1 unchanged sentence
Evaluation of Disclosure Controls and Procedures .
−Removed: We carried out an evaluation, under the supervision and with the participation of our Chief Executive Officer and Chief Financial Officer, of the effectiveness of the design and operation of our disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934, as amended) as of the end of the period covered by this Annual Report (the “Evaluation Date”).
−Removed: Based on this evaluation, our Chief Executive Officer and Chief Financial Officer concluded that, as of the Evaluation Date, our disclosure controls and procedures were effective.
+Added: We carried out an evaluation, under the supervision and with the participation of our Chief Executive Officer and President and Chief Financial Officer, of the effectiveness of the design and operation of our disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934, as amended) as of the end of the period covered by this Annual Report (the “Evaluation Date”).
+Added: Based on this evaluation, our Chief Executive Officer and President and Chief Financial Officer concluded that, as of the Evaluation Date, our disclosure controls and procedures were effective.
Management’s Annual Report on Internal Control Over Financial Reporting.
6 unchanged sentences
Projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.
−Removed: Our management, including our Chief Executive Officer and Chief Financial Officer, assessed the effectiveness of our internal control over financial reporting as of July 29, 2023.
+Added: Our management, including our Chief Executive Officer and President and Chief Financial Officer, assessed the effectiveness of our internal control over financial reporting as of August 3, 2024.
In making this assessment, our management used the criteria set forth by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) in the Internal Control-Integrated Framework (2013 framework).
−Removed: Based on its assessment, our management concluded that, as of July 29, 2023, our internal control over financial reporting was effective based on those criteria at the reasonable assurance level.
+Added: Based on its assessment, our management concluded that, as of August 3, 2024, our internal control over financial reporting was effective based on those criteria at the reasonable assurance level.
Report of the Independent Registered Public Accounting Firm.
−Removed: The effectiveness of our internal control over financial reporting as of July 29, 2023 has been audited by KPMG LLP, an independent registered public accounting firm, as stated in its attestation report which is included in Financial Statements and Supplementary Data in Part II, Item 8 of this Annual Report.
+Added: The effectiveness of our internal control over financial reporting as of August 3, 2024 has been audited by KPMG LLP, an independent registered public accounting firm, as stated in its attestation report which is included in Financial Statements and Supplementary Data in Part II, Item 8 of this Annual Report.
Changes in Internal Controls Over Financial Reporting
−Removed: No change in our internal control over financial reporting (as such term is defined in Securities Exchange Act of 1934, as amended Rule 13a-15(f) or 15d-15(f)) occurred during the fiscal quarter ended July 29, 2023 that materially affected, or is reasonably likely to materially affect, our internal control over financial reporting.
+Added: No change in our internal control over financial reporting (as such term is defined in Securities Exchange Act of 1934, as amended Rule 13a-15(f) or 15d-15(f)) occurred during the fiscal quarter ended August 3, 2024 that materially affected, or is reasonably likely to materially affect, our internal control over financial reporting.
OTHER INFORMATION
−Removed: On June 16, 2023 , Danielle Benedict , our Chief Human Resources Officer , terminated an existing 10b5-1 sales plan dated December 21, 2022 and following such termination entered into a new 10b5-1 sales plan intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934, as amended.
+Added: On June 7, 2024 , Danielle Benedict , our Chief Human Resources Officer , entered into a 10b5-1 sales plan intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934, as amended.
The plan provides for the potential sale, on the dates and at the prices set forth in the plan, of up to 24,202 shares of our common stock from October 4, 2024 through the plan’s end date of June 6, 2025.
2 unchanged sentences
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
−Removed: The information required by this item will be contained, in part, in our Definitive Proxy Statement on Schedule 14A for our Annual Meeting of Stockholders to be held on December 19, 2023 (the “Proxy Statement”) under the captions “Directors and Nominees for Director,” “Executive Officers of the Company,” “Delinquent Section 16(a) Reports,” if applicable, “Committees of the Board of Directors,” “Nomination of Directors,” and “Stockholder Director Recommendations and Proxy Access” and is incorporated herein by this reference.
