false 0000876427 0000876427 2022-08-16 2022-08-16





Washington, D.C. 20549







Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934.

Date of Report (Date of Earliest Event Reported):

August 16, 2022




(Exact name of registrant as specified in its charter)




New York   0-19357   16-0838627


of Incorporation)



File Number)


(I.R.S. Employer

Identification No.)


200 Holleder Parkway, Rochester, New York   14615
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code (585) 647-6400

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):


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





Name of each exchange

on which registered

Common Stock, par value $.01 per share   MNRO   The Nasdaq Stock Market

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 8.01

Voluntary Disclosure of Other Events

On August 16, 2022, Monro, Inc. (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $.28 per share for the second quarter of the Company’s 2023 fiscal year, ending September 24, 2022. The dividend will be payable on September 6, 2022 to shareholders of record as of August 23, 2022, including shares of common stock to which the holders of the Company’s Class C Convertible Preferred Stock are entitled.


Item 9.01

Financial Statements and Exhibits



Not applicable.


Not applicable.


Not applicable.


The following is a list of exhibits furnished with this Current Report on Form 8-K:





99.1    Press release, dated August 19, 2022
104    Cover Page Interactive Data File (embedded within the Inline XBRL document).


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.


August 19, 2022     By:  

/s/ Maureen E. Mulholland

      Maureen E. Mulholland
      Executive Vice President, Chief Legal Officer
and Secretary
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