secwatch / observer

Simply Good Foods Co — fact timeline

Source-grounded facts extracted from Simply Good Foods Co's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

SMPL Simply Good Foods Co JSON
Earnings Releases

Simply Good Foods Co reported the fiscal second quarter ended February 28, 2026 results: revenue $326.0 million, net income Net loss of $159.7 million, EPS Loss per diluted share of $1.73. Guidance lowered.

“Net sales of $326.0 million versus $359.7 million • Net loss of $159.7 million versus net income of $36.7 million • Loss per diluted share of $1.73 versus earnings per diluted share of $0.36”

Christopher J. Bealer was appointed as Chief Financial Officer at Simply Good Foods Co.

“on May 23, 2025, The Simply Good Foods Company (the “Company”) appointed Christopher J. Bealer as the Company’s Chief Financial Officer effective July 3, 2025.”

Christopher J. Bealer was appointed as Senior Vice President of Finance at Simply Good Foods Co.

“on January 28, 2025, the Company announced the hiring of Mr. Christopher J. Bealer as Senior Vice President of Finance of the Company, as of April 1, 2025.”

Shaun P. Mara departed as Chief Financial Officer at Simply Good Foods Co.

“On January 27, 2025, Shaun P. Mara, Chief Financial Officer of The Simply Good Foods Company (the “Company”), notified the Company of his decision to retire effective July 3, 2025.”

Jill M. Short departed as Chief Customer Officer at Simply Good Foods Co.

“Also effective October 14, 2024, Jill M. Short, the Company’s current Chief Customer Officer and a named executive officer of the Company, will transition to a strategic advisory role for the Company and will continue to report to Mr. Tanner until her departure on November 30, 2024.”

Mike Clawson was appointed as Chief Customer Officer at Simply Good Foods Co.

“On September 9, 2024, The Simply Good Foods Company (the “Company”) announced the appointment of Mike Clawson as its new Chief Customer Officer, effective October 14, 2024.”

Linda M. Zink departed as Chief Growth Officer at Simply Good Foods Co.

“Ms. Linda M. Zink, currently the Chief Growth Officer and a named executive officer, will depart the Company effective September 1, 2024.”
M&A Transactions

Simply Good Foods Co completed an acquisition involving Only What You Need, Inc. for $280,000,000 (closed 2024-06-13).

“On June 13, 2024, pursuant to the Purchase Agreement, Simply USA completed the acquisition (the “ Acquisition ”) of the Target by acquiring 100% of the equity interests of the Target for a cash purchase price of $280,000,000 (subject to customary adjustments for the Target’s levels of cash, indebtedness, net working capital and transaction expenses as of the closing).”
Material Agreements

Simply Good Foods Co entered into Purchase Agreement with Safe Brands, LLC valued at $280,000,000 (effective 2024-04-29).

“On April 29, 2024, Simply Good Foods USA, Inc., a New York corporation (“ Simply USA ”), entered into a Stock Purchase Agreement (the “ Purchase Agreement ”) with Safe Brands, LLC, a Delaware limited liability company (“ Seller ”), and Only What You Need, Inc., a Delaware corporation (“ Target ”).”
Earnings Releases

Simply Good Foods Co reported thirteen weeks ended February 24, 2024 results: revenue $312.2 million, net income $33.1 million, EPS $0.33. Guidance reaffirmed.

“of branded nutritional foods and snacking products, today reported financial results for the thirteen weeks ended February 24, 2024. Second Quarter Summary: (1) • Net sales of $312.2 million versus $296.6 million • Net income of $33.1 million versus $25.6 million • Earnings per diluted share (“EPS”) of $0.33 versus $0.25 • Adjusted Diluted EPS (2) of $0.40 versus”
Governance Changes

Simply Good Foods Co: Adopted Fourth Amended and Restated Certificate of Incorporation (effective 2024-01-23).

“On January 23, 2024, the Company filed a Fourth Amended and Restated Certificate of Incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware to effect the amendments approved by the Company’s stockholders at the Annual Meeting.”
Shareholder Votes

Simply Good Foods Co shareholders approved The advisory vote to approve the compensation of the Company’s named executive officers at the 2024-01-18 meeting.

“Proposal 4 . The advisory vote to approve the compensation of the Company’s named executive officers: For Against Abstain Non-votes 92,321,485 1,797,600 16,866 1,175,177”
Shareholder Votes

Simply Good Foods Co shareholders approved The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company at the 2024-01-18 meeting.

“Proposal 3 . The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the Proxy Statement. For Against Abstain Non-votes 83,737,113 10,363,208 35,630 1,175,177”
Shareholder Votes

Simply Good Foods Co shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024 at the 2024-01-18 meeting.