+Added: The information required by this item will be contained, in part, in our Definitive Proxy Statement on Schedule 14A for our Annual Meeting of Stockholders to be held on December 17, 2024 (the “Proxy Statement”) under the captions “Directors and Nominees for Director,” “Executive Officers of the Company,” “Delinquent Section 16(a) Reports,” if applicable, “Anti-Hedging and Insider Trading Policies,” “Committees of the Board of Directors,” “Nomination of Directors” and “Stockholder Director Recommendations and Proxy Access” and is incorporated herein by this reference.
We have adopted a code of conduct and ethics that applies to all employees, including our Chief Executive Officer, Chief Financial Officer and Chief Accounting Officer.
−Removed: Our code of conduct and ethics is publicly available on our website at www.unfi.com and is available free of charge by writing to United Natural Foods, Inc., 11840 Valley View Road, Eden Prairie, MN 55344, Attn:
+Added: Our code of conduct and ethics is publicly available on our website at www.unfi.com and is available free of charge by writing to United Natural Foods, Inc., 313 Iron Horse Way, Providence, RI 02908, Attn:
Investor Relations.
2 unchanged sentences
EXECUTIVE COMPENSATION
−Removed: The information required by this item will be contained in the Proxy Statement under the captions “Director Compensation,” “Executive Compensation,” “Compensation Discussion and Analysis,” “Executive Compensation Tables,” “Potential Payments Upon Termination or Change-in-Control,” “CEO Pay Ratio,” “Compensation Risk,” “Compensation Committee Interlocks and Insider Participation” and “Report of the Compensation Committee” and is incorporated herein by this reference.
+Added: The information required by this item will be contained in the Proxy Statement under the captions “Director Compensation,” “Executive Compensation,” “Compensation Discussion and Analysis,” “Executive Compensation Tables,” “Potential Payments Upon Termination or Change-in-Control,” “CEO Pay Ratio,” “Compensation Risk Assessment,” “Compensation Committee Interlocks and Insider Participation,” if applicable, and “Report of the Compensation Committee” and is incorporated herein by this reference.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
9 unchanged sentences
Consolidated Statements of Operations
−Removed: Consolidated Statements of Comprehensive Income
+Added: Consolidated Statements of Comprehensive (Loss) Income
Consolidated Statements of Stockholders’ Equity
12 unchanged sentences
4.1 Specimen Certificate for shares of Common Stock, $0.01 par value, of the Registrant (incorporated by reference to the Registrant’s Annual Report on Form 10-K for the year ended August 1, 2009).
−Removed: 4.2* Description of the Registrant’s Securities Registered Under Section 12 of the Securities Exchange Act of 1934.
−Removed: 10.1** United Natural Foods, Inc.
−Removed: 2012 Equity Incentive Plan (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on December 18, 2012) (the “2012 Equity Plan”).
−Removed: 10.2** Form of Terms and Conditions of Grant of Non-Statutory Stock Options to Employee, pursuant to the 2012 Equity Plan (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 26, 2013).
−Removed: 10.3** United Natural Foods, Inc.
−Removed: Amended and Restated 2012 Equity Incentive Plan (incorporated by reference to the Registrant’s Definitive Proxy Statement on Schedule 14A filed on November 6, 2015) (the “A&R 2012 Equity Plan”).
−Removed: 10.4+ Agreement for the Distribution of Products, effective September 28, 2015, between Whole Foods Market Distribution, Inc.
−Removed: and the Registrant (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended October 31, 2015).
−Removed: 10.5 First Amendment to Agreement for Distribution of Products, dated March 3, 2021, between the Registrant and Whole Foods Market Distribution, Inc.
−Removed: (incorporated by reference to the Registrant’s Current Report on Form 8-K, filed on March 4, 2021).
+Added: 4.2 Description of the Registrant’s Securities Registered Under Section 12 of the Securities Exchange Act of 1934 (incorporated by reference to the Registrant ’ s An n ual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.1+ Amended and Restated Agreement for the Distribution of Products, dated May 21, 2024, between Whole Foods Market Services, Inc.
+Added: and the Registrant (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 27, 2024).
10.2 Loan Agreement, dated June 3, 2022, by and among the Registrant, UNFI Canada, Inc., the financial institutions that are parties thereto as lenders, Wells Fargo Bank, National Association and the other parties thereto (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 30, 2022).
+Added: 10.3 Amendment No.
+Added: 1 to Loan Agreement, dated May 1, 2024, by and among the Registrant, UNFI Canada, Inc., the financial institutions that are parties thereto as lenders, Wells Fargo Bank, National Association and the other parties thereto (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 27, 2024).
