8-K - The Middleby Corporation | StockGist

AI Analysis

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

The Middleby Corporation appointed Glenn A. Eisenberg as a director effective March 5, 2026, and appointed him to the Nominating and Corporate Governance Committee. The Board also adopted the Fifth Amended and Restated Bylaws, increasing the maximum board size from 11 to 13 directors and updating officer titles.

Key Takeaways

1Glenn A. Eisenberg appointed as director on March 5, 2026

2Eisenberg appointed to Nominating and Corporate Governance Committee

3Board size upper limit increased from 11 to 13 directors

4Fifth Amended and Restated Bylaws effective March 5, 2026

5Eisenberg receives standard nonemployee director compensation: annual cash retainer and restricted stock units

6No arrangements or related party transactions for Eisenberg's appointment

Current Report Details

Event Type

Management Change

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. On March 5, 20

Management Change

5.03

by reference. Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3.1 Fifth Amended and Restated Bylaws of The Middleby Corporatio

Charter Amendment

Executive & Director Changes

Glenn A. Eisenberg

Director, Nominating and Corporate Governance Committee member

Appointed

Effective: 2026-03-05

Exhibits (3)

3.1

EX-3.1

8-K

99.1

EX-99.1