant at Bain & Company, the Wharton Small Business Development Center and Arthur Andersen & Company. Mr. Trojan holds a Master of Business Administration from the University of Pennsylvania’s Wharton School, and a Bachelor’s degree from the University of Virginia.
“Adding Greg to the Casey’s Board of Directors adds strategic expertise in areas that fuel the growth of our business – focusing on the guest, leading an exceptional restaurant caliber foodservice program and being a retail leader. We look forward to leveraging Greg’s unique perspective and industry expertise to help continue Casey’s growth and success,” said Darren Rebelez, President and CEO, Casey’s.
About Casey’s
Casey’s is a Fortune 500 company (NASDAQ: CASY) operating over 2,300 convenience stores. Founded more than 50 years ago, the company has grown to become the third-largest convenience store retailer and the fifth-largest pizza chain in the United States. Casey’s provides freshly prepared foods, quality fuel and friendly service at its locations. Guests can enjoy pizza, donuts, other assorted bakery items, and a wide selection of beverages and snacks. Learn more and order online at www.caseys.com, or in the mobile app.
Investor Relations Contact:
Brian Johnson (515) 965-6587
Brian.johnson@caseys.com
Media Relations Contact:
Katie Petru (515) 446-6772
Katie.petru@caseys.com