Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangement of Certain
Officers.
On April 14, 2020, Jonathan A. Seiffer informed the Board of Directors (the
"Board") of BJ's Wholesale Club Holdings, Inc. (the "Company") that he will
resign from the Board at the end of his current term, which expires at the
Company's 2020 Annual Meeting of Stockholders (the "Annual Meeting"), and,
accordingly, he will not stand for re-election at the Annual Meeting. Mr.
Seiffer's decision was not a result of any disagreement or any matter relating
to the Company's operations, policies, or practices.
Item 7.01 Regulation FD Disclosure.
On April 15, 2020, the Company issued a press release announcing that Mr.
Seiffer will resign as of, and not stand for re-election at, the Annual Meeting.
A copy of the press release is furnished as Exhibit 99.1 to this Current Report
on Form 8-K.
The information in this Item 7.01, including Exhibit 99.1, shall not be deemed
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or otherwise subject to the liabilities of that
section, nor shall it be deemed to be incorporated by reference in any filing
under the Securities Act of 1933, as amended, or the Exchange Act, except as
expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
No. Description
Press release of BJ's Wholesale Club Holdings, Inc. dated April 15,
99.1 2020.
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