UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934.
Date of Report (Date of Earliest Event Reported):
May 28, 2020
MONRO, INC.
(Exact name of registrant as specified in its charter)
| | | | |
New York | | 0-19357 | | 16-0838627 |
(State of Incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
200 Holleder Parkway, Rochester, New York | | 14615 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code (585) 647-6400
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| | | | |
Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
Common Stock, par value $.01 per share | | MNRO | | NASDAQ |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 2.02 | Results of Operations and Financial Condition |
On May 28, 2020, Monro, Inc. (the “Company”) issued a press release announcing its financial results for the fourth quarter and fiscal year ended March 28, 2020. A copy of the press release is furnished herewith as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 8.01 | Voluntary Disclosure of Other Events |
The Company announced that its Board of Directors declared a cash dividend for the first quarter of fiscal 2021 of $.22 per share on the Company’s outstanding shares of common stock. Further details are contained in the press release furnished as Exhibit 99.1.
The Company will hold its 2020 Annual Meeting of Shareholders on Tuesday, August 18, 2020 (the “Annual Meeting”). The Annual Meeting will be held in a virtual-only format, by means of a live audio webcast, commencing at 10:00 a.m. EDT. The record date for the Annual Meeting is June 29, 2020.
| Item 9.01 | Financial Statements and Exhibits |
| | (d) | The following is a list of exhibits furnished with this Current Report on Form 8-K: |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | |
| | | | | | MONRO, INC. |
| | | | | | (Registrant) |
| | | | | | | |
May 29, 2020 | | | | By: | | /s/ Maureen E. Mulholland |
| | | | | | Maureen E. Mulholland, |
| | | | | | Senior Vice President – General Counsel and Secretary |
