Attached files
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| EX-99.1 - US FOODS HOLDING CORP. PRESS RELEASE DATED NOVEMBER 2, 2017 - US Foods Holding Corp. | usfd-ex991_6.htm |
SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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Delaware |
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001-37786 |
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26-0347906 |
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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 Number) |
9399 W. Higgins Road, Suite 500
(Address of principal executive offices)
(Registrant’s telephone number, including area code)
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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 November 2, 2017, the Board of Directors (the “Board”) of US Foods Holding Corp. (the “Company”) appointed Ann E. Ziegler to the Board, effective January 1, 2018. Ms. Ziegler will serve on the Audit Committee of the Board.
As a non-employee director, Ms. Ziegler will receive an annual retainer of $100,000, paid quarterly in arrears, and an annual restricted stock unit grant of $100,000, vesting ratably over a three-year period.
A copy of the press release issued by the Company announcing the election of the new director is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
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Exhibit |
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Description |
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99.1 |
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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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DATED: November 2, 2017 |
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US Foods Holding Corp. |
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By: |
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/s/ Kristin M. Coleman |
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Executive Vice President, General Counsel and Chief Compliance Officer
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