home · filing · 0001193125-24-065470
8-K filed March 12, 2024, 7:59 PM ET
ticker AAP
CIK 0001158449
leadership
confidence high
sentiment positive
materiality 0.75
Advance Auto Parts adds three independent directors; reaches cooperation deal with Third Point and Saddle Point
ADVANCE AUTO PARTS INC
Brent Windom, Gregory Smith, and Thomas Seboldt appointed as independent directors effective March 11, 2024.
Cooperation agreement with Third Point and Saddle Point includes standstill, voting commitments; expires before 2025 annual meeting.
Board temporarily expands to 12 directors; 11 nominees expected at May 22, 2024 annual meeting.
New directors bring automotive and supply chain expertise; Legion Partners also supports the additions.
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Appointed
Brent Windom
Director
AAP ·
ADVANCE AUTO PARTS INC
Effective 2024-03-11
Filed March 12, 2024, 7:59 PM ET
each of the New Directors was appointed to the Board effective March 11, 2024.
Appointed
Gregory Smith
Director
AAP ·
ADVANCE AUTO PARTS INC
Effective 2024-03-11
Filed March 12, 2024, 7:59 PM ET
each of the New Directors was appointed to the Board effective March 11, 2024.
Appointed
Thomas Seboldt
Director
AAP ·
ADVANCE AUTO PARTS INC
Effective 2024-03-11
Filed March 12, 2024, 7:59 PM ET
each of the New Directors was appointed to the Board effective March 11, 2024.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Brent Windom was appointed as director at ADVANCE AUTO PARTS INC.
Action appointed
Exact text from the filing
each of the New Directors was appointed to the Board effective March 11, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Gregory Smith was appointed as director at ADVANCE AUTO PARTS INC.
Action appointed
Exact text from the filing
each of the New Directors was appointed to the Board effective March 11, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Thomas Seboldt was appointed as director at ADVANCE AUTO PARTS INC.
Action appointed
Exact text from the filing
each of the New Directors was appointed to the Board effective March 11, 2024.
View on SEC.gov
Source: SEC EDGAR
accession 0001193125-24-065470
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