Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 6, 2021, the Board of Directors (the "Board") of Casey's General Stores,
Inc. (the "Company") increased the size of the Board from nine to ten directors
and appointed Gregory A. Trojan to fill the vacancy created by the expansion of
the Board. Mr. Trojan, the current Chief Executive Officer and a director of
BJ's Restaurants, Inc. (Nasdaq: BJRI), will also stand for election at the
Company's 2021 annual shareholders' meeting (the "Annual Meeting").
The Board has not appointed Mr. Trojan to any committees as of the date hereof.
As a non-employee director, Mr. Trojan will be entitled to receive the same
compensation payable to other non-employee directors of the Company, prorated
through the date of the Annual Meeting, the most recent description of which is
included in the Company's proxy statement (Schedule 14A) for the annual meeting
of shareholders that was held on September 2, 2020.
Mr. Trojan was not selected as a director pursuant to any arrangements or
understandings with the Company or with any other person, and there are no
transactions between the Company and Mr. Trojan that would require disclosure
under Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure.
On July 8, 2021, the Company issued a press release announcing the expansion of
the Board and Mr. Trojan's appointment thereto. A copy of the press release is
attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Press Release dated July 8 , 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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CASEY'S GENERAL STORES, INC. 