“Proposal 2 . Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024: For Against Abstain Non-votes 95,287,715 10,567 12,846 0”
Shareholder Votes

Simply Good Foods Co shareholders approved Election of 12 director nominees to serve until the 2025 annual meeting at the 2024-01-18 meeting.

“Proposal 1 . Election of 12 director nominees to serve until the 2025 annual meeting of stockholders and thereafter until their successors are duly elected and qualified: For Withheld Non-votes Clayton C. Daley, Jr. 93,252,381 883,570 1,175,177 Nomi P. Ghez 86,073,631 8,062,320 1,175,177 Michelle P. Goolsby 90,858,788 3,277,163 1,175,177 James M. Kilts 88,771,940 5,364,011 1,175,177 Robert G. Montgomery 93,482,095 653,856 1,175,177 Brian K. Ratzan 93,483,701 652,250 1,175,177 David W. Ritterbush 93,504,158 631,793 1,175,177 Joseph E. Scalzo 92,662,001 1,473,950 1,175,177 Joseph J. Schena 93,505,653 630,298 1,175,177 Geoff E. Tanner 93,569,529 566,422 1,175,177 David J. West 93,481,695 654,256 1,175,177 James D. White 87,583,505 6,552,446 1,175,177”
Governance Changes

Simply Good Foods Co: Filed Fourth Amended and Restated Certificate of Incorporation following stockholder approval at the 2024 annual meeting (effective 2023-01-23).

“On January 23, 2023, the Company filed a Fourth Amended and Restated Certificate of Incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware to effect the amendments approved by the Company’s stockholders at the Annual Meeting.”
Shareholder Votes

Simply Good Foods Co shareholders approved The advisory vote to approve the compensation of the Company’s named executive officers at the 2024-01-18 meeting.

“Proposal 4 . The advisory vote to approve the compensation of the Company’s named executive officers: For Against Abstain Non-votes 92,321,485 1,797,600 16,866 1,175,177”
Shareholder Votes

Simply Good Foods Co shareholders approved The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company at the 2024-01-18 meeting.

“Proposal 3 . The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the Proxy Statement. For Against Abstain Non-votes 83,737,113 10,363,208 35,630 1,175,177”
Shareholder Votes

Simply Good Foods Co shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024 at the 2024-01-18 meeting.

“Proposal 2 . Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024: For Against Abstain Non-votes 95,287,715 10,567 12,846 0”
Shareholder Votes

Simply Good Foods Co shareholders approved Election of 12 director nominees to serve until the 2025 annual meeting of stockholders at the 2024-01-18 meeting.

“Proposal 1 . Election of 12 director nominees to serve until the 2025 annual meeting of stockholders and thereafter until their successors are duly elected and qualified: For Withheld Non-votes Clayton C. Daley, Jr. 93,252,381 883,570 1,175,177”
Earnings Releases

Simply Good Foods Co reported fiscal first quarter ended November 25, 2023 results: revenue $308.7 million, net income $35.6 million, EPS $0.35. Guidance reaffirmed.

“First Quarter Summary: (1) • Net sales of $308.7 million versus $300.9 million • Net income of $35.6 million versus $35.9 million • Earnings per diluted share (“EPS”) of $0.35 versus $0.36”
Earnings Releases

Simply Good Foods Co reported full fiscal year 2024 results: revenue Net sales expected to increase at the high end of the Company’s long-term algorithm of 4-6%, including the benefit of a. Guidance reaffirmed.

“Full Year Fiscal 2024 outlook: • Net sales expected to increase at the high end of the Company’s long-term algorithm of 4-6%, including the benefit of a fifty- third week • Adjusted EBITDA (4,6) anticipated to increase slightly greater than the net sales growth rate”
Earnings Releases

Simply Good Foods Co reported full fiscal year ended August 26, 2023 results: revenue Net sales of $1,242.7 million, net income Net income of $133.6 million, EPS Earnings per diluted share of $1.32.

“Fifty-Two Weeks Ended August 26, 2023 vs. Fifty-Two Weeks Ended August 27, 2022 • Net sales were $1,242.7 million versus $1,168.7 million • Net income (2) of $133.6 million versus $108.6 million • Earnings per diluted share (“EPS”) (2) of $1.32 versus $1.08”
Earnings Releases

Simply Good Foods Co reported fiscal fourth quarter ended August 26, 2023 results: revenue Net sales of $320.4 million, net income Net income of $36.6 million, EPS Earnings per diluted share of $0.36.

