8-KThe WireRed Alert
Executive Change
Filed Apr 12, 2022 · 4y ago · Accession 0001193125-22-102996
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): April 12, 2022
Conagra Brands, Inc.
(Exact name of registrant as specified in its charter)
Delaware
1-7275
47-0248710
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
222 W. Merchandise Mart Plaza , Suite 1300
Chicago , Illinois
60654
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (312) 549-5000
N/A
(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:
☐
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(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $5.00 par value
CAG
New York Stock Exchange
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 ☐
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. ☐
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 12, 2022, Scott Ostfeld provided Conagra Brands, Inc. (the “ Company ”) notice of his decision to resign from the Board of Directors (the “ Board ”) of the Company, effective April 12, 2022. Mr. Ostfeld’s decision to resign was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
On April 12, 2022, the Board approved a reduction in the size of the Board from thirteen directors to twelve directors, effective on such date, following the effective time of Mr. Ostfeld’s resignation.
Item 9.01
Financial Statements and Exhibits.
Exhibit
No.
Description
99.1
Press release issued April 12, 2022
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.
CONAGRA BRANDS, INC.
By:
/s/ Colleen Batcheler
Name: Colleen Batcheler
Title: Executive Vice President, General Counsel
and Corporate Secretary
Date: April 12, 2022
Filing details
- Company
- CONAGRA BRANDS INC.
- Ticker
- CAG
- CIK
- 23217
- Form type
- 8-K
- Filing date
- Apr 12, 2022
- Report date
- Apr 12, 2022
- Document
- d280947d8k.htm
- Size
- 159 KB