(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:
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
iCommon Stock, $0.01 par value
iDKS
iThe
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. o
ITEM
5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
i
On July 16, 2020, DICK'S Sporting Goods, Inc. (the “Company”) filed a Current Report on Form 8‑K reporting that the Company’s Board of Directors (the “Board”) had appointed Larry Fitzgerald, Jr. to the Board. On September 22, 2020, the
Company filed a Current Report on Form 8-K reporting that the Board had appointed Sandeep Mathrani and Desiree Ralls-Morrison to the Board. At the time of each of these filings, the Board had not determined on which committees Messrs. Fitzgerald, Jr. and Mathrani and Ms. Ralls-Morrison would serve, and this Form 8-K/A is being filed for the purpose of reporting their committee appointments approved by the Board.
On November 11, 2020, the Board appointed Larry Fitzgerald, Jr. and Desiree Ralls-Morrison to its Governance and Nominating Committee and its Compensation Committee and appointed Sandeep Mathrani to its Audit Committee, each appointment effective immediately.
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 thereunto duly authorized.
