Director María Fernanda Mejía resigns; board reduced to 11

Grocery Outlet Holding Corp.

María Fernanda Mejía resigned as Class III director and Audit & Risk Committee member effective February 2, 2022.
Resignation was due to appointment as executive at another company; no disagreement with company operations.
Board reduced size from 12 to 11 directors and Audit Committee from 5 to 4 members.

item 5.02 item 8.01

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Departed

María Fernanda Mejía

Class III member of the Board of Directors

GO · Grocery Outlet Holding Corp.

Effective: 2022-02-02
Filed: February 2, 2022, 6:59 PM ET

On January 28, 2022, María Fernanda Mejía informed Grocery Outlet Holding Corp. (the “Company”) of her decision, effective February 2, 2022, to resign as a Class III member of the Board of Directors of the Company (the “Board”) and the Audit and Risk Committee of the Board, effective immediately (the “Mejía Resignation”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

María Fernanda Mejía resigned as Class III member of the Board of Directors at Grocery Outlet Holding Corp..

Action: resigned
Role: Class III member of the Board of Directors

Exact text from the filing

On January 28, 2022, María Fernanda Mejía informed Grocery Outlet Holding Corp. (the “Company”) of her decision, effective February 2, 2022, to resign as a Class III member of the Board of Directors of the Company (the “Board”) and the Audit and Risk Committee of the Board, effective immediately (the “Mejía Resignation”).

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Grocery Outlet Holding Corp. filing history →

Source: SEC EDGAR

accession 0001771515-22-000004

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