Cal-Maine Foods appoints Todd Walters COO, Matt Whiteman VP Operations; adopts executive retirement plans

CAL-MAINE FOODS INC

Todd Walters named COO effective March 27, 2023; base salary $229,341, eligible for bonus and LTIP.
Matt Whiteman promoted to VP Operations; previously General Manager of Waelder, Texas operations.
Company adopted SERP providing $500,000 retirement benefit (10 annual $50k payments) for CEO, CFO, General Counsel.
Split Dollar Life Insurance Plan provides $500,000 pre-retirement death benefit for the same three executives.
SERP vests over 5 years at 20% per year; accelerated on disability, age 65, or change in control.

item 5.02 item 9.01

Executive movements

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Appointed

Todd Walters

Chief Operating Officer

CALM · CAL-MAINE FOODS INC

Effective: 2023-03-27
Filed: March 27, 2023, 7:59 PM ET

On March 27, 2023, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing that Todd Walters, Vice President, Operations, has been appointed Chief Operating Officer effective March 27, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Todd Walters was appointed as Chief Operating Officer at CAL-MAINE FOODS INC.

Action: appointed
Role: Chief Operating Officer

Exact text from the filing

On March 27, 2023, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing that Todd Walters, Vice President, Operations, has been appointed Chief Operating Officer effective March 27, 2023.

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CAL-MAINE FOODS INC filing history →

Source: SEC EDGAR

accession 0001562762-23-000134

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