Simply Good Foods Company

04/21/2026 | Press release | Distributed by Public on 04/21/2026 05:31

Management Change/Compensation (Form 8-K)

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

On April 20, 2026, The Simply Good Foods Company (the "Company"), announced several corporate realignment initiatives. As noted in this announcement, Ms. Amy Held, currently Senior Vice President and Chief Human Resources Officer and a named executive officer, will depart the Company by June 1, 2026.

In connection with her departure, Ms. Held will receive the benefits she is entitled to under the Company's Third Amended and Restated Executive Severance Plan. In addition, the Compensation Committee of the Board of Directors of the Company determined to accelerate the vesting of 6,881 time-based Restricted Stock Units previously granted to Ms. Held to June 1, 2026.

Simply Good Foods Company published this content on April 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 21, 2026 at 11:31 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]