SpartanNash Company filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits

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

SpartanNash Company

(Exact name of Registrant as Specified in Its Charter)

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:

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

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.

As part of ongoing refreshment efforts of the Board of Directors (the “Board”) of SpartanNash Company (the “Company”), the Board appointed Ms. Dorlisa King Flur (the “New Director”) to the Board effective at the close of business on July 23, 2024, expanding the Board size to nine directors.

The New Director will receive the Company’s standard compensation for non-employee directors, including equity awards pursuant to the Company’s 2024 Stock Incentive Plan. There are no arrangements or understandings between the New Director and any other persons pursuant to which the New Director was appointed director of the Board. The New Director does not have any relationship or related transactions with the Company that would require disclosure pursuant to Item 404(a) of Regulation S-K.

Item 8.01. Other Events.

On July 29, 2024, the Company issued a press release announcing the appointment of the New Director, a copy of which is attached as Exhibit 99.1 hereto and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits: The following document is attached as an exhibit to this report on Form 8-K:

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.