Lamb Weston Holdings Inc.
07/15/2026 | Press release | Distributed by Public on 07/15/2026 15:24
Management Change/Compensation (Form 8-K)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported, on February 2, 2026, the Compensation and Human Capital Committee (the "Compensation Committee") of the Board of Directors of Lamb Weston Holdings, Inc. ("our" or the "Company") adopted the Lamb Weston Holdings, Inc. 2026 Inducement Stock Plan (the "Inducement Plan"), pursuant to which the Company reserved shares of our common stock for issuance under the Inducement Plan to individuals who were not previously employees of the Company, or who are returning to employment following a bona fide period of non-employment with the Company, as an inducement material to such persons entering into employment with the Company, in accordance with the New York Stock Exchange Listed Company Manual Rule 303A.08.
On July 13, 2026, the Compensation Committee amended the Inducement Plan (the "Amended Inducement Plan") to reduce the number of shares of our common stock authorized for issuance under the plan from 2,000,000 to 1,538,000.
The foregoing description of the Amended Inducement Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended Inducement Plan, a copy of which is attached hereto as Exhibit 10.1 and incorporated by reference herein.
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