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Grocery Outlet Holding Corp. – ‘8-K’ for 8/31/22

On:  Friday, 9/2/22, at 6:33am ET   ·   For:  8/31/22   ·   Accession #:  1771515-22-127   ·   File #:  1-38950

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  As Of               Filer                 Filing    For·On·As Docs:Size

 9/02/22  Grocery Outlet Holding Corp.      8-K:5,7,8,9 8/31/22   11:460K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     41K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML      9K 
 6: R1          Cover Page                                          HTML     45K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- go-20220831_htm                     XML     22K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- go-20220831_lab                       XML     67K 
 5: EX-101.PRE  XBRL Presentations -- go-20220831_pre                XML     33K 
 3: EX-101.SCH  XBRL Schema -- go-20220831                           XSD     10K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    17K 
11: ZIP         XBRL Zipped Folder -- 0001771515-22-000127-xbrl      Zip     41K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:  C: 
  go-20220831  
 i 0001771515 i false00017715152022-08-312022-08-31
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM  i 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):
 i August 31, 2022
  
go-20220831_g1.jpg
 i Grocery Outlet Holding Corp.
(Exact name of registrant as specified in its charter)
 i Delaware i 001-38950 i 47-1874201
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 i 5650 Hollis Street,
 i Emeryville,  i California
 i 94608
(Address of principal executive offices)(Zip Code)
( i 510 i 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: 
 i Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 i Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 i Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
 i 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 classTrading SymbolName of each exchange on which registered
 i Common stock, par value $0.001 per share i GO i 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   i 
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 August 31, 2022, S. MacGregor Read, Jr. provided notice to the board of directors (the "Board") of Grocery Outlet Holding Corp. (the "Company") of his decision, effective September 1, 2022, to retire as Vice Chairman and a Class II member of the Board. Mr. Read does not serve on any of the Board’s standing committees. Mr. Read’s retirement was not due to any disagreement with the Company’s operations, policies or practices.
Item 7.01 Regulation FD Disclosure.
On September 2, 2022, the Company issued a press release announcing the retirement of Mr. Read from the Board. A copy of the press release is attached to this report as Exhibit 99.1 and is incorporated herein by reference.

The information in Item 7.01 of this current report on Form 8-K (including Exhibit 99.1 furnished herewith) shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
Item 8.01 Other Events.
As a result of the retirement of Mr. Read from the Board, the Board approved the reduction of the Board size from 11 directors to 10 directors effective September 1, 2022.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.Description
104Cover Page Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.




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.
Date:September 2, 2022By:/s/ Luke D. Thompson
Name:Luke D. Thompson
Title:Senior Vice President, General
Counsel and Secretary



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:9/2/22None on these Dates
9/1/22
For Period end:8/31/22
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Filing Submission 0001771515-22-000127   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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