UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On February 3, 2023, Frederick M. Danziger retired from the Board of Directors of Monro, Inc. (the “Company”). Mr. Danziger’s retirement was not due to any disagreement with the Company.
Also on February 9, 2023, the Board of Directors (“Board”) appointed Hope B. Woodhouse to fill the vacancy on the Board. Ms. Woodhouse will serve on the Audit Committee and Compensation Committee of the Board. In addition to her independence, she is qualified as “financial expert” for purposes of the Company’s Audit Committee. As a non-employee member of the Board, Ms. Woodhouse is entitled to the director compensation disclosed in the Company’s Proxy Statement, filed with the Securities and Exchange Commission on July 7, 2022. There are no arrangements or understandings between Ms. Woodhouse and any other person pursuant to which she was selected to serve on the Board. There are no transactions in which the Company is a party and in which Ms. Woodhouse has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
On February 9, 2023, the Company issued a press release announcing Ms. Woodhouse’s appointment and Mr. Danziger’s retirement. A copy of the press release is filed herewith as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
(d) The following is a list of exhibits filed with this Current Report on Form 8-K:
| Exhibit |
Description | |
| 99.1 | Press release issued by the Company on February 9, 2023 | |
| 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 9, 2023 | By: | /s/ Maureen E. Mulholland | ||||
| Maureen E. Mulholland | ||||||
| Executive Vice President - Chief Legal Officer and Secretary | ||||||