“The Simply Good Foods Company (Nasdaq: SMPL) (“Simply Good Foods,” or the “Company”), a developer, marketer and seller of branded nutritional foods and snacking products, today reported financial results for the thirteen and fifty-two weeks ended August 26, 2023. Fourth Quarter Summary: (1) • Net sales of $320.4 million versus $274.2 million • Net income of $36.6 million versus $30.1 million • Earnings per diluted share (“EPS”) of $0.36 versus $0.30”
Governance Changes

Simply Good Foods Co: Amended bylaws to update advance notice procedures for director nominations to reflect Rule 14a-19 universal proxy rules, eliminate voting list availability requirement per DGCL Section 219, and make technical changes (effective 2023-07-13).

“On July 13, 2023, the Board of Directors (the “Board”) of The Simply Good Foods Company (“Simply Good Foods” or the “Company”) adopted amendments to the Company’s Second Amended and Restated Bylaws (as amended and restated, the “Bylaws”) in order to: (i) update the procedures and disclosure requirements for director nominations made under the Company’s existing advance notice requirements to reflect the U.S. Securities and Exchange Commission’s adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (ii) eliminate the former requirement regarding availability of the voting list during stockholder meetings, consistent with recent amendments to Section 219 of the Delaware General Corporation Law (the “DGCL”); and (iii) make other technical and conforming changes. These amendments became effective July 13, 2023.”

David West changed role as Vice Chair of the Board at Simply Good Foods Co.

“David West stepped down as Vice Chair of the Board.”

Joseph E. Scalzo was appointed as Executive Vice Chair of the Board at Simply Good Foods Co.

“In connection with this CEO transition, the Board also appointed Mr. Scalzo as Executive Vice Chair of the Board, and David West stepped down as Vice Chair of the Board.”

Geoff E. Tanner was appointed as President and Chief Executive Officer at Simply Good Foods Co.

“appointed Geoff E. Tanner as the Company’s President and Chief Executive Officer succeeding Joseph E. Scalzo.”
Earnings Releases

Simply Good Foods Co reported the thirty-nine weeks ended May 27, 2023 results: revenue $922.3 million, net income $96.9 million, EPS $0.96 per diluted share. Guidance reaffirmed.

“Net sales were $922.3 million versus $894.5 million • Net income (2) of $96.9 million versus $78.4 million • Earnings per diluted share (“EPS”) (2) of $0.96 versus $0.78 • Adjusted Diluted EPS (3) of $1.18 versus $1.23 • Adjusted EBITDA (4) of $178.3 million versus $183.1 million”
Earnings Releases

Simply Good Foods Co reported the third quarter ended May 27, 2023 results: revenue $324.8 million, net income $35.4 million, EPS $0.35 per diluted share. Guidance reaffirmed.

“Third Quarter Summary: (1) • Net sales of $324.8 million versus $316.5 million • Net income (2) of $35.4 million versus $38.8 million • Earnings per diluted share (“EPS”) (2) of $0.35 versus $0.38 • Adjusted Diluted EPS (3) of $0.44, the same as the year ago period • Adjusted EBITDA (4) of $66.6 million versus $63.3 million”
Material Agreements

Simply Good Foods Co amended Repricing Amendment with Barclays Bank PLC, as administrative agent (effective 2023-04-25).

“On April 25, 2023, Simply Good Foods USA, Inc., a wholly owned, indirect subsidiary of The Simply Good Foods Company (the “ Administrative Borrower ”), entered into that certain Repricing Amendment (the “ Amendment ”) to the Credit Agreement, dated as of July 7, 2017, among Conyers Park Acquisition Corp., Atkins Intermediate Holdings, LLC, the Administrative Borrower, the other Borrowers party thereto and Barclays Bank PLC, as administrative agent thereunder (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “ Credit Agreement ”).”

David J. West changed role as Vice Chair of the Board at Simply Good Foods Co.

“Upon Mr. Scalzo’s appointment as Executive Vice Chair, David J. West, will step down from the position of Vice Chair of the Board, but is expected to continue to serve as an independent director of the Company.”

Joseph E. Scalzo was appointed as Executive Vice Chair of the Board at Simply Good Foods Co.

“At the time of the Chief Executive Officer succession, Mr. Scalzo will be appointed as Executive Vice Chair of the Board and is expected to serve in this role through August 31, 2024”

Geoff Tanner was appointed as President and Chief Executive Officer at Simply Good Foods Co.

“it is expected that he will be appointed as President and Chief Executive Officer on or about July 7, 2023 (the “ Transition Date ”).”

Geoff Tanner was appointed as President, Chief Operating Officer and CEO Elect at Simply Good Foods Co.

