Current Report Filing (8-k)
July 23 2021 - 4:31PM
Edgar (US Regulatory)
0001679273
false
0001679273
2021-07-22
2021-07-22
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xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): July 22, 2021
Lamb Weston Holdings, Inc.
(Exact name of registrant as specified
in its charter)
Delaware
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1-37830
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61-1797411
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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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599 S. Rivershore Lane
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Eagle, Idaho
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83616
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(Address of principal executive offices)
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(Zip Code)
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(208) 938-1047
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(Registrant’s telephone number, including area code)
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N/A
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(Former name or former address, if changed since last report)
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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:
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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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¨
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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:
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, $1.00 par value
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LW
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New York Stock Exchange
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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 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 22, 2021, the Board of Directors of Lamb
Weston Holdings, Inc. (“we,” “our, “us” or the “Company”) appointed Gregory W. Jones as our
Vice President and Controller, effective August 6, 2021. Mr. Jones will succeed Bernadette Madarieta, our current Vice President and Controller,
who will assume the position of Senior Vice President and Chief Financial Officer on August 6, 2021. In this capacity, Mr. Jones will
serve as the Company’s principal accounting officer.
Mr. Jones, age 51, has served as our Senior Director,
Financial Reporting, since January 2018. Mr. Jones joined the Company as our Director, Financial Reporting in November 2016. Prior to
that, he served as Director, Paper Finance at Packaging Corporation of America, a containerboard and corrugated packaging manufacturer,
from October 2013 to August 2016, and Director, Investor Relations at Boise Inc., a packaging and paper products manufacturer, from 2012
to October 2013. Prior to joining Boise Inc. in March 2008, Mr. Jones was an Audit Senior Manager at Deloitte Touche Tohmatsu Limited,
a professional services firm.
Mr. Jones’ compensation will consist of an
annual base salary of $275,000, an annual bonus target under the Company’s annual incentive plan of 40% of base salary and an annual
target opportunity under the Company’s long-term incentive plan equal to $120,000. Mr. Jones will also receive a grant of restricted
stock units with a grant date value equal to $60,000 that will vest on the third anniversary of the grant date, subject to the terms of
the Company’s 2016 Stock Plan.
There are no transactions between Mr. Jones and
us that would be reportable under Item 404(a) of Regulation S-K. Mr. Jones was not selected pursuant to any arrangement or understanding
between him and any other person.
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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LAMB WESTON HOLDINGS, INC.
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By:
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/s/ Eryk J. Spytek
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Name: Eryk J. Spytek
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Title: Senior Vice President and General Counsel
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Date: July 23, 2021
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