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): November 21, 2012
The WhiteWave Foods Company
(Exact name of registrant as specified in charter)
| Delaware | 1-35708 | 46-0631061 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 2711 North Haskell Ave., Suite 3400 Dallas, TX |
75204 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (214) 303-3400
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:
| ¨ | 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)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective November 21, 2012, Michelle Goolsby was elected as a director of The WhiteWave Foods Company (“WhiteWave”). In connection with her election as a non-employee director, Ms. Goolsby will receive (i) an award of options valued at approximately $120,000, and (ii) a pro-rata portion of the annual $90,000 cash retainer for non-employee directors of WhiteWave. Ms. Goolsby’s initial term as a director will expire in 2013.
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.
| Date: November 28, 2012 |
THE WHITEWAVE FOODS COMPANY | |||||
| By: |
/s/ Roger E. Theodoredis | |||||
|
| ||||||
| Roger E. Theodoredis Executive Vice President and General Counsel | ||||||