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 9, 2022

PETIQ, INC.

(Exact name of registrant as specified in its charter)

Delaware		001-38163		35-2554312
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

230 E. Riverside Dr Eagle, Idaho		83616
(Address of principal executive offices)		(Zip Code)

(208) 939-8900

(Registrant’s telephone number, including area code)

N/A

(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:

¨ 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))

Title of Each Class	Trading Symbol	Name of Exchange on Which Registered
Class A common stock, par value $0.001 per share	PETQ	Nasdaq Global Select

¨ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act (17 CFR 240.12b-2)

¨ Indicate by check mark if the registrant has elected not to use the extended transition period for complying with new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act (17 CFR 240.13(a)-1)

Securities registered pursuant to Section 12(b) of the Act:

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

PetIQ, Inc. (the “Company”) regrets to announce that Mr. Larry Bird passed away on May 7, 2022. Mr. Bird was a member of Company’s Board of Directors (the “Board”) since March 2018 and also served as the Chair of the Board’s Audit Committee. The Board and management of the Company are saddened by Mr. Bird’s passing and extend their heartfelt condolences to his family, friends and colleagues.

The Board will reduce the the number of directors to seven (7) members and Allan Hall has been appointed the Chair of the Board’s Audit Committee.

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.

	PETIQ, INC.

Dated: May 11, 2022	By	/s/ R. Michael Herrman
	Name:	R. Michael Herrman
	Title:	EVP, General Counsel & Corporate Secretary

PetIQ Inc. filed SEC Form 8-K: Leadership Update