“Geoff Tanner, formerly Chief Commercial and Marketing Officer at The J.M. Smucker Company (“ Smucker ”), has been named President, Chief Operating Officer and CEO Elect of the Company and a member of the Company’s Board of Directors (the “ Board ”), effective April 3, 2023.”
Governance Changes

Simply Good Foods Co: Filed Third Amended and Restated Certificate of Incorporation to effect amendments approved by stockholders (effective 2023-01-24).

“On January 24, 2023, the Company filed a Third Amended and Restated Certificate of Incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware to effect the amendments approved by the Company’s stockholders at the Annual Meeting.”
Shareholder Votes

Simply Good Foods Co shareholders approved The advisory vote to approve the compensation of the Company’s named executive officers. at the 2023-01-19 meeting.

“Proposal 4 . The advisory vote to approve the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 89,899,026 653,122 9,980 1,016,449”
Shareholder Votes

Simply Good Foods Co shareholders approved The approval of the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. at the 2023-01-19 meeting.

“Proposal 3 . The approval of the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. For Against Abstain Broker Non-Votes 80,898,054 9,655,135 8,939 1,016,449”
Shareholder Votes

Simply Good Foods Co shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023 at the 2023-01-19 meeting.

“Proposal 2 . Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023: For Against Abstain Broker Non-Votes 91,512,823 58,055 7,699 0”
Shareholder Votes

Simply Good Foods Co shareholders approved Election of 11 director nominees to serve until the 2024 annual meeting of stockholders and thereafter until their successors are duly elected and qualified at the 2023-01-19 meeting.

“Proposal 1 . Election of 11 director nominees to serve until the 2024 annual meeting of stockholders and thereafter until their successors are duly elected and qualified: Name For Against Abstain Non-votes Clayton C. Daley, Jr. 90,187,440 366,438 8,250 1,016,449 Nomi P. Ghez 83,604,220 6,949,657 8,251 1,016,449 Michelle P. Goolsby 86,897,288 3,656,584 8,256 1,016,449 James M. Kilts 84,685,723 5,476,244 400,161 1,016,449 Robert G. Montgomery 90,427,498 126,601 8,029 1,016,449 Brian K. Ratzan 89,865,562 688,538 8,028 1,016,449 David W. Ritterbush 90,426,498 127,601 8,029 1,016,449 Joseph E. Scalzo 90,426,501 127,598 8,029 1,016,449 Joseph J. Schena 90,429,424 124,675 8,029 1,016,449 David J. West 84,068,010 6,486,089 8,029 1,016,449 James D. White 86,783,420 3,770,588 8,120 1,016,449”
Earnings Releases

Simply Good Foods Co updated its full fiscal year 2023 guidance (reaffirmed).

“Reaffirm fiscal year 2023 Net Sales and Adjusted EBITDA (4) outlook: • Net sales expected to increase slightly greater than the Company's long-term algorithm of 4-6%, including a headwind of almost 1 percentage point related to the frozen pizza licensing • Adjusted EBITDA (4,5) anticipated to increase in line with the net sales growth rate”
Earnings Releases

Simply Good Foods Co reported first quarter ended November 26, 2022 results: revenue $300.9 million, net income $35.9 million, EPS $0.36.

“algorithm and that Adjusted EBITDA will increase in line with the net sales growth rate.” Fiscal First Quarter 2023 Results Net sales increased $19.6 million, or 7.0%, to $300.9 million versus the year ago period. Net price realization was about a 9.8 percentage point contribution to net sales growth and volume was off about 1.7 percentage points. The March 2022”

Shaun Mara was appointed as Chief Financial Officer at Simply Good Foods Co.

“Effective, October 27, 2022, the Company appointed Shaun Mara to serve as its Chief Financial Officer.”

Todd E. Cunfer resigned as Chief Financial Officer at Simply Good Foods Co.

“On October 25, 2022, Todd E. Cunfer Chief Financial Officer of The Simply Good Foods Company (the “Company”), notified the Company of his decision to resign from all positions with the Company and its subsidiaries, effective October 27, 2022.”

C. Scott Parker changed role as non-executive officer strategic advisory role for the Atkins brand at Simply Good Foods Co.

“Also effective May 2, 2022, C. Scott Parker, Chief Marketing Officer of the Atkins brand since January 2011 and a named executive officer of the Company, will transition to a non-executive officer strategic advisory role for the Atkins brand and will continue to report to Joseph E. Scalzo.”

Linda M. Zink was named as Chief Marketing Officer of Simply Good Foods USA, Inc. at Simply Good Foods Co.

“Effective May 2, 2022, Linda M. Zink has been named the Chief Marketing Officer of Simply Good Foods USA, Inc.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.