Grocery Outlet Holding Corp 8-K, filed Jan 19, 2021
Grocery Outlet Holding Corp. (GO)
About this 8-K
Grocery Outlet Holding Corp filed this 8-K on January 19, 2021, reporting on events of January 18, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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This Current Report on Form 8-K is filed by Grocery Outlet Holding Corp., a Delaware corporation (the “Company”), in connection with the matters described herein.
| Item 5.02 | Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On January 18, 2021, the board of directors of the Company (the “Board”) elected Gail Moody-Byrd to the Board as a Class II director and appointed her to serve as a member of the Board’s Audit and Risk Management Committee, effective on January 18, 2021.
On January 18, 2021, the Board also elected Maria Fernanda Mejia to the Board as a Class III director and appointed her to serve as a member of the Board’s Audit and Risk Management Committee, effective on January 18, 2021.
In connection with the appointments of Ms. Moody-Byrd and Ms. Mejia, the size of the Board was increased from ten to twelve members.
Ms. Moody-Byrd and Ms. Mejia will receive compensation as non-employee directors in accordance with the Company’s non-employee director compensation policy described in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 24, 2020.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
| Grocery Outlet Holding Corp. | ||
| By: | /s/ Pamela B. Burke | |
| Name: | Pamela B. Burke | |
| Title: | Chief Administrative Officer, General Counsel and Secretary | |
Date: January 19, 2021