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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):

February 14, 2020

 

MONRO, INC.

(Exact name of registrant as specified in its charter)

 

NY

 

0-19357

 

16-0838627

(State of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

200 Holleder Parkway, Rochester, New York

 

14615

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s telephone number, including area code (585) 647-6400

Not Applicable

(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))

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 $.01 per share

 

MNRO

 

The Nasdaq Stock 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 8.01 Voluntary Disclosure of Other Events

On February 14, 2020, Monro, Inc. (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $.22 per share for the fourth quarter of the Company’s 2020 fiscal year, ending March 28, 2020. The dividend will be payable on March 24, 2020 to shareholders of record as of March 13, 2020, including shares of common stock to which the holders of the Company’s Class C Convertible Preferred Stock are entitled.

Item 9.01 Financial Statements and Exhibits

  (a) Not applicable.

  (b) Not applicable.

  (c) Not applicable.

  (d) The following is a list of exhibits furnished with this Current Report on Form 8-K:

Exhibit
No.

   

Description

         
 

99.1

   

Press Release, dated February 14, 2020.

         
 

104

   

Cover Page Interactive Data File (embedded within the Inline XBRL document).


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

MONRO, INC.

 

 

 

(Registrant)

             

February 14, 2020

 

 

By:

 

/s/ Maureen E. Mulholland

 

 

 

Maureen E. Mulholland

 

 

 

Senior Vice President – General Counsel and Secretary