UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 2.02Results of Operations and Financial Condition
On March 1, 2023, Winmark Corporation (the “Company”) announced in a press release its results of operations and financial condition for the year ended December 31, 2022. A copy of the press release is attached as Exhibit 99.1 of this Current Report on Form 8-K.
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) Effective March 1, 2023, the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) increased the number of authorized directors of the Company from eight to nine and elected Philip I. Smith to serve on the Company’s Board.
Pursuant to the Company’s 2020 Stock Option Plan, in connection with his election to the Board, Mr. Smith received an option to purchase 4,500 shares of the Company’s Common Stock.
A copy of the press release announcing Mr. Smith’s election to the Board is attached as Exhibit 99.2 of this Current Report on Form 8-K.
Item 7.01Regulation FD Disclosure
On March 1, 2023, the Company announced in a press release its results of operations and financial condition for the year ended December 31, 2022. A copy of the press release is attached as Exhibit 99.1 of this Current Report on Form 8-K.
Item 9.01Financial Statements and Exhibits
(d)Exhibits
99.1 | ||
99.2 | ||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document and incorporated as Exhibit 101) |
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.
WINMARK CORPORATION | ||
Date: March 1, 2023 | By: | /s/ Anthony D. Ishaug |
Anthony D. Ishaug | ||
Chief Financial Officer and Treasurer | ||