Current Report Filing (8-k)
August 13 2020 - 8:06AM
Edgar (US Regulatory)
0001158449false00011584492020-08-112020-08-11
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): August 11, 2020
ADVANCE AUTO PARTS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-16797
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54-2049910
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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2635 East Millbrook Road, Raleigh, North Carolina 27604
(Address of principal executive offices) (Zip Code)
(540) 362-4911
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities Registered Pursuant to Section 12(b) of the Act:
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Title of each class
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Trading symbol
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Name of each exchange on which registered
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Common Stock, $0.0001 par value
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AAP
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New York Stock Exchange
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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))
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. ☐
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 11, 2020, the Board of Directors (the “Board”) of Advance Auto Parts, Inc. (the “Company”) increased the size of the Board to eleven directors and appointed each of Carla J. Bailo and Arthur L. Valdez Jr. to the Board, effective immediately. The Board has not yet determined on which committees either Ms. Bailo or Mr. Valdez will serve. There is no arrangement or understanding with any person pursuant to which either Ms. Bailo or Mr. Valdez was appointed as a director. Each of them will receive compensation for service as a director in accordance with the Company’s policy for compensation of non-employee directors, a copy of which is filed as Exhibit 10.44 to the Company’s Annual Report on Form 10-K and is incorporated herein by reference.
In connection with their appointment to the Board, each of Ms. Bailo and Mr. Valdez is expected to enter into the Company’s standard form of indemnification agreement, a copy of which is filed as Exhibit 10.1 to the Company’s Annual Report on Form 10-K and is incorporated herein by reference.
Item 7.01 Regulation FD Disclosure
On August 13, 2020, the Company issued a press release regarding the appointment of each of Ms. Bailo and Mr. Valdez to the Board, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit Number
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101.1
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Pursuant to Rule 406 of Regulation S-T, the cover page to this Current Report on Form 8-K is formatted in Inline XBRL.
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104.1
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Cover Page Interactive Data File (embedded within the Inline XBRL document included in Exhibit 101.1).
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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.
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ADVANCE AUTO PARTS, INC.
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(Registrant)
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Date: August 13, 2020
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/s/ Jeffrey W. Shepherd
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Jeffrey W. Shepherd
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Executive Vice President, Chief Financial Officer
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