Item 5.02.
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On September 18, 2023, Timothy P. Cofer, the Chief Executive Officer of Central Garden & Pet Company (the “Company”), announced his intention to resign as Chief Executive Officer, effective as of the close of business on October 6, 2023.
Effective as of the close of business on October 6, 2023, Mary Beth Springer, a member of the Company’s Board of Directors, will serve as the Company’s principal executive officer on an interim basis while the Company conducts a search for Mr. Cofer’s replacement as the Company’s Chief Executive Officer.
Ms. Springer, age 59, has served as the Company’s lead independent director since October 2020. From 2009 to 2011, Ms. Springer served as Executive Vice President and General Manager of The Clorox Company. She served as Clorox’s Group Vice President – Strategy and Growth from 2007 until 2009. She was Group Vice President and General Manager, Specialty Division from 2005 to 2007 and Vice President and General Manager, Glad Products Business Unit from 2002 through 2004. Ms. Springer joined Clorox in 1990 as associate marketing manager for household products and subsequently held marketing positions of increasing responsibility. Ms. Springer also serves as an independent director of Amy’s Kitchen, a privately-held organic food company. From 2013 to 2023, Ms. Springer served as an independent director of Nature’s Sunshine Products, Inc., a natural health and wellness company.
There are no family relationships between any director or executive officer of the Company and Ms. Springer, and no transactions reportable under Item 404(a) of Regulation S-K in which she has a direct or indirect material interest. Further, there are no arrangements or understandings between Ms. Springer and any other person pursuant to which she was appointed to serve as the Company’s interim principal executive officer.
Item 9.01.
| Financial Statements and Exhibits.
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Exhibit 104
| Cover Page Interactive Data File – the cover page iXBRL tags are embedded within the Inline XBRL document.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CENTRAL GARDEN & PET COMPANY |
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Date: September 20, 2023 | By: | /s/ Joyce M. McCarthy |
| | Joyce M. McCarthy |
| | General Counsel and Secretary
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