Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On June 23, 2022, the Board of Directors (the "Board") of Casey's General
Stores, Inc. (the "Company") increased the size of the Board from ten to eleven
directors and appointed Sri Donthi to fill the vacancy created by the expansion
of the Board. Mr. Donthi, currently Executive Vice President and Chief
Technology Officer of Advance Auto Parts, Inc. (NYSE: AAP), will also stand for
election at the Company's 2022 annual shareholders' meeting (the "Annual
Meeting").
The Board has not appointed Mr. Donthi to any committees as of the date hereof.
As a non-employee director, Mr. Donthi 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 1, 2021.
Mr. Donthi 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. Donthi that would require disclosure
under Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure.
On June 27, 2022, the Company issued a press release announcing the expansion of
the Board and Mr. Donthi'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 June 27, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses
CASEY'S GENERAL STORES, INC. 
