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Graco Inc. – ‘8-K’ for 2/16/24

On:  Friday, 2/16/24, at 2:44pm ET   ·   For:  2/16/24   ·   Accession #:  42888-24-8   ·   File #:  1-09249

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

 2/16/24  Graco Inc.                        8-K:5,9     2/16/24   11:168K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     29K 
 6: R1          Document and Entity Information Document            HTML     51K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
11: XML         XBRL Instance -- ggg-20240216_htm                    XML     14K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 3: EX-101.DEF  XBRL Definitions -- ggg-20240216_def                 XML     12K 
 4: EX-101.LAB  XBRL Labels -- ggg-20240216_lab                      XML     77K 
 5: EX-101.PRE  XBRL Presentations -- ggg-20240216_pre               XML     39K 
 2: EX-101.SCH  XBRL Schema -- ggg-20240216                          XSD     10K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               13±    20K 
10: ZIP         XBRL Zipped Folder -- 0000042888-24-000008-xbrl      Zip     15K 


‘8-K’   —   Current Report


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 iX: 
  ggg-20240216  
 i 0000042888 i 2024 i FY i false00000428882024-02-162024-02-16

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):  i February 16, 2024

 i Graco Inc.
(Exact name of registrant as specified in charter)

 i Minnesota i 001-09249 i 41-0285640
(State or other Jurisdiction of Incorporation)(Commission File Number)(I.R.S. Employer Identification No.)   
  
 i 88 – 11th Avenue Northeast
 i Minneapolis, i Minnesota i 55413
(Address of principal executive offices)(Zip Code)
              
 i (612)  i 623-6000
Registrant’s telephone number, including area code
            
Not Applicable
(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 classTrading Symbol(s)Name of each exchange on which registered
 i Common Stock i GGG i The 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 16, 2024, the Board of Directors (the “Board”) of Graco Inc. (the “Company”) appointed J. Kevin Gilligan as Chair of the Board and as Chair of the Governance Committee, in each case effective as of such date. Mr. Gilligan is succeeding Lee R. Mitau in the foregoing roles. Mr. Mitau reached age 75 in October 2023, and therefore will retire from the Board effective as of the Company’s Annual Meeting of Shareholders to be held on April 26, 2024 (“Annual Meeting”), in accordance with the retirement standards set forth in the Company’s Corporate Governance Guidelines. In addition, R. William Van Sant, whose current term as a director on the Board will expire as of the Annual Meeting, will also retire from the Board effective as of such date and will not stand for re-election at the Annual Meeting.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

104    Cover Page Interactive Data File (included within the Inline XBRL document).










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 hereunto duly authorized.

                        
GRACO INC.
Date:February 16, 2024By:
/s/ Joseph James Humke______________________
Joseph James Humke
Its: Executive Vice President, General Counsel and Corporate Secretary



Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
4/26/24None on these Dates
Filed on / For Period end:2/16/24
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