SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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This Current Report on Form 8-K is filed by Grocery Outlet Holding Corp., a Delaware corporation (the “Company”), in connection with the matters described herein.
|Item 5.02|| |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 2, 2020, Sameer Narang informed the Company of his decision to resign as a member of the board of directors of the Company (the “Board”) and the Nominating and Corporate Governance Committee of the Board, effective immediately. Mr. Narang’s decision to resign was not due to any disagreement with the Company’s operations, policies or practices.
On September 2, 2020, Matthew B. Eisen informed the Company of his decision to resign as a member of the Board and the Compensation Committee of the Board, effective immediately. Mr. Eisen’s decision to resign was not due to any disagreement with the Company’s operations, policies or practices.
On September 4, 2020, the Board elected Carey F. Jaros to the Board as a Class III director and appointed her to serve as a member of the Board’s Audit and Risk Management Committee, effective on September 4, 2020.
Ms. Jaros will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation policy described in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 24, 2020.
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.|
|Name:||Pamela B. Burke|
Chief Administrative Officer, General
Counsel and Secretary
Date: September 8, 2020