-----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, MohJd7SSHOsBi0bXPLS4GUIub3E3wx/aitvmLgWAcz22j8Gk0Yo+alLgTo60pPjW b4WP7TxD4t0n+pHfrEo25g== 0000891092-04-004636.txt : 20041001 0000891092-04-004636.hdr.sgml : 20041001 20041001163241 ACCESSION NUMBER: 0000891092-04-004636 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041001 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20041001 DATE AS OF CHANGE: 20041001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHOLE FOODS MARKET INC CENTRAL INDEX KEY: 0000865436 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] IRS NUMBER: 741989366 STATE OF INCORPORATION: TX FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19797 FILM NUMBER: 041059075 BUSINESS ADDRESS: STREET 1: 601 N LAMAR BLVD STREET 2: STE 300 CITY: AUSTIN STATE: TX ZIP: 78703 BUSINESS PHONE: 5124774455 MAIL ADDRESS: STREET 1: 601 N LAMAR BLVD STREET 2: STE 300 CITY: AUSTIN STATE: TX ZIP: 78703 8-K 1 e19179_8k.txt FORM 8-K 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): October 1, 2004 WHOLE FOODS MARKET, INC. (Exact name of registrant as specified in its charter) Texas 0-19797 74-1989366 (State of (Commission File (IRS Employer incorporation) Number) Identification Number) 601 N. Lamar Blvd., Suite 300 Austin, Texas 78703 (Address of principal executive offices) Registrant's telephone number, including area code: (512) 477-5566 Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the reporting obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act [ ] Soliciting material pursuant to Rule 14a-12 of the Exchange Act [ ] Pre-commencement communications pursuant to Rule 14d-2(b) Exchange Act [ ] Pre-commencement communications pursuant to Rule 13e-4(c) Exchange Act Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (c) At a meeting held on September 22, 2004, our board of directors elected A.C. Gallo and Walter Robb to the positions of Co-President and elected Lee Valkenaar to the newly created position of Executive Vice President of Retail Support. We also created the Rocky Mountain and Pacific Northwest regions as two new operating regions, and named Will Paradise and Ron Megahan, respectively, as the Regional Presidents of these new regions. The Northern California region will now be led by Anthony Gilmore, formerly Regional President of the Midwest region. We announced these changes in our press release dated October 1, 2004. Set forth below is biographical information regarding each of the foregoing persons: A.C. Gallo has served as Executive Vice President of Operations since February 2001. Mr. Gallo has held various positions with the Company and with Bread & Circus, Inc., which was acquired by the Company in October 1992, including Vice President and President of the Northeast Region. His title was expanded in December of 2003 to include "Chief Operating Officer" in order to more clearly reflect the full scope of his responsibilities. Anthony Gilmore has served as President of the Midwest Region since January 2002. Mr Gilmore has held various positions with the Company since 1996, including Store Team Leader, Vice President and President of the Southwest Region. Ron Megahan has served as President of the Northern Pacific Region since June 2001. Mr. Megahan has held various positions with the Company since 1989 including Store Team Leader. Will Paradise has served as President of the Southwest Region since January 2002. Mr. Paradise has held various positions with the Company since 1990, including Store Team Leader, Vice President of the Northern Pacific Region and Vice President of the Southwest Region. Walter Robb has served as Executive Vice President of Operations since February 2001. Since joining the Company in 1991, Mr. Robb has also served as Store Team Leader and President of the Northern Pacific Region. His title was expanded in December of 2003 to include "Chief Operating Officer" in order to more clearly reflect the full scope of his responsibilities. Lee Valkenaar has served as President of the Mid-Atlantic Region since March 2001. Mr. Valkenaar has held various positions with the Company since 1987, including Store Team Leader, Vice President and President of the Southwest Region. Item 7.01. Regulation FD Disclosure. On October 1, 2004, we issued a press release regarding the developments described in Item 5.02(c) above. A copy of the press release is furnished herewith as Exhibit 99.1. ================================================================================ Whole Foods Market 601 N. Lamar #300 Austin, Texas 78703 512.477.4455 http://www.wholefoodsmarket.com -2- Item 9.01. Financial Statements and Exhibits (c) Exhibits. Exhibit 99.1-- Press release, dated October 1, 2004 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. WHOLE FOODS MARKET, INC. Date: October 1, 2004 By: /s/ Glenda Flanagan. --------------------- Glenda Flanagan Executive Vice President and Chief Financial Officer ================================================================================ Whole Foods Market 601 N. Lamar #300 Austin, Texas 78703 512.477.4455 http://www.wholefoodsmarket.com -3- EX-99.1 2 e19179ex99_1.txt PRESS RELEASE Exhibit 99.1 Whole Foods Market Announces Enhancements to Executive Team and Creation of Two New Operating Regions AUSTIN, Texas, Oct. 1 /PRNewswire-FirstCall/ -- Whole Foods Market, Inc. (Nasdaq: WFMI) today announced the promotions of A.C. Gallo and Walter Robb to co-presidents of Whole Foods Market. In addition, the Company