of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (i401) i528-8634
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):
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)
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:
of each class
Name of each exchange on which registered
iCommon stock, par value $0.01
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. ☐
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On January 14, 2021, Gloria Boyland was appointed to the Board of Directors (the “Board”) of United Natural Foods, Inc. (the “Company”). The election of Ms. Boyland was reported under Item 5.02 of the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on January 14, 2021.
Company is filing this Form 8-K/A to disclose that on March 4, 2021, the Board appointed Ms. Boyland to serve as a member of the Company’s Audit Committee, effective immediately. The Board has determined that Ms. Boyland is independent pursuant to Rule 10A-3 under the Securities Exchange Act of 1934, as amended, as well as both independent and financially literate in accordance with the New York Stock Exchange listing standards.
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.