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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) January 25, 2024
Cintas Corporation
(Exact name of registrant as specified in charter)
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Washington | | 0-11399 | | 31-1188630 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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6800 Cintas Boulevard, P.O. Box 625737, | | |
Cincinnati, | Ohio | | 45262-5737 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant's telephone number, including area code: (513) 459-1200
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: | | | | | |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ | 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, no par value | | CTAS | | The NASDAQ Stock Market LLC |
| | (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 January 25, 2024, Cintas Corporation (the Company or Cintas) filed a Current Report on Form 8-K (the Initial 8-K) to report that the Board of Directors (the Board) of the Company had appointed Beverly K. Carmichael to the Board, effective as of January 25, 2024. Committee assignments for Ms. Carmichael had not been determined as of the filing of the Initial 8-K.
On April 9, 2024, the Board appointed Ms. Carmichael to its Nominating and Corporate Governance Committee and Compensation Committee (collectively, the Committees) effective as of April 9, 2024, having determined that Ms. Carmichael satisfies all applicable requirements to serve on the Committees.
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.
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| | | CINTAS CORPORATION |
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Date: | April 9, 2024 | | By: | | /s/ J. Michael Hansen |
| | | | | J. Michael Hansen |
| | | | | Executive Vice President and Chief Financial Officer |