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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 10, 2015 (October 31, 2014)
ADVANCE AUTO PARTS, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-16797 | 54-2049910 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
5008 Airport Road, Roanoke, Virginia | 24012 |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant's telephone number, including area code (540) 362-4911
Not Applicable
(Former name, former address and former fiscal year, 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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 31, 2014, the Board of Directors (the “Board”) of Advance Auto Parts, Inc. (the “Company”) appointed Adriana Karaboutis to become a Director of the Company effective February 10, 2015. On November 6, 2014, the Company reported the appointment of Ms. Karaboutis to the Board on a Form 8-K filed with the Securities and Exchange Commission (the “Original Form 8-K”). At the time of that filing, the Board had not determined to which Board committee(s) Ms. Karaboutis would be assigned. The Company is filing this amendment to the Original Form 8-K to report that on February 10, 2015, the Board named Ms. Karaboutis to serve on the Board’s Audit Committee, effective February 10, 2015.
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.
ADVANCE AUTO PARTS, INC. | ||
(Registrant) | ||
Date: February 17, 2015 | /s/ Michael A. Norona | |
(Signature)* | ||
Michael A. Norona | ||
Executive Vice President and Chief Financial Officer | ||
* Print name and title of the signing officer under his signature.