Current Report Filing (8-k)
May 22 2019 - 1:18PM
Edgar (US Regulatory)
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):
May 21, 2019
MONRO,
INC.
(Exact name of registrant as specified in its charter)
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New York
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0-19357
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16-0838627
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(State of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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200 Holleder Parkway, Rochester, New York
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14615
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area
code
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(585)
647-6400
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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 (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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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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☐
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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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $.01 per share
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MNRO
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NASDAQ
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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 2.02
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Results of Operations and Financial Condition
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On May 21, 2019, Monro, Inc. (the Company) issued a press release announcing its financial results for the fourth quarter and
fiscal year ended March 30, 2019 and provided its guidance for fiscal 2020. A copy of the press release is furnished herewith as Exhibit 99.1 to this Current Report on Form
8-K.
Item 8.01
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Voluntary Disclosure of Other Events
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The Company announced that its Board of Directors initiated an increased cash dividend for fiscal 2020 of $.88 and declared a
cash dividend for the first quarter of fiscal 2020 of $.22 per share on the Companys outstanding shares of common stock. Further details are contained in the press release furnished as Exhibit 99.1.
The Company also confirmed that, in the first quarter of fiscal 2020, it completed the previously announced acquisition of 40
retail stores and one distribution center in California and 12 retail stores in Louisiana. Each acquisition represented entry into a new state for the Company. Further details of these acquisitions are contained in the press release furnished as
Exhibit 99.1.
The Company will hold its 2019 Annual Meeting of Shareholders on Tuesday, August 13, 2019 at 9:00 a.m.
at the Strathallan Hotel in Rochester, New York. The record date for the Annual Meeting is June 24, 2019.
Item 9.01
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Financial Statements and Exhibits
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(d)
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The following is a list of exhibits furnished with this Current Report on Form
8-K:
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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MONRO, INC.
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(Registrant)
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May 22, 2019
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By:
/s/ Maureen E. Mulholland
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Maureen E. Mulholland,
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Senior Vice President General Counsel and Secretary
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