Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On December 11, 2021, Francis J. Malecha, who had been a member of the Board
of Directors (the "Board") of Patterson Companies, Inc. (the "Company") since
June 2018, provided notice of his resignation from the Board with immediate
effect. Mr. Malecha's departure was for personal reasons and not related to any
disagreement with the Company.
(d) On December 13, 2021, the Board, acting upon the recommendation of its
Governance and Nominating Committee, determined to elect Philip McKoy as the
newest member of the Board with immediate effect, thereby filling the vacancy
created by the departure of Mr. Malecha. Mr. McKoy will serve on the Board's
Audit Committee.
Mr. McKoy will receive compensation payable to non-employee directors serving on
the Board as summarized under the caption "Non-Employee Director Compensation"
in the Company's annual proxy statements. There are no familial relationships
between Mr. McKoy and any other director or executive officer of the Company.
There are no transactions in which Mr. McKoy has an interest requiring
disclosure under Item 404(a) of Regulation S-K. Each of our directors is elected
to serve until his or her successor is elected or he or she is removed or
resigns from office.
The press release announcing the election of Mr. McKoy is furnished as Exhibit
99 to this Current Report on Form 8-K and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99 Press Release of Patterson Companies, Inc. dated December 14, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses