Krispy Kreme adds director Philip Telfer; Capel and Dokmecioglu resign

Krispy Kreme, Inc.

Philip Telfer elected to Board effective Sept 15, 2022; will serve on Audit & Finance Committee.
Patricia Capel and Ozan Dokmecioglu resigned from Board effective Sept 15, 2022; no disagreement.
Board now has 6 independent and 5 non-independent directors; independent majority achieved.
Shareholders approved advisory vote on executive compensation to be held annually.
Telfer is independent under Nasdaq rules; no material transactions with company.

item 5.02 item 5.07

Executive movements

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Departed

Patricia Capel

Director

DNUT · Krispy Kreme, Inc.

Effective: 2022-09-15
Filed: September 16, 2022, 7:59 PM ET

On September 14, 2022, Patricia Capel and Ozan Dokmecioglu, both members of the Board, notified Michael Tattersfield, the Chief Executive Officer of the Company, of their resignation from the Board, to be effective on September 15, 2022.

Departed

Ozan Dokmecioglu

Director

DNUT · Krispy Kreme, Inc.

Effective: 2022-09-15
Filed: September 16, 2022, 7:59 PM ET

On September 14, 2022, Patricia Capel and Ozan Dokmecioglu, both members of the Board, notified Michael Tattersfield, the Chief Executive Officer of the Company, of their resignation from the Board, to be effective on September 15, 2022.

Appointed

Philip Telfer

Director

DNUT · Krispy Kreme, Inc.

Effective: 2022-09-15
Filed: September 16, 2022, 7:59 PM ET

On September 15, 2022, the Board of Directors (the “Board”) of Krispy Kreme, Inc. (“the Company”) elected Philip Telfer to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Patricia Capel resigned as Director at Krispy Kreme, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 14, 2022, Patricia Capel and Ozan Dokmecioglu, both members of the Board, notified Michael Tattersfield, the Chief Executive Officer of the Company, of their resignation from the Board, to be effective on September 15, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ozan Dokmecioglu resigned as Director at Krispy Kreme, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 14, 2022, Patricia Capel and Ozan Dokmecioglu, both members of the Board, notified Michael Tattersfield, the Chief Executive Officer of the Company, of their resignation from the Board, to be effective on September 15, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Philip Telfer was elected as Director at Krispy Kreme, Inc..

Action: elected
Role: Director

Exact text from the filing

On September 15, 2022, the Board of Directors (the “Board”) of Krispy Kreme, Inc. (“the Company”) elected Philip Telfer to the Board.

View on SEC.gov

Krispy Kreme, Inc. filing history →

Source: SEC EDGAR

accession 0001857154-22-000102

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