Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

Performance Food Group Company (the "Company") is filing this Amendment No. 1 ("Amendment No. 1") to its Current Report on Form 8-K, filed on November 13, 2019 (the "Original Form 8-K"), in order to correct an error related to the maximum number of shares of the Company's common stock ("Common Stock") that may be issued pursuant to the Company's 2015 Omnibus Incentive Plan (the "Amended Omnibus Incentive Plan"), as amended by the amendment (the "Omnibus Incentive Plan Amendment") approved by the Company's stockholders at the Company's Annual Meeting of Stockholders held on November 13, 2019. The Original Form 8-K correctly stated that the Omnibus Incentive Plan Amendment increased the number of shares of Common Stock that may be issued pursuant to the Amended Omnibus Incentive Plan by 4,000,000 shares, resulting in 8,850,000 shares of Common Stock issuable under the Amended Omnibus Incentive Plan, rather than 14,000,000 shares as previously disclosed.

The Company has attached to this Amendment No. 1 an updated version of the Omnibus Incentive Plan Amendment that reflects the correct total number of shares of Common Stock that may be issued pursuant to the Amended Omnibus Incentive Plan.

Except as described above, none of the disclosures in the Original Form 8-K have been amended or updated.

Item 9.01. Financial Statements and Exhibits.




Exhibit          Description

   10.1            Amendment No. 1 to the 2015 Omnibus Incentive Plan

   104           Cover page Interactive Data File (embedded within Inline XBRL Document)

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