UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 28, 2022, María Fernanda Mejía informed Grocery Outlet Holding Corp. (the “Company”) of her decision, effective February 2, 2022, to resign as a Class III member of the Board of Directors of the Company (the “Board”) and the Audit and Risk Committee of the Board, effective immediately (the “Mejía Resignation”). Ms. Mejía’s decision to resign was made in connection with her appointment to an executive position with another company and was not due to any disagreement with the Company’s operations, policies or practices.
Item 8.01 Other Events.
As a result of the Mejía Resignation, the Board approved the reduction of (i) the Board size from 12 directors to 11 directors, and (ii) the Audit and Risk Committee from five directors to four directors, each effective February 2, 2022.
Signatures
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. | |||||||||||||||||
| Date: | February 2, 2022 | By: | /s/ Pamela B. Burke | ||||||||||||||
| Name: | Pamela B. Burke | ||||||||||||||||
| Title: | Chief Stores Officer | ||||||||||||||||