secwatch / observer
8-K filed June 10, 2026, 11:52 AM ET CIK 0001289237
other confidence high sentiment neutral materiality 0.25

USPB board amends LLC agreement to update director term expirations

U. S. Premium Beef, LLC

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

U. S. Premium Beef, LLC: The Board approved an amendment to the Amended and Restated Limited Liability Company Agreement to update director composition and term expiration dates (effective 2026-06-09).

Change
bylaw amendment
Effective
2026-06-09
Exact text from the filing
On June 9, 2026, the Board of Directors (the “Board”) of U.S. Premium Beef, LLC (the “Company” or “USPB”) approved and adopted an amendment to the Amended and Restated Limited Liability Company Agreement of the Company (the “Amendment”), effective immediately. The Amendment updates Appendix D to reflect (i) the current composition of the Board, (ii) that the terms of Board directors Jerald Bohn and Wayne Carpenter will expire in 2027, (iii) that the terms of Board directors Randall Spare and Jeff Sternberger will expire in 2028 and (iv) that the terms of Board directors Mark Gardiner, Joe Morgan and John Freund will expire in 2029.
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Source: SEC EDGAR
accession 0001683168-26-004682
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