Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 3, 2022, the Board of Directors of Krispy Kreme, Inc. (the "Company")
promoted Mr. Josh Charlesworth to Global President and Chief Operating Officer,
effective immediately. The Company has engaged a leading search firm to identify
Krispy Kreme's next Chief Financial Officer and Mr. Charlesworth will remain in
the role until a successor is hired. Mr. Charlesworth will continue to report to
Mike Tattersfield, President and Chief Executive Officer. The information
required by Items 401(b), (d), (e) and 404(a) of Regulation S-K with respect to
Mr. Charlesworth is included in our annual proxy statement filed with the U.S.
Securities and Exchange Commission on April 18, 2022, and is hereby incorporated
by reference herein.
On June 2, 2022, Andrew Skehan, President, U.S. and Canada, informed the Company
that he accepted a role as Chief Executive Officer at another organization. Mr.
Skehan's resignation will be effective on August 1, 2022. His current
responsibilities will be assumed by several members of the Company's leadership
team who have deep experience in and knowledge of the business operations.
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