0001104659-17-070217.txt : 20171122 0001104659-17-070217.hdr.sgml : 20171122 20171122164545 ACCESSION NUMBER: 0001104659-17-070217 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171120 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20171122 DATE AS OF CHANGE: 20171122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DEAN FOODS CO CENTRAL INDEX KEY: 0000931336 STANDARD INDUSTRIAL CLASSIFICATION: DAIRY PRODUCTS [2020] IRS NUMBER: 752559681 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12755 FILM NUMBER: 171220415 BUSINESS ADDRESS: STREET 1: 2711 N. HASKELL AVENUE STREET 2: SUITE 3400 CITY: DALLAS STATE: TX ZIP: 75204 BUSINESS PHONE: 2143033400 MAIL ADDRESS: STREET 1: 2711 N. HASKELL AVENUE STREET 2: SUITE 3400 CITY: DALLAS STATE: TX ZIP: 75204 FORMER COMPANY: FORMER CONFORMED NAME: DEAN FOODS CO/ DATE OF NAME CHANGE: 20011221 FORMER COMPANY: FORMER CONFORMED NAME: SUIZA FOODS CORP DATE OF NAME CHANGE: 19941013 8-K 1 a17-27446_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported):

November 22, 2017 (November 20, 2017)

 

 

Dean Foods Company

(Exact name of registrant as specified in charter)

 

Delaware

 

1-12755

 

75-2559681

(State or other jurisdiction of
incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

2711 North Haskell Ave., Suite 3400

Dallas, TX 75204

(Address of principal executive offices)(Zip Code)

 

Registrant’s telephone number, including area code:  (214) 303-3400

 

Not Applicable.

(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:

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.o

 

 

 


 

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

 

On November 20, 2017, Dean Foods Company (the “Company”) announced that Kimberly Warmbier, the Company’s Executive Vice President, Human Resources, will depart the Company effective December 1, 2017.  Ms. Warmbier will be eligible to receive compensation and benefits pursuant to the Company’s Amended and Restated Executive Severance Pay Plan after her termination of employment.

 

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.

 

Date: November 22, 2017

DEAN FOODS COMPANY

 

 

 

By:

/s/ Russell F. Coleman

 

 

Russell F. Coleman

 

 

Executive Vice President, General Counsel, Corporate Secretary & Government Affairs

 

3

 GRAPHIC 2 g274461bai001.jpg GRAPHIC begin 644 g274461bai001.jpg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end