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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 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): July 23, 2024 |
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SpartanNash Company
(Exact name of Registrant as Specified in Its Charter)
Michigan |
000-31127 |
38-0593940 |
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(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
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850 76th Street, S.W. P.O. Box 8700 |
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Grand Rapids, Michigan |
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49518-8700 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: (616) 878-2000 |
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Common Stock, no par value |
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SPTN |
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Nasdaq Global Select Market |
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 ☐
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.
As part of ongoing refreshment efforts of the Board of Directors (the “Board”) of SpartanNash Company (the “Company”), the Board appointed Ms. Dorlisa King Flur (the “New Director”) to the Board effective at the close of business on July 23, 2024, expanding the Board size to nine directors.
The New Director will receive the Company’s standard compensation for non-employee directors, including equity awards pursuant to the Company’s 2024 Stock Incentive Plan. There are no arrangements or understandings between the New Director and any other persons pursuant to which the New Director was appointed director of the Board. The New Director does not have any relationship or related transactions with the Company that would require disclosure pursuant to Item 404(a) of Regulation S-K.
Item 8.01. Other Events.
On July 29, 2024, the Company issued a press release announcing the appointment of the New Director, a copy of which is attached as Exhibit 99.1 hereto and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits: The following document is attached as an exhibit to this report on Form 8-K:
Exhibit No. |
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Description |
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99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURES
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.
Date: July 29, 2024 |
SpartanNash Company |
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By: |
/s/ Ileana McAlary |
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Ileana McAlary Executive Vice President, Chief Legal Officer and Corporate Secretary |
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Exhibit 99.1
FOR IMMEDIATE RELEASE
MEDIA CONTACT:
Adrienne Chance
SVP, Communications
press@spartannash.com
INVESTOR CONTACT:
Kayleigh Campbell
Head of Investor Relations
kayleigh.campbell@spartannash.com
SpartanNash Appoints New Independent Director as
Part of Ongoing Board Refreshment
Seasoned retail and grocery distribution executive Dorlisa Flur brings extensive strategic transformation expertise to the food solutions company
GRAND RAPIDS, Mich. – July 29, 2024 – Food solutions company SpartanNash (the “Company”) (Nasdaq: SPTN) today announced that Dorlisa Flur has joined its Board of Directors (the “Board”) as an independent director. Flur brings extensive experience in grocery distribution, retail, warehousing and logistics for multi-unit, multi-billion-dollar enterprises operating in public, private and private equity environments.
Flur has served as an independent strategic advisor to the leadership of Southeastern Grocers, Inc. (SEG), the $8.5 billion parent company of Winn-Dixie and Harveys Supermarket, since 2018. From 2016 until 2018, Flur championed the company’s successful restructuring as SEG’s former Chief Strategy and Transformation Officer. Prior to SEG, Flur was Executive Vice President, Omnichannel for leading department store chain Belk and Vice Chair, Strategy and Chief Administrative Officer for Family Dollar Stores, Inc. Earlier in her career, Flur spent 16 years with global management consulting partners McKinsey & Company.
Flur is an independent corporate director on the boards of Sally Beauty Holdings, Inc., United States Cold Storage, Inc., and BlueCross BlueShield NC and participates on various committees for each. From 2019 to 2024, Flur also previously served on the board of Hibbett, Inc. as an independent director. In 2020, Flur earned the NACD Directorship Certified™ credential and was recognized in Directors & Boards’ 2021 Directors to Watch and among the NACD Directorship 100™ in 2022.
“Dorlisa is a proven corporate executive and highly experienced board director in the food distribution, logistics and retail industries. Her success leading large-scale transformations that have resulted in long-term sustainable growth and value creation makes her a strategic addition to the SpartanNash Board,” said SpartanNash Chairman Douglas Hacker.
Flur is the third independent director joining the Board since 2023, following the appointments of Kerrie MacPherson and Fred Bentley. The Board now comprises nine directors – seven of whom have been appointed in the last five years – and eight of whom are independent.
Exhibit 99.1
About SpartanNash
SpartanNash (Nasdaq: SPTN) is a food solutions company that delivers the ingredients for a better life. Committed to fostering a People First culture, the SpartanNash family of Associates is 17,000 strong. SpartanNash operates two complementary business segments – food wholesale and grocery retail. Its global supply chain network serves wholesale customers that include independent and chain grocers, national retail brands, e-commerce platforms, and U.S. military commissaries and exchanges. The Company distributes products for every aisle in the grocery store, from fresh produce to household goods to its OwnBrands, which include the Our Family® portfolio of products. On the retail side, SpartanNash operates 147 brick-and-mortar grocery stores, primarily under the banners of Family Fare, Martin's Super Markets and D&W Fresh Market, in addition to dozens of pharmacies and fuel centers. Leveraging insights and solutions across its segments, SpartanNash offers a full suite of support services for independent grocers. For more information, visit spartannash.com.
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