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 15, 2024, the Board of Directors (“Board”) of Monro, Inc. (the “Company”) increased the size of its Board from eight to nine and appointed Thomas B. Okray to the Board. Mr. Okray will serve on the Executive Committee of the Board. As a non-employee member of the Board, Mr. Okray is entitled to the director compensation disclosed in the Company’s Proxy Statement, filed with the Securities and Exchange Commission on July 6, 2023. There are no arrangements or understandings between Mr. Okray and any other person pursuant to which he was selected to serve on the Board. There are no transactions in which the Company is a party and in which Mr. Okray has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
On February 15, 2024, the Company issued a press release announcing Thomas B. Okray’s appointment. A copy of the press release is filed herewith as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
| Exhibit No. |
Description | |
| 99.1 | Press release issued by the Company on February 15, 2024 | |
| 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 15, 2024 | By: | /s/ Maureen E. Mulholland | ||
| Maureen E. Mulholland, | ||||
| Executive Vice President – Chief Legal Officer and Secretary | ||||