---
schema_version: "secwatch.filing_event.v1"
accession: "0000908315-21-000035"
form_type: "8-K"
ticker: "WINA"
cik: "0000908315"
company_name: "WINMARK CORP"
filed_at: "2021-12-15T23:59:59+00:00"
generated_at: "2026-06-28T01:06:32.742122+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Winmark board member MacKenzie to retire; Tomlinson appointed to board

## Summary
- 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.

## SEC filing metadata
- accession: 0000908315-21-000035
- form_type: 8-K
- ticker: WINA
- cik: 0000908315
- company_name: WINMARK CORP
- filed_at: 2021-12-15T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/908315/000090831521000035/0000908315-21-000035-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/908315/000090831521000035/c315-20211214x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000908315-21-000035
- JSON: https://secwatch.observer/filing/0000908315-21-000035.json
- Plain text: https://secwatch.observer/filing/0000908315-21-000035.txt

## Key facts
- Executive change
  Percy C. (Tom) Tomlinson, Jr. was elected as Director at WINMARK CORP.
  - Action: elected
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/908315/000090831521000035/0000908315-21-000035-index.htm
- Executive change
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/908315/000090831521000035/0000908315-21-000035-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.