-----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, BK/XqJJJSP1ZOxkaTFcuk6HfrLv1T7vAbDTZRPmM55kftwPHalWAepoFutAi6X7R m9pS4BZr1gjoDoP7z41vHA== 0001193125-07-224891.txt : 20071025 0001193125-07-224891.hdr.sgml : 20071025 20071024180541 ACCESSION NUMBER: 0001193125-07-224891 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071021 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071025 DATE AS OF CHANGE: 20071024 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL GARDEN & PET CO CENTRAL INDEX KEY: 0000887733 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] IRS NUMBER: 680275553 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33268 FILM NUMBER: 071188980 BUSINESS ADDRESS: STREET 1: 1340 TREAT BOULEVARD STREET 2: SUITE 600 CITY: WALNUT CREEK STATE: CA ZIP: 94597 BUSINESS PHONE: 9259484000 MAIL ADDRESS: STREET 1: 1340 TREAT BOULEVARD STREET 2: SUITE 600 CITY: WALNUT CREEK STATE: CA ZIP: 94597 FORMER COMPANY: FORMER CONFORMED NAME: CENTRAL GARDEN & PET COMPANY DATE OF NAME CHANGE: 19941019 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


FORM 8-K

 


CURRENT REPORT

Pursuant To Section 13 Of 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) October 21, 2007

 


Central Garden & Pet Company

(Exact name of registrant as specified in its charter)

 


 

Delaware   001-33268   68-0275553

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

1340 Treat Boulevard, Suite 600, Walnut Creek, California   94597
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (925) 948-4000

 

(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© under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 22, 2007, Central Garden & Pet Company (the “Company”) issued a press release announcing that Glenn Novotny is stepping down from his position as President and Chief Executive Officer of the Company, and has resigned from the Board of Directors of the Company, both effective October 21, 2007, and that William Brown will serve as Chief Executive Officer commencing October 21, 2007. A copy of the press release is attached hereto as Exhibit 99.1.

Mr. Brown has been Chairman of the Board of the Company since 1980. From 1980 to June 2003, Mr. Brown also served as Chief Executive Officer of the Company. The information about Mr. Brown required by Items 401(b), (d), (e) and Item 404(a) of Regulation S-K are included in the Company’s Proxy Statement for the 2007 Annual Meeting of Stockholders, which was filed on January 3, 2007 and is incorporated by reference herein.

 

Item 9.01. Financial Statements and Exhibits

 

99.1 Press Release dated October 22, 2007

 

2


SIGNATURES

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.

 

CENTRAL GARDEN & PET COMPANY
By:  

/s/ WILLIAM E. BROWN

  William E. Brown
  Chairman and Chief Executive Officer

Dated: October 24, 2007

 

3

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

EXHIBIT 99.1

CENTRAL GARDEN & PET NAMES

CHAIRMAN WILLIAM E. BROWN AS CEO

President and CEO Glenn Novotny Resigns

WALNUT CREEK, Calif., October 22, 2007—Central Garden & Pet Company (NASDAQ:CENT) (“Central”) today announced that Chairman William E. Brown has been appointed by the Board to the additional post of Chief Executive Officer following the resignation of Chief Executive Officer Glenn Novotny. Mr. Novotny will continue with the Company in an advisory role.

William E. Brown said, “The entire Board of Directors and I truly appreciate and value the vital role Glenn has played in making Central the industry leader it is today. All of us on the Board and throughout the Company want to thank Glenn for his vast contributions and friendship and wish him the best.”

Added Brown, “Although 2007 has been one of the toughest years in Central’s history, it is certainly not reflective of the potential of this Company. Central has an excellent market position and established portfolio of brands and I truly believe that the Company is well positioned for long-term profitability and significant growth opportunities in the years ahead. Going forward, this management team will be committed to improving performance and regaining our positive momentum in 2008.”

Glenn W. Novotny said, “I have been associated with Central Garden & Pet for seventeen years, and I am proud of the Company’s accomplishments and believe in its future. There are many talented and dedicated people at Central and I thank them for their support over the years and wish them well as I look to retirement.’

About Central Garden & Pet

Central Garden & Pet Company is a leading innovator, marketer and producer of quality branded products for the lawn & garden and pet supplies markets. Committed to new product innovation, our products are sold to specialty independent and mass retailers in the following categories: In Lawn & Garden: Grass seed including the brands Pennington and The Rebels; wild bird feed and the brands Pennington and Kaytee; weed and insect control and the brands AMDRO, Sevin, Ironite and Over ‘N Out and; decorative outdoor patio products and the brands Norcal, New England Pottery and Matthews Four Seasons. We also provide a host of other regional and application-specific garden brands and supplies. Pet categories include: Animal health and the brands Adams and Zodiac; aquatics and reptile and the brands Oceanic, Aqueon and RZilla; bird & small animal and the brands Kaytee, Super Pet and CritterTrail; dog & cat and the brands

 

1


TFH/Nylabone, Four Paws, Pinnacle and Avoderm and; equine and the brands Farnam, Bronco and Super Mask. We also provide a host of other application-specific Pet brands and supplies. Central Garden & Pet is based in Walnut Creek, California, and has approximately 5,000 employees, primarily in North America and Europe. For additional information on Central Garden & Pet, including access to the Company’s SEC filings, please visit the Company’s website at http://www.central.com/.

Contact:

Paul Warburg, 925-948-3686

# # #

 

2

-----END PRIVACY-ENHANCED MESSAGE-----