Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 20, 2023, United Natural Food, Inc.'s (the "Company") Board of Directors appointed Erin Horvath to the role of Chief Operating Officer.

Ms. Horvath, 50, has served as the Company's Chief Supply Chain Transformation
Officer since October 2022. Prior to joining the Company, Ms. Horvath spent 17
years at AmerisourceBergen Corporation ("AmerisourceBergen"), a global
pharmaceutical wholesale company, most recently serving as Chief Transformation
Officer. During her time at AmerisourceBergen, Ms. Horvath served in roles of
increasing responsibility, including President, Distribution Services from 2019
to 2021 and Senior Vice President, Distribution Services from 2017 to 2019.
Prior to working at AmerisourceBergen, Ms. Horvath served as a management
consultant at Smart and Associates, a business consulting firm, and at Arthur
Anderson Business Consulting. She also gained experience in distribution and
operations at McMaster-Carr Supply Company and the U.S. Department of the Navy
as a contract specialist. She currently serves as a board member for the Andy
Talley Bone Marrow Foundation. Ms. Horvath holds a bachelor's degree in Business
Administration from George Washington University and an MBA from Villanova
University.

In connection with Ms. Horvath's appointment as the Company's Chief Operating
Officer, she will receive an annual base salary of $600,000 and an annual cash
bonus with a value of 100% of her base salary based on achievement of certain
fiscal year goals and objectives beginning with the 2023 fiscal year. Ms.
Horvath's annual equity award will be targeted at $1,300,000 beginning with the
fiscal 2024 award, which award will be made on the same or similar terms as the
long-term incentive awards granted to similarly situated executives of the
Company and further subject to the terms and conditions of the respective award
agreements evidencing the grant.

Effective March 20, 2023, the Company entered into a Severance Agreement, a
Change in Control Agreement and an Indemnification Agreement with Ms. Horvath,
each of which is substantially consistent with the agreements entered into with
the Company's other similarly situated executive officers.

A summary of the material terms of the form of Severance Agreement is included
in the Company's Current Report on Form 8-K filed on September 27, 2022, and a
copy of the form of Severance Agreement is filed with the Company's Annual
Report on Form 10-K filed on September 27, 2022, each of which is incorporated
herein by reference. A summary of the material terms of the form of Change in
Control Agreement is included in, and a copy of the form of Change in Control
Agreement is filed with, the Company's Current Report on Form 8-K/A filed on
November 8, 2018, each of which is incorporated herein by reference. A summary
of the material terms of the form of Indemnification Agreement is included in
the Company's Current Report on Form 8-K filed on November 8, 2018, and a copy
of the form of Indemnification Agreement, with certain immaterial cleanup
updates, is filed with the Company's Annual Report on Form 10-K filed on
September 28, 2021, each of which is incorporated herein by reference.

There are no transactions involving the Company and Ms. Horvath that the Company would be required to report pursuant to Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure.



On March 22, 2023, the Company issued a press release (the "Press Release")
announcing the management appointment described above in Item 5.02 and the
appointment of Louis Martin, the Company's Chief Strategy and Transformation
Officer, to the new role of President, Wholesale, also effective March 20, 2023.
A copy of the Press Release is being furnished herewith as Exhibit 99.1 to this
Current Report on Form 8-K. Exhibit 99.1 shall not be "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange
Act") or otherwise subject to liabilities under that Section and shall not be
deemed to be incorporated by reference into any filing of the Company under the
Securities Act of 1933 or the Exchange Act.

--------------------------------------------------------------------------------

Item 9.01 Financial Statements and Exhibits.



(d)  Exhibits

Exhibit No.              Description

                           Form of Amended and Restated Severance Agreement

(Incorporated by reference


                         to Exhibit 10.44 to the Company's Annual Report on Form 10-K filed with the
10.1                     Securities and Exchange Commission on September 27, 2022)
                           Form of Second Amended and Restated Change in Control Agreement
                         (Incorporated by reference to Exhibit 10.4 to the

Company's Current Report on


                         Form 8-K/A filed with the Securities and Exchange Commission on November 8,
10.2                     2018)
                           Form of Indemnification Agreement (Incorporated

by reference to Exhibit


                         10.36 to the Company's Annual Report on Form 10-K filed with the Securities
10.3                     and Exchange Commission on September 28, 2021)
99.1                       Press Release of United Natural Foods, Inc. dated March 22, 2023
104                      Cover Page Interactive Data File (embedded within the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses