Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(d) On June 13, 2023, the Board of Directors (the "Board") of Patterson
Companies, Inc. (the "Company"), acting upon the recommendation of its
Governance and Nominating Committee, elected Meenu Agarwal as the newest member
of the Board, effective immediately. Ms. Agarwal will serve on the Board's Audit
and Finance Committee. Ms. Agarwal 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 Ms. Agarwal and any other director
or executive officer of the Company. There are no transactions in which
Ms. Agarwal has an interest requiring disclosure under Item 404(a) of Regulation
S-K. Each of the Company's directors is elected to service until his or her
successor is elected or he or she is removed or resigns from office. The press
release announcing the election of Ms. Agarwal 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 June 15, 2023.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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