8-KThe WireRed Alert
Executive Change
Filed Feb 13, 2018 · 8y ago · Accession 0001157523-18-000296
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗Securities and Exchange Commission (“SEC”), as described in the
Company’s Annual Proxy Statement filed with the SEC on April 12, 2017;
and (3) although not anticipated for the 2018 fiscal year, chairperson
retainers for the Audit Committee, Compensation Committee and Nominating
& Governance Committee of $25,000, $20,000 and $17,500, respectively,
should he become a chairperson of any such committee.
There are no arrangements or understandings between either Mr. McGuire
or Mr. Santana and any other person pursuant to which he was appointed
as a director. Mr. Santana has no transactions, relationships or
arrangements with the Company that would require disclosure under Item
404(a) of Regulation S-K.
Until his retirement on August 31, 2017, Mr. McGuire served as an
employee of McKinsey & Company (“McKinsey”), which has provided
management consulting services to the Company, and as such he may be
deemed to have had an indirect interest in the relationship between the
Company and McKinsey. While employed by McKinsey, Mr. McGuire led the
team that provided the consulting services to the Company. For the
Company’s last completed fiscal year, the Company paid McKinsey $2
million for the management consulting services.
A copy of the Company’s news release announcing the appointments of
Messrs. McGuire and Santana is attached hereto as Exhibit 99.
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 13, 2018
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 13, 2018
DOLLAR GENERAL CORPORATION
By:
/s/ Rhonda M. Taylor
Rhonda M. Taylor
Executive Vice President and General Counsel
2
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Filing details
- Company
- DOLLAR GENERAL CORP
- Ticker
- DG
- CIK
- 29534
- Form type
- 8-K
- Filing date
- Feb 13, 2018
- Report date
- Feb 12, 2018
- Document
- a51757473.htm
- Size
- 29 KB