0001193125-20-044265.txt : 20200221 0001193125-20-044265.hdr.sgml : 20200221 20200221105350 ACCESSION NUMBER: 0001193125-20-044265 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200129 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20200221 DATE AS OF CHANGE: 20200221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLOWERS FOODS INC CENTRAL INDEX KEY: 0001128928 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 582582379 STATE OF INCORPORATION: GA FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16247 FILM NUMBER: 20637890 BUSINESS ADDRESS: STREET 1: 1919 FLOWERS CIRCLE CITY: THOMASVILLE STATE: GA ZIP: 31757 BUSINESS PHONE: 9122269110 MAIL ADDRESS: STREET 1: 1919 FLOWERS CIRCLE CITY: THOMASVILLE STATE: GA ZIP: 31757 8-K/A 1 d879952d8ka.htm 8-K/A 8-K/A
FLOWERS FOODS INCfalse0001128928GA 0001128928 2020-01-29 2020-01-29
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
(Amendment No. 1)
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): February 21, 2020 (January 29, 2020)
 
FLOWERS FOODS, INC.
(Exact name of registrant as specified in its charter)
 
Georgia
 
1-16247
 
58-2582379
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
1919 Flowers Circle, Thomasville, GA
 
31757
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (229) 226-9110
 
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, par value $0.01 per share
 
FLO
 
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.  
 
 

Explanatory Note
This Amendment No. 1 to Form
8-K
(this “Amendment”) is being filed as an amendment to the Current Report on Form
8-K
filed by Flowers Foods, Inc. (the “Company”) on February 3, 2020 (the “Original
8-K”).
The Original
8-K
was filed to, among other things, announce the retirement of Karyl H. Lauder from the position of senior vice president and chief accounting officer, effective April 30, 2020. At the time of the filing of the Original
8-K,
Ms. Lauder’s compensation in connection with her retirement had not been determined. Accordingly, the sole purpose of this Amendment is to provide Ms. Lauder’s compensation in connection with her retirement from the position of senior vice president and chief accounting officer.
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 14, 2020, the Board of Directors of the Company approved Ms. Lauder’s compensation in connection with her retirement from the position of senior vice president and chief accounting officer. In connection with her retirement on April 30, 2020, Ms. Lauder will receive a retirement payment of $460,659, which is equivalent to (1) one week of base salary for each year of service to the Company and 26 weeks of base salary plus (2) six months of continued health care premiums under COBRA.

SIGNATURES
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.
 
FLOWERS FOODS, INC.
     
By:
 
/s/ R. Steve Kinsey
Name:
 
R. Steve Kinsey
Title:
 
Chief Financial Officer and Chief Administrative Officer
Date: February 21, 2020
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Jan. 29, 2020
Cover [Abstract]  
Entity Registrant Name FLOWERS FOODS INC
Amendment Flag false
Entity Central Index Key 0001128928
Document Type 8-K/A
Document Period End Date Jan. 29, 2020
Entity Incorporation State Country Code GA
Entity File Number 1-16247
Entity Tax Identification Number 58-2582379
Entity Address, Address Line One 1919 Flowers Circle
Entity Address, City or Town Thomasville
Entity Address, State or Province GA
Entity Address, Postal Zip Code 31757
City Area Code (229)
Local Phone Number 226-9110
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $0.01 per share
Trading Symbol FLO
Security Exchange Name NYSE
Entity Emerging Growth Company false
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