Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 13, 2020, Advance Auto Parts, Inc. (the "Company") filed a Form 8-K
(the "Form 8-K") disclosing that on August 11, 2020, the Board of Directors (the
"Board") of the Company increased the size of the Board to eleven directors and
appointed each of Carla J. Bailo and Arthur L. Valdez Jr. to the Board. At the
time of the filing of the Form 8-K, the Board had not yet determined on which
committees either Ms. Bailo or Mr. Valdez would serve. On October 26, 2020, the
Board appointed Ms. Bailo to the Nominating and Corporate Governance Committee
of the Board and appointed Mr. Valdez to the Audit Committee of the Board, each
effective immediately.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number
101.1 Pursuant to Rule 406 of Regulation S-T, the cover page to this Current
Report on Form 8-K is formatted in Inline XBRL.
104.1 Cover Page Interactive Data File (embedded within the Inline XBRL document
included in Exhibit 101.1).
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