SEC Info - Flowers Foods Inc. - ‘8-K’ for 11/16/23

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Flowers Foods Inc. – ‘8-K’ for 11/16/23

On: Tuesday, 11/21/23, at 4:30pm ET · For: 11/16/23 · Accession #: 950170-23-65523 · File #: 1-16247

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

11/21/23  Flowers Foods Inc.                8-K:1,9    11/16/23   11:265K                                   Donnelley … Solutions/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     47K 
 2: EX-10.1     Material Contract                                   HTML     90K 
 6: R1          Document and Entity Information                     HTML     45K 
 9: XML         IDEA XML File -- Filing Summary                      XML     11K 
 7: XML         XBRL Instance -- flo-20231116_htm                    XML     15K 
 8: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 5: EX-101.LAB  XBRL Labels -- flo-20231116_lab                      XML     53K 
 3: EX-101.PRE  XBRL Presentations -- flo-20231116_pre               XML     33K 
 4: EX-101.SCH  XBRL Schema -- flo-20231116                          XSD     11K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
11: ZIP         XBRL Zipped Folder -- 0000950170-23-065523-xbrl      Zip     27K

‘8-K’ — Current Report

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

iX: C: C:

8-K

i 0001128928 i false00011289282023-11-162023-11-16

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 of earliest event reported): November 21, 2023 ( i November 16, 2023)

i FLOWERS FOODS, INC.

(Exact name of registrant as specified in its charter)

i Georgia

i 1-16247

i 58-2582379

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)


i 1919 Flowers Circle, i Thomasville, i GA		i 31757
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: i (229) i 226-9110

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):


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 class

Trading

Symbol(s)

Name of each exchange

on which registered

i Common Stock, par value $0.01 per share

i FLO

i New York Stock Exchange

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 1.01. Entry into a Material Definitive Agreement.

On November 16, 2023, the Board of Directors of Flowers Foods, Inc. (the “Company”) approved a new form of Indemnification Agreement (the “Indemnification Agreement”) to be entered into with the Company’s officers and directors (each, an “Indemnitee”). The Indemnification Agreement provides that, subject to certain exclusions, the Company will indemnify an Indemnitee to the fullest extent permitted by applicable laws and the Company’s Amended and Restated Articles of Incorporation and Amended and Restated Bylaws. Among other things, the new form clarifies the scope of the Company’s indemnification obligations and an Indemnitee’s rights. The Indemnification Agreement also establishes various related procedures, processes and requirements.

The foregoing description of the Indemnification Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Indemnification Agreement, the form of which is filed as Exhibit 10.1 hereto and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.


Exhibit Number		Description

10.1		Form of Indemnification Agreement.

104		Cover Page Interactive Data File (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 on its behalf by the undersigned hereunto duly authorized.


	FLOWERS FOODS, INC.

	By:		/s/ *R. Steve Kinsey*
			Name: R. Steve Kinsey
			Title: Chief Financial Officer and Chief Accounting Officer

Date: November 21, 2023

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	11/21/23	None on these Dates
For Period end:	11/16/23
		List all Filings

1 Subsequent Filing that References this Filing

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

 2/21/24  Flowers Foods Inc.                10-K       12/30/23  180:27M                                    Donnelley … Solutions/FA

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Filing Submission 0000950170-23-065523 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)