8-KThe WireRed Alert
Executive Change · Reg FD Disclosure
Filed Feb 3, 2026 · 4mo ago · Accession 0001104659-26-009777
Plain English
Material event — a significant development the company must disclose promptly.
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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 (Date of earliest event reported):
January 28, 2026
DOLLAR GENERAL CORPORATION
(Exact name of registrant as specified in its charter)
Tennessee
001-11421
61-0502302
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
100 MISSION RIDGE
GOODLETTSVILLE , TN
37072
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 615 ) 855-4000
(Former 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:
¨
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, par value $0.875 per share
DG
New 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 ¨
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.
On January 28, 2026, Warren F. Bryant informed
Dollar General Corporation (the “Company”) that he will retire from the Company’s Board of Directors (the “Board”)
effective upon the expiration of his current term at the Company’s 2026 annual meeting of shareholders. Mr. Bryant’s decision
is not the result of any disagreement with the Company.
ITEM 7.01 REGULATION FD DISCLOSURE.
The Board has appointed current
independent director David P. Rowland to serve as the Company’s Chairman of the Board, effective February 4, 2026. Mr. Rowland succeeds
Michael M. Calbert, who will continue to serve on the Board as an independent director.
On February 3, 2026, the Company
issued a press release regarding the matters described in Items 5.02 and 7.01 herein. A copy of the press release is attached as Exhibit
99 and incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial statements
of businesses acquired. N/A
(b) Pro forma financial
information. N/A
(c) Shell company
transactions. N/A
(d) Exhibits. See
Exhibit Index to this report.
EXHIBIT INDEX
Exhibit No.
Description
99
News release issued February 3, 2026
104
The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
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.
Date: February 3, 2026
DOLLAR GENERAL CORPORATION
By:
/s/ Rhonda M. Taylor
Rhonda M. Taylor
Executive Vice President and General Counsel
2
Filing details
- Company
- DOLLAR GENERAL CORP
- Ticker
- DG
- CIK
- 29534
- Form type
- 8-K
- Filing date
- Feb 3, 2026
- Report date
- Jan 28, 2026
- Document
- tm264806d1_8k.htm
- Size
- 209 KB