8-KThe WireRed Alert
Executive Change
Filed Jan 27, 2021 · 5y ago · Accession 0001104659-21-007972
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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: January 25, 2021
(Date of earliest event reported)
THE KROGER CO.
(Exact name of registrant as specified in
its charter)
Ohio
No. 1-303
31-0345740
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
1014 Vine Street
Cincinnati , OH 45202
(Address of principal executive offices,
including zip code)
Registrant’s telephone number, including
area code: ( 513 ) 762-4000
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:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
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))
¨
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 class
Trading Symbol(s)
Name of each exchange on
which registered
Common
Stock $1 par value
KR
NYSE
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 27, 2021, the Board of Directors of The Kroger
Co. (the “Board”) elected Amanda Sourry (Judith Amanda Sourry Knox) and Kevin Brown to serve as directors. Ms. Sourry
has been appointed to serve on the Compensation and Talent Development Committee of the Board and Mr. Brown has been appointed
to the Audit Committee of the Board. Neither Ms. Sourry nor Mr. Brown has any arrangement or understanding with any other
person pursuant to which either of them was elected as a director. Additionally, neither Ms. Sourry nor Mr. Brown has
engaged in any transaction with Kroger during the last fiscal year, and neither proposes to engage in any transactions, that would
be reportable under Item 404(a) of Regulation S-K.
Ms. Sourry and Mr. Brown are eligible to receive Kroger’s
standard annual non-employee director compensation as described in our most recent Proxy Statement filed with the Securities and
Exchange Commission on May 12, 2020, under the heading “Director Compensation”.
On January 25, 2021, Bobby Shackouls notified the Board
of his intention to retire from the Board and its committees effective as of January 27, 2021. Mr. Shackouls’ retirement
follows over 21 years of service on the Board and various Board committees, with 5 years of service as Lead Independent Director
of the Company.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No .
Description
99.1
Press Release dated January 27, 2021
104
Cover Page Interactive Data File (embedded
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.
THE KROGER CO.
January 27, 2021
By:
/s/ Christine S. Wheatley
Christine S. Wheatley
Group Vice President, Secretary and General Counsel
Filing details
- Company
- KROGER CO
- Ticker
- KR
- CIK
- 56873
- Form type
- 8-K
- Filing date
- Jan 27, 2021
- Report date
- Jan 25, 2021
- Document
- tm214246d1_8k.htm
- Size
- 211 KB