8-K - Grocery Outlet Holding Corp. | StockGist

AI Analysis

AI-generated analysis. Always verify with the original filing.

Grocery Outlet Holding Corp. appointed Frances L. Allen and Felicia D. Thornton as independent directors, expanding its Board from ten to twelve members effective April 1, 2026.

Key Takeaways

1Board size increased from ten to twelve directors effective April 1, 2026.

2Frances L. Allen appointed as independent director with over 40 years in consumer and food industry leadership.

3Felicia D. Thornton appointed as independent director with over 30 years in grocery, retail, and finance expertise.

4Both qualify as independent under Nasdaq rules and receive standard non-employee director compensation.

5Appointments followed national search to enhance Board expertise in retail operations and strategy.

6No family relationships or material transactions with Allen or Thornton disclosed.

Current Report Details

Event Type

Management Change

Regulation Fd

Exhibits Only

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 1, 2

Management Change

directors

7.01

of this current report on Form 8-K (including Exhibit 99.1 furnished herewith) shall not be deemed "filed" for purposes of Section 18 of the Exchange Act, or ot

Regulation Fd

9.01

Financial Statements and Exhibits. (d) Exhibits. Exhibit No.: 99.1 | Description: Press release, dated April 2, 2026, entitled “Grocery Outlet Holding Corp. Add

Exhibits Only

Source Document

Executive & Director Changes

Frances L. Allen

Director

Appointed

Effective: 2026-04-01

Felicia D. Thornton

Director

Appointed

Effective: 2026-04-01

Exhibits (2)

8-K

99.1

EX-99.1