Chefs' Warehouse appoints three new directors; expands board from 11 to 14 under Legion Partners agreement

Chefs' Warehouse, Inc.

Lester Owens (former Wells Fargo EVP), Richard Peretz (former UPS CFO), and Wendy Weinstein (restaurant consultant) join board effective March 4, 2024.
Board size increased from 11 to 14; appointees considered independent under NASDAQ rules.
Owens appointed to Audit Committee, Peretz to Compensation and Human Capital Committee, Weinstein to Nominating and Governance Committee.
Appointments made pursuant to an agreement with Legion Partners Asset Management and affiliates.

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

Lester Owens

Director

CHEF · Chefs' Warehouse, Inc.

Effective: 2024-03-04
Filed: March 4, 2024, 6:59 PM ET

On March 4, 2024, the Board of Directors (the “Board”) of The Chefs’ Warehouse, Inc. (the “Company”) appointed Lester Owens, Richard N. Peretz and Wendy M. Weinstein as directors of the Company, effective as of March 4, 2024

Appointed

Richard N. Peretz

Director

CHEF · Chefs' Warehouse, Inc.

Effective: 2024-03-04
Filed: March 4, 2024, 6:59 PM ET

On March 4, 2024, the Board of Directors (the “Board”) of The Chefs’ Warehouse, Inc. (the “Company”) appointed Lester Owens, Richard N. Peretz and Wendy M. Weinstein as directors of the Company, effective as of March 4, 2024

Appointed

Wendy M. Weinstein

Director

CHEF · Chefs' Warehouse, Inc.

Effective: 2024-03-04
Filed: March 4, 2024, 6:59 PM ET

On March 4, 2024, the Board of Directors (the “Board”) of The Chefs’ Warehouse, Inc. (the “Company”) appointed Lester Owens, Richard N. Peretz and Wendy M. Weinstein as directors of the Company, effective as of March 4, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lester Owens was appointed as Director at Chefs' Warehouse, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 4, 2024, the Board of Directors (the “Board”) of The Chefs’ Warehouse, Inc. (the “Company”) appointed Lester Owens, Richard N. Peretz and Wendy M. Weinstein as directors of the Company, effective as of March 4, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard N. Peretz was appointed as Director at Chefs' Warehouse, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 4, 2024, the Board of Directors (the “Board”) of The Chefs’ Warehouse, Inc. (the “Company”) appointed Lester Owens, Richard N. Peretz and Wendy M. Weinstein as directors of the Company, effective as of March 4, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy M. Weinstein was appointed as Director at Chefs' Warehouse, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 4, 2024, the Board of Directors (the “Board”) of The Chefs’ Warehouse, Inc. (the “Company”) appointed Lester Owens, Richard N. Peretz and Wendy M. Weinstein as directors of the Company, effective as of March 4, 2024

View on SEC.gov

Chefs' Warehouse, Inc. filing history →

Source: SEC EDGAR

accession 0000947871-24-000252

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