8-K 1 e19314-8k.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 18, 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 October 13, 2004, Ken Meyer was named Regional President of the Company's Mid-Atlantic region. We announced this appointment in our press release dated October 18, 2004. Set forth below is biographical information regarding Mr. Meyer: Mr. Meyer joined the Company in 1996 and has held various positions including Store Team Leader, and Vice President of the Southwest Region. He most recently has served as President of the South Region since March 2001. Item 7.01. Regulation FD Disclosure. On October 18, 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 18, 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 18, 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 -