---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-26-004682"
form_type: "8-K"
ticker: null
cik: "0001289237"
company_name: "U. S. Premium Beef, LLC"
filed_at: "2026-06-10T15:52:01+00:00"
generated_at: "2026-06-10T15:53:11.247155+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# USPB board amends LLC agreement to update director term expirations

## Summary
- Board approved amendment to LLC Agreement on June 9, 2026, effective immediately.
- Jerald Bohn and Wayne Carpenter terms expire in 2027.
- Randall Spare and Jeff Sternberger terms expire in 2028.
- Mark Gardiner, Joe Morgan, and John Freund terms expire in 2029.

## SEC filing metadata
- accession: 0001683168-26-004682
- form_type: 8-K
- cik: 0001289237
- company_name: U. S. Premium Beef, LLC
- filed_at: 2026-06-10T15:52:01+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1289237/000168316826004682/0001683168-26-004682-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1289237/000168316826004682/uspb_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-26-004682
- JSON: https://secwatch.observer/filing/0001683168-26-004682.json
- Plain text: https://secwatch.observer/filing/0001683168-26-004682.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1289237/000168316826004682/0001683168-26-004682-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.