has bolstered its executive management team by adding the newly created position of Executive Vice President of Retail Support to which Lee Valkenaar has been named. "Whole Foods Market has a healthy store development pipeline of 46 stores and a goal of reaching $10 billion in sales by the year 2010. With these changes to our executive team and operating structure, we have best positioned ourselves to achieve our growth goals," said John Mackey, Whole Foods Market Chief Executive Officer, Chairman and Co-founder. "I have transferred the title of president to Walter Robb and A.C. Gallo who have both done an excellent job over the past three-and-a-half years and are well deserving of their promotions. Also, given our expected acceleration in growth, we believe it is important to have a top executive fully focused on certain areas that support our retail efforts including purchasing, marketing, and team member services. Lee Valkenaar has over eight years of solid performance as a regional president, and we look forward to continued valuable contributions from him in this new role." The Company has also expanded its number of operating regions from eight to ten by separating the Southwest region into the Southwest and Rocky Mountain regions, and the Northern Pacific region into the Northern California and Pacific Northwest regions. "The former Southwest and Northern Pacific regions were wide-spread geographically over several states, making them increasingly difficult to operate effectively," said Mr. Mackey. "By splitting them into two additional regions, we will be better able to regionally support our existing store base as well as provide for our anticipated growth in those regional areas in the future." The operations in Colorado, New Mexico, and Kansas are now part of the new Rocky Mountain region and the operations in Oregon, Washington and Vancouver, B.C. are now part of the new Pacific Northwest region. These new regions will be led by Will Paradise, formerly Regional President of the Southwest region, and Ron Megahan, formerly Regional President of the Northern Pacific region. The Northern California region will now be led by Anthony Gilmore, formerly Regional President of the Midwest region. Biographical information: A.C. Gallo has served as Executive Vice President of Operations since February 2001. Mr. Gallo has held various positions with the Company and with Bread & Circus, Inc., which was acquired by the Company in October 1992, including Vice President and President of the North Atlantic Region. His title was expanded in December of 2003 to include "Chief Operating Officer" in order to more clearly reflect the full scope of his responsibilities. Anthony Gilmore has served as President of the Midwest Region since January 2002. Mr Gilmore has held various positions with the Company since 1996, including Store Team Leader, Vice President and President of the Southwest Region. Ron Megahan has served as President of the Northern Pacific Region since June 2001. Mr. Megahan has held various positions with the Company since 1989 including Store Team Leader. Will Paradise has served as President of the Southwest Region since January 2002. Mr. Paradise has held various positions with the Company since 1990, including Store Team Leader, Vice President of the Northern Pacific Region and Vice President of the Southwest Region. Walter Robb has served as Executive Vice President of Operations since February 2001. Since joining the Company in 1991, Mr. Robb has also served as Store Team Leader and President of the Northern Pacific Region. His title was expanded in December of 2003 to include "Chief Operating Officer" in order to more clearly reflect the full scope of his responsibilities. Lee Valkenaar has served as President of the Mid-Atlantic Region since March 2001. Mr. Valkenaar has held various positions with the Company since 1987, including Store Team Leader, Vice President and President of the Southwest Region. About Whole Foods Market: Founded in 1980 in Austin, Texas, Whole Foods Market(R) (http://www.wholefoodsmarket.com ) is the largest natural and organic foods supermarket retailer. The Company had $3.7 billion in sales for the twelve months ending July 4, 2004 and currently has 163 stores in the United States, Canada, and the United Kingdom. The following constitutes a "Safe Harbor" statement under the Private Securities Litigation Reform Act of 1995. Except for the historical information contained herein, the matters discussed in this press release are forward-looking statements that involve risks and uncertainties, which could cause our actual results to differ materially from those described in the forward-looking statements. These risks include but are not limited to general business conditions, the timely development and opening of new stores, the integration of acquired stores, the impact of competition, and other risks detailed from time to time in the Company's SEC reports, including the report on Form 10K for the fiscal year ended September 28, 2003. The Company does not undertake any obligation to update forward-looking statements. Contact: Cindy McCann VP of Investor Relations 512.477.4455 SOURCE Whole Foods Market, Inc. -0- 10/01/2004 /CONTACT: Cindy McCann, VP of Investor Relations of Whole Foods Market, Inc., +1-512-477-4455/ /Web site: http://www.wholefoodsmarket.com / (WFMI) CO: Whole Foods Market, Inc. ST: Texas IN: FOD REA SUP SU: PER -----END PRIVACY-ENHANCED MESSAGE-----