Item 5. Other Information
Item 5. Other Information.
10b5-1 Trading Plans
On April 16, 2024 , Mr. Graham Luce , executive vice president, secretary of the company , adopted a trading arrangement with respect to the sale of securities of the company’s common stock that is intended to satisfy the affirmative defense conditions of Securities Exchange Act Rule 10b5-1(c) (a “Rule 10b5-1 Trading Plan”). Mr. Luce’s Rule 10b5-1 Trading Plan, which has a term of twelve months , provides for the sale of up to 16,596 shares of common stock pursuant to the terms of the plan.
On April 17, 2024 , Mr. William Werner , executive vice president, strategy and development , adopted a Rule 10b5-1 Trading Plan. Mr. Werner’s Rule 10b5-1 Trading Plan, which has a term of twelve months , provides for the sale of up to 35,163 shares of common stock pursuant to the terms of the plan.
On April 18, 2024 , Mr. Jeff Desroches , executive vice president, chief operations officer of the company , adopted a Rule 10b5-1 Trading Plan. Mr. Desroches’ Rule 10b5-1 Trading Plan, which has a term of twelve months , provides for the sale of up to 28,842 shares of common stock pursuant to the terms of the plan.
On April 18, 2024 , Mr. Joseph McGrail , senior vice president, controller of the company , adopted a Rule 10b5-1 Trading Plan. Mr. McGrail’s Rule 10b5-1 Trading Plan, which has a term of four months , provides for the sale of up to 1,000 shares of common stock pursuant to the terms of the plan.
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Item 6. Exhibits.
Exhibit Number Exhibit Description
10.1 Amended and Restated Non-Employee Director Compensation Policy, effective as of March 5, 2024 (filed herewith).
31.1 Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith).
31.2 Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith).
32.1 Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (furnished herewith).
32.2 Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (furnished herewith).
101.INS Inline XBRL Instance Document (filed herewith)
101.SCH Inline XBRL Taxonomy Extension Schema Document (filed herewith)
101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document (filed herewith)
101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document (filed herewith)
101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document (filed herewith)
101.PRE Inline XBRL Taxonomy Extension Linkbase Document (filed herewith)
104 Cover Page Interactive Data File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibits 101.*) (filed herewith)
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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 thereunto duly authorized.
BJ’S WHOLESALE CLUB HOLDINGS, INC.
Date: May 30, 2024 By: /s/ Laura L. Felice
Laura L. Felice
Executive Vice President, Chief Financial Officer
(Principal Financial Officer and
Authorized Signatory)
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.