10.4 Term Loan Agreement, dated October 22, 2018, by and among United Natural Foods, Inc., SUPERVALU INC., Goldman Sachs Bank USA, as administrative agent for the lenders, and the lenders party thereto (incorporated by reference to Registrant’s Current Report on Form 8-K filed on October 25, 2018).
2 unchanged sentences
10.6 Amendment No.
−Removed: 2 to Term Loan Agreement, dated as of November 10, 2021, by and among the Registrant and SUPERVALU INC., CreditSuisse AG, Cayman Islands Branch and the other lender parties thereto (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended October 30, 2021).
+Added: 2 to Term Loan Agreement, dated as of November 10, 2021, by and among the Registrant and SUPERVALU INC., Credit Suisse AG, Cayman Islands Branch and the other lender parties thereto (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended October 30, 2021).
10.7 Amendment No.
3 to Term Loan Agreement, dated June 3, 2022, by and among the Registrant and SUPERVALU INC., Credit Suisse AG, Cayman Islands Branch and the other lender parties thereto (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 30, 2022).
−Removed: 10.11** Amended and Restated Employment Agreement, dated as of November 5, 2018 and effective as of October 22, 2018, by and among United Natural Foods, Inc.
−Removed: and Steven L.
−Removed: Spinner (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on November 8, 2018).
−Removed: 10.12** Amendment to Amended and Restated Employment Agreement, dated as of February 6, 2020, by and between the Registrant and Steven L.
−Removed: Spinner (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended February 1, 2020).
−Removed: 10.13** Second Amendment to Amended and Restated Employment Agreement, dated as of March 9, 2021, by and between the Registrant and Steven L.
−Removed: Spinner (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 30, 2021).
+Added: 10.8 Amendment No.
+Added: 4 to Term Loan Agreement, dated May 1, 2024, by and among the Registrant, UNFI Wholesale, Inc., UNFI Distribution Company, LLC and SUPERVALU INC., Credit Suisse AG, Cayman Islands Branch and other lender parties thereto (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 27, 2024).
10.9** Form of Second Amended and Restated Change in Control Agreement (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on November 8, 2018).
2 unchanged sentences
Bank National Association, as trustee (incorporated by reference to the Registrant’s Current Report on Form 8-K, filed on October 26, 2020).
−Removed: 10.17** Change of Control Severance Agreement, dated as of November 30, 2015, by and among SUPERVALU INC.
−Removed: and Michael Stigers (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 30, 2021).
−Removed: 10.18** Transition Agreement, dated as of October 22, 2018, by and among the Registrant, SUPERVALU INC.
−Removed: and Michael Stigers (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 30, 2021).
−Removed: 10.19** First Amendment to Transition Agreement, dated as of March 27, 2019, by and among the Registrant, SUPERVALU INC.
−Removed: and Michael Stigers (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 30, 2021).
−Removed: 10.20** Second Amendment to Transition Agreement, dated as of May 12, 2020, by and among the Registrant, SUPERVALU INC.
−Removed: and Michael Stigers (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 30, 2021).
−Removed: 10.21** Third Amendment to Transition Agreement, dated as of March 9, 2021, by and among the Registrant, SUPERVALU INC.
−Removed: and Michael Stigers (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 30, 2021).
−Removed: 10.22** CEO Severance Agreement, dated effective August 9, 2021, between the Registrant and J.
−Removed: Alexander Miller Douglas (incorporated by reference to the Registrant’s Annual Report on Form 10-K for the year ended July 31, 2021).
+Added: 10.12** Amended and Restated CEO Severance Agreement, dated June 3, 2024, between the Registrant and J.
+Added: Alexander Miller Douglas (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 27, 2024).
10.13** CEO Change in Control Agreement, dated effective August 9, 2021, between the Registrant and J.
12 unchanged sentences
10.23** Form of Inducement RSU Award Agreement (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 30, 2021).
−Removed: 10.34** Form of RSU Award Agreement (Director) pursuant to the Registrant’s 2020 Equity Incentive Plan (for grants made beginning March 2020) (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended February 1, 2020).
−Removed: 10.35** United Natural Foods, Inc.
−Removed: Annual Incentive Plan, as further amended, effective as of March 3, 2023 (incorporated by reference to the Registrant ’ s Quarterly Report on Form 10-Q for the quarter ended January 28, 2023).
