8-KThe WireRed Alert
Executive Change · Company Update
Filed Apr 4, 2024 · 2y ago · Accession 0001562762-24-000078
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, DC 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
Date of Report (Date of Earliest Event Reported):
April 1, 2024
Cal-Maine Foods, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-38695
64-0500378
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1052 Highland Colony Pkwy
,
Suite 200
,
Ridgeland
,
MS
39157
(Address of principal executive offices (zip code))
601
-
948-6813
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2 below):
☐
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, $0.01 par value per share
CALM
The
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.
On April
1, 2024, Charles J.
Hardin, Senior Vice
President – Sales
of Cal-Maine Foods, Inc.
(the “Company”) informed the
Board
of his retirement effective July 23, 2024.
Item 8.01 Other Events
Scott Hull,
Vice President
of Sales,
will assume
the executive
officer role
previously held
by Hardin,
effectively immediately.
Hardin will continue
to work with Hull
through the transition
period until his official
retirement date. Hull
joined the Company
in 2009. He
has worked closely
with Hardin
in his most
recent position,
as well as
in his prior
role as National
Sales Manager.
He previously served
as a general
manager at the
Company’s Louisburg,
North Carolina, location
before joining the
sales team
in 2014.
A copy of the Company’s press release is attached hereto as Exhibit 99.1 to this Current Report.
Item 9.01.
Financial Statements and Exhibits
(d)
Exhibits
Exhibit
Number
Description
99.1
Press Release issued by the Company on April 4, 2024
104
Cover Page Interactive Data File, (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements for 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.
CAL-MAINE FOODS, INC.
Date:
April 4, 2024
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer
Filing details
- Company
- CAL-MAINE FOODS INC
- Ticker
- CALM
- CIK
- 16160
- Form type
- 8-K
- Filing date
- Apr 4, 2024
- Report date
- Apr 1, 2024
- Document
- 202404048K.htm
- Size
- 168 KB