Monro CHRO Matt Henson to depart March 30, 2024; severance includes 12-month salary

MONRO, INC.

Matt Henson, Chief Human Resources Officer, leaving effective March 30, 2024 (end of fiscal year).
Severance: one year base salary paid over 12 months plus pro rata bonus for fiscal 2024.
Unvested RSUs and options accelerated; options exercisable for 90 days.
Performance equity awards vest pro rata based on employment period and goal achievement.

item 5.02

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Departed

Matt Henson

Chief Human Resources Officer

MNRO · MONRO, INC.

Effective: 2024-03-30
Filed: February 29, 2024, 6:59 PM ET

On February 27, 2024, Matt Henson, the Chief Human Resources Officer of Monro, Inc. (the “Company”) and the Company agreed that he would leave his position, effective as of March 30, 2024, the end of the Company’s fiscal year (“fiscal 2024”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Matt Henson departed as Chief Human Resources Officer at MONRO, INC..

Action: leave his position
Role: Chief Human Resources Officer

Exact text from the filing

On February 27, 2024, Matt Henson, the Chief Human Resources Officer of Monro, Inc. (the “Company”) and the Company agreed that he would leave his position, effective as of March 30, 2024, the end of the Company’s fiscal year (“fiscal 2024”).

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Source: SEC EDGAR

accession 0001193125-24-053585

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