Winmark board member MacKenzie to retire; Tomlinson appointed to board

WINMARK CORP

Kirk MacKenzie will not stand for re-election at April 2022 annual meeting after 21 years on board.
Percy C. Tomlinson elected to Winmark board and Audit Committee effective Dec 14, 2021.
Tomlinson received option to purchase 7,000 shares of common stock under 2020 Stock Option Plan.
Board size increased from seven to eight members.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Percy C. (Tom) Tomlinson, Jr.

Director

WINA · WINMARK CORP

Effective: 2021-12-14
Filed: December 15, 2021, 6:59 PM ET

Effective December 14, 2021, the Board increased the number of authorized directors of the Company from seven to eight and elected Percy C. (Tom) Tomlinson, Jr. to serve on the Company’s Board.

Departed

Kirk A. MacKenzie

member of the Board of Directors

WINA · WINMARK CORP

Effective: 2022-04-27
Filed: December 15, 2021, 6:59 PM ET

On December 15, 2021, Kirk A. MacKenzie, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 27, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Percy C. (Tom) Tomlinson, Jr. was elected as Director at WINMARK CORP.

Action: elected
Role: Director

Exact text from the filing

Effective December 14, 2021, the Board increased the number of authorized directors of the Company from seven to eight and elected Percy C. (Tom) Tomlinson, Jr. to serve on the Company’s Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kirk A. MacKenzie departed as member of the Board of Directors at WINMARK CORP.

Action: will not stand for re-election
Role: member of the Board of Directors

Exact text from the filing

On December 15, 2021, Kirk A. MacKenzie, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 27, 2022.

View on SEC.gov

WINMARK CORP filing history →

Source: SEC EDGAR

accession 0000908315-21-000035

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.