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 August 12, 2020, Central Garden & Pet Company (the “Company”) announced that John B. Balousek, the Company’s lead independent director, informed the Company of his intent to retire from the Board of Directors effective at the end of the fiscal year on September 26, 2020. Mr. Balousek has served as a director since 2001. Upon Mr. Balousek’s retirement, Michael Griffith will join the Compensation Committee.
The Company also announced the appointment of Brendan Dougher to the Company’s Board of Directors effective September 27, 2020. Mr. Dougher will also become a member of the Audit Committee.
Mr. Dougher, who is retiring on September 30, 2020, has held various positions at PricewaterhouseCoopers LLP (“PwC”) for 36 years, including as Managing Partner of the NY Metro Region of PwC from July 2006 until June 2019 and most recently as Managing Partner of the US Cyber Security & Privacy Practice from January 2019 to September 2019.
There are no transactions reportable under Item 404(a) of Regulation S-K in which Mr. Dougher has a direct or indirect material interest. He will be entitled to receive the standard cash and equity compensation paid to all directors as described in the Company’s most recent proxy statement.
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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 | ||||||
Date: August 14, 2020 | By: | /s/ George A. Yuhas | ||||
George A. Yuhas General Counsel and Secretary |
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