Dollar General adds incoming CEO Jeff Owen to Board of Directors effective Nov 1, 2022

DOLLAR GENERAL CORP

Jeff Owen appointed to Board upon promotion to CEO on Nov 1, 2022; Board expands from 9 to 10 members.
Owen has been with DG for nearly 30 years, most recently as COO since August 2019.
Todd Vasos will serve as senior advisor through April 1, 2023, then retire but remain on the Board.
Owen began at DG in 1992 as a store manager trainee; no separate compensation for Board service.

item 5.02 item 9.01

Executive movements

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Appointed

Jeffery C. Owen

Director

DG · DOLLAR GENERAL CORP

Effective: 2022-11-01
Filed: October 31, 2022, 7:59 PM ET

the Board of Directors (the "Board") of Dollar General Corporation (the "Company") approved an increase of the Board size from nine to ten members and appointed Mr. Jeffery C. Owen to serve as a director of the Company until the 2023 annual meeting of shareholders and until his successor is duly elected and qualified, in each case effective as of November 1, 2022.

Appointed

Jeffery C. Owen

Chief Executive Officer

DG · DOLLAR GENERAL CORP

Effective: 2022-11-01
Filed: October 31, 2022, 7:59 PM ET

The employment agreement by and between the Company and Mr. Owen, effective November 1, 2022, commits to annually nominating Mr. Owen to serve on the Board during his term as Chief Executive Officer of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffery C. Owen was appointed as Director at DOLLAR GENERAL CORP.

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the "Board") of Dollar General Corporation (the "Company") approved an increase of the Board size from nine to ten members and appointed Mr. Jeffery C. Owen to serve as a director of the Company until the 2023 annual meeting of shareholders and until his successor is duly elected and qualified, in each case effective as of November 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.8

Jeffery C. Owen was appointed as Chief Executive Officer at DOLLAR GENERAL CORP.

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

The employment agreement by and between the Company and Mr. Owen, effective November 1, 2022, commits to annually nominating Mr. Owen to serve on the Board during his term as Chief Executive Officer of the Company.

View on SEC.gov

DOLLAR GENERAL CORP filing history →

Source: SEC EDGAR

accession 0001157523-22-001445

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