Form 8-K
8-K — Simply Good Foods Co
Accession: 0001104659-26-045701
Filed: 2026-04-21
Period: 2026-04-17
CIK: 0001702744
SIC: 2000 (FOOD & KINDRED PRODUCTS)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
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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):
April 17, 2026
The Simply Good Foods Company
(Exact name of registrant as specified in its
charter)
Delaware
001-38115
82-1038121
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
(Commission File Number)
Identification Number)
1225
17th Street, Suite 1000
Denver, CO
80202
(Address of principal executive offices and zip code)
Registrant's telephone number,
including area code: (303) 633-2840
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:
¨ 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
Name of each exchange on which registered
Common
Stock, par value $0.01 per share
SMPL
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 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.
SIGNATURE
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.
Date:
April 21, 2026
By:
/s/ Christopher J. Bealer
Name:
Christopher J. Bealer
Title:
Chief Financial Officer
(Principal Financial Officer)
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Entity Registrant Name
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0001702744
Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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