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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