-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CRr8aV6YEVRZKoNpmWPjbi+Izi7ppU65y35PM16gGm0SRO8KYd1SS0UdZ5tf4eNi NS20jTK6AvqnoMgoGBK5ZQ== 0001341004-08-000939.txt : 20080514 0001341004-08-000939.hdr.sgml : 20080514 20080514135003 ACCESSION NUMBER: 0001341004-08-000939 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080512 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080514 DATE AS OF CHANGE: 20080514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RITE AID CORP CENTRAL INDEX KEY: 0000084129 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 231614034 STATE OF INCORPORATION: DE FISCAL YEAR END: 1219 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05742 FILM NUMBER: 08830920 BUSINESS ADDRESS: STREET 1: 30 HUNTER LANE CITY: CAMP HILL OWN STATE: PA ZIP: 17011 BUSINESS PHONE: 7177612633 MAIL ADDRESS: STREET 1: PO BOX 3165 CITY: HARRISBURG STATE: PA ZIP: 17105 FORMER COMPANY: FORMER CONFORMED NAME: RACK RITE DISTRIBUTORS DATE OF NAME CHANGE: 19680510 FORMER COMPANY: FORMER CONFORMED NAME: LEHRMAN LOUIS & CO DATE OF NAME CHANGE: 19680510 8-K 1 rad_8k.htm FORM 8-K rad_8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934


Date of report (Date of earliest event reported):  May 12, 2008


Rite Aid Corporation
(Exact name of registrant as specified in its charter)


Delaware
1-5742
23-1614034
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)


30 Hunter Lane, Camp Hill, Pennsylvania 17011
(Address of principal executive offices, including zip code)

(717) 761-2633
(Registrant’s telephone number, including area code)

N/A
(Former name or former address, if changed since last report)


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))
 
 
 
 

 

 
Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 12, 2008, Robert A. Mariano resigned as a member of the Board of Directors (the “Board”) of Rite Aid Corporation (the “Company”).

On May 13, 2008, James L. Donald was appointed as a member of the Board to fill the vacancy created by the resignation of Mr. Mariano.  Mr. Donald’s term will expire at the Company’s 2009 annual meeting of stockholders.  As a non-employee director, Mr. Donald will receive compensation in accordance with the Company’s policies for compensating outside directors.

The Company issued a press release dated May 14, 2008 announcing the appointment of Mr. Donald to the Board and the resignation of Mr. Mariano from the Board. A copy of the press release is furnished herewith as Exhibit 99.1.

Item 9.01  Financial Statements and Exhibits

(d)
Exhibits
   
 
99.1     Press Release of Rite Aid Corporation, dated May 14, 2008


 
 

 

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 hereto duly authorized.

 
RITE AID CORPORATION
 
       
       
Date:  May 14, 2008
By:
/s/ Robert B. Sari
 
 
Name:
Robert B. Sari
 
 
Title:
Executive Vice President,
 
   
General Counsel and Secretary
 


 
 

 

EXHIBIT INDEX

Exhibit No.
Description
   
99.1
Press Release of Rite Aid Corporation, dated May 14, 2008

EX-99.1 2 rad_ex99-1.htm EXHIBIT 99.1 -- PRESS RELEASE rad_ex99-1.htm

Press Release
For Further Information Contact:

INVESTORS:
MEDIA:
Kevin Twomey
Karen Rugen
(717) 731-6540
(717) 730-7766
or investor@riteaid.com
 
 
IMMEDIATE RELEASE

JIM DONALD APPOINTED TO RITE AID BOARD OF DIRECTORS

Rite Aid Director Robert A. Mariano Resigns

CAMP HILL, PA (May 14, 2008)—The Board of Directors of Rite Aid Corporation (NYSE: RAD) today announced the appointment of Jim Donald to the Board. Mr. Donald’s term will expire at the company’s annual meeting in June 2009, at which time he is expected to stand for re-election.

Mr. Donald will fill the seat on the 14-member Board vacated by Robert A. Mariano, who was elected in June 2006 for a three-year term and has resigned.

Mr. Donald, 54, is the former president and chief executive officer of Starbucks Coffee Company. He joined Starbucks in October 2002 as president, North America, where he managed business development and operations for all Starbuck stores in the U.S. and Canada and in March 2005, was promoted to president and CEO.  During his tenure, the company grew to more than 15,000 stores in 43 countries. Prior to joining Starbucks, Mr. Donald served from 1996 to 2002 as chairman, president and CEO of Pathmark Stores, Inc., an East Coast regional supermarket chain.

His more than 30 years in retailing includes being handpicked by Sam Walton to help lead Wal-Mart’s development and expansion of the Wal-Mart Super Center, where he oversaw all merchandising, distribution, store design and real estate operations from 1991 to 1994. He has also served in a variety of senior management positions with Albertson’s, Inc. and Safeway, Inc., where he had a reputation for improving the financial performance of stores under his supervision.

Mr. Donald received a Bachelor’s Degree in Business from Century University in Albuquerque, New Mexico.
 
Rite Aid Corporation is one of the nation's leading drugstore chains with more than 5,000 stores in 31 states and the District of Columbia with fiscal 2008 annual revenues of more than $24.3 billion. Information about Rite Aid, including corporate background and press releases, is available through the company's website at http://www.riteaid.com.

###

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-----END PRIVACY-ENHANCED MESSAGE-----