Amended Current Report Filing (8-k/a)
December 19 2016 - 11:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 7, 2016
Blue Buffalo Pet Products, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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001-37510
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46-0552933
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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11 River Road
Wilton, CT 06897
(Address
of Principal Executive Offices) (Zip Code)
(203) 762-9751
(Registrants Telephone Number, Including Area Code)
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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This Amendment No. 1 to Current Report on Form 8-K/A (the Amendment) amends the Current Report on Form 8-K filed by Blue
Buffalo Pet Products, Inc. (the Company) on November 10, 2016 (the Original Form 8-K), which disclosed, among other things, the appointment of William Bishop, Jr. as the Companys Chief Executive Officer effective
January 1, 2017. At the time of the filing of the Original Form 8-K, the Board of Directors (the Board) of the Company had not yet determined the terms of Mr. Bishops compensation in connection with his appointment as
Chief Executive Officer.
This Amendment is being filed solely to report that on December 15, 2016, the Board, upon the
recommendation of the Compensation Committee of the Board, approved: (i) an increase in Mr. Bishops base salary to $600,000, effective January 1, 2017; (ii) an increase to Mr. Bishops target annual cash incentive
opportunity for 2017 to 150% of his base salary; and (iii) Mr. Bishops eligibility to receive an award pursuant to the Companys long-term equity inventive plan in 2017 with a target value equal to 150% of his base salary.
SIGNATURE
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.
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BLUE BUFFALO PET PRODUCTS, INC.
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By:
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/s/ Lawrence Miller
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Name:
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Lawrence Miller
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Title:
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Senior Vice President, General Counsel and Secretary
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Date: December 19, 2016
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