04/21/2026 | Press release | Distributed by Public on 04/21/2026 05:31
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 20, 2026, The Simply Good Foods Company (the "Company"), announced several corporate realignment initiatives. As noted in this announcement, Ms. Amy Held, currently Senior Vice President and Chief Human Resources Officer and a named executive officer, will depart the Company by June 1, 2026.
In connection with her departure, Ms. Held will receive the benefits she is entitled to under the Company's Third Amended and Restated Executive Severance Plan. In addition, the Compensation Committee of the Board of Directors of the Company determined to accelerate the vesting of 6,881 time-based Restricted Stock Units previously granted to Ms. Held to June 1, 2026.