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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/07/20 Blue Apron Holdings, Inc. 8-K:5 12/31/19 1:21K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 14K
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): December 31, 2019
Blue Apron Holdings, Inc.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-38134 | 81-4777373 | ||
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 28 Liberty Street New York, New York |
10005 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(347) 719-4312
(Registrant’s telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
¨ 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 Exchange on Which Registered | ||
| Class A Common Stock, $0.0001 par value per share |
APRN | New York Stock Exchange LLC |
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 x
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. ¨
C:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Elizabeth Huebner to Board of Directors
On January 3, 2020, upon the recommendation of the Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Blue Apron Holdings, Inc. (the “Company”) appointed Elizabeth Huebner as a member of the Board. Ms. Huebner was appointed to serve in Class III with a term expiring at the Company’s 2020 annual meeting of stockholders and until her successor is duly elected and qualified, or until her earlier death, resignation or removal. The Board appointed Ms. Huebner to fill one of two vacancies on the Board. The Board expects to appoint Ms. Huebner to one or more committees of the Board at a later date. The Company will provide the foregoing information by filing an amendment to this Current Report on Form 8-K after the information is determined or becomes available.
Ms. Huebner will receive compensation for her service as a non-employee director in accordance with the Company’s non-employee director compensation policy, as described in the proxy statement relating to the Company’s 2019 annual meeting of stockholders as filed with the Securities and Exchange Commission (the “SEC”) on April 29, 2019.
The Company and Ms. Huebner also have entered into the Company’s standard form of indemnification agreement, a copy of which was filed with the SEC on June 19, 2017 as Exhibit 10.2 to the Registration Statement on Form S-1.
There are no family relationships between Ms. Huebner and any of the Company’s directors or executive officers and Ms. Huebner does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K as promulgated under the Securities Exchange Act of 1934, as amended. There were no arrangements or understandings by which Ms. Huebner was named a director.
Resignation of Robert P. Goodman from Board of Directors
On December 31, 2019, Robert P. Goodman resigned as a director of the Company. Mr. Goodman’s resignation is not the result of any dispute or disagreement with the Company, the Company’s management or the Board on any matter relating to the operations, policies or practices of the Company.
C:
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.
| BLUE APRON HOLDINGS, INC. | ||
| Date: January 7, 2020 | By: | /s/ Meredith L. Deutsch |
| Meredith L. Deutsch | ||
| General Counsel and Corporate Secretary | ||
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 1/7/20 | |||
| 1/3/20 | ||||
| For Period end: | 12/31/19 | |||
| 4/29/19 | DEF 14A, DEFA14A | |||
| 6/19/17 | S-1/A | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/03/22 Blue Apron Holdings, Inc. 8-K:1,2,5,7 9/28/22 14:1M Toppan Merrill/FA 10/03/22 Blue Apron Holdings, Inc. 424B5 1:496K Toppan Merrill/FA 6/17/21 Blue Apron Holdings, Inc. 424B5 1:576K Toppan Merrill/FA 6/15/21 Blue Apron Holdings, Inc. 424B5 1:579K Toppan Merrill/FA 8/07/20 Blue Apron Holdings, Inc. 424B4 1:938K Toppan Merrill/FA 8/06/20 Blue Apron Holdings, Inc. 424B5 1:931K Toppan Merrill/FA |