−Removed: 10.36* ** United Natural Foods, Inc.
−Removed: Annual Incentive Plan, as further amended, effective as of September 21, 2023.
10.24** Form of Amended and Restated Severance Agreement, effective as of October 23, 2022 (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 30, 2022).
−Removed: 10.38** Consulting Agreement, effective as of October 31, 2022, by and among the Registrant and Eric Dorne (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 30, 2022) .
−Removed: 10.39** S econd Amended and Restated United Natural Foods, Inc.
+Added: 10.25** Second Amended and Restated United Natural Foods, Inc.
2020 Equity Incentive Plan, effective as of March 3, 2023 (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 28, 2023).
10.26** Form of RSU Award Agreement pursuant to Registrant’s Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 28, 2023).
−Removed: 10.41** F orm of PSU Award Agreement pursuant to the Registrant ’ s Second Amended and Restated 2020 Equity I ncentive Plan (incorporated by reference to the Registra nt ’ s Quarterly Report on Form 10-Q for the quarter ended January 28 , 2023).
−Removed: 10.42** Addendum to Consulting Agreement, effective as of April 12, 2023, by and among the Registrant and Eric Dorne (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 29, 2023).
−Removed: 10.43* ** Form of RSU Award Agreement (CEO) (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan.
−Removed: 10.44* ** Form of PSU Award Agreement (CEO) (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan.
−Removed: 10.45* ** Form of RSU Award Agreement (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan.
−Removed: 10.46* ** Form of PSU Award Agreement (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan.
−Removed: 10.47* ** Form of RSU Award Agreement (Director) (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan.
−Removed: 10.48* ** Form of Indemnification Agreement.
+Added: 10.27** Form of PSU Award Agreement pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 28, 2023).
+Added: 10.28** Form of RSU Award Agreement (CEO) (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.29** Form of PSU Award Agreement (CEO) (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.30** Form of RSU Award Agreement (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.31** Form of PSU Award Agreement (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.32** Form of RSU Award Agreement (Director) (for grants made after September 21, 2023) pursuant to the Registrant’s Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.33** Form of Indemnification Agreement (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.34** United Natural Foods, Inc.
+Added: Annual Incentive Plan, as further amended, effective as of September 21, 2023 (incorporated by reference to the Registrant’s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 10.35 Cooperation Agreement, dated as of September 25, 2023, by and among JCP Investment Partnership, LP, a Texas limited partnership, JCP Investment Partners, LP, a Texas limited partnership, JCP Investment Holdings, LLC, a Texas limited liability company, JCP Investment Management, LLC, a Texas limited liability company, and James C.
+Added: Pappas, and United Natural Foods, Inc., a Delaware corporation (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on September 26, 2023).
+Added: 10.36** Third Amended and Restated United Natural Foods, Inc.
+Added: 2020 Equity Plan Incentive (Filed as Annex A to the Registrant’s Proxy Statement on FORM DEF14A filed on November 8, 2023).
+Added: 10.37** Form of Indemnification Agreement (for agreements entered into after February 29, 2024) (incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended January 27, 2024).
+Added: 10.38** Offer Letter, dated February 29, 2024, between the Company and Giorgio Matteo Tarditi (incorporated by reference to the Registrant’s Current Report on Form 8-K filed on March 6, 2024).
+Added: 10.39* ** United Natural Foods, Inc.
+Added: Annual Incentive Plan, as further amended, effective as of September 26, 2024.
+Added: 10.40* ** Form of RSU Award Agreement (CEO, Retail).
+Added: 10.41* ** Form of PSU Award Agreement (CEO, Retail).
+Added: 19* UNFI Amended and Restated Policy Regarding Trading in Company Securities.
21* Subsidiaries of the Registrant.
6 unchanged sentences
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
−Removed: 97.1* Erroneously Awarded Incentive-Based Compensation Clawback Policy, effective October 2, 2023.
−Removed: 101* The following materials from the United Natural Foods, Inc.’s Annual Report on Form 10-K for the fiscal year ended July 29, 2023, formatted in Inline XBRL (eXtensible Business Reporting Language):
−Removed: (i) Consolidated Balance Sheets, (ii) Consolidated Statements of Operations, (iii) Consolidated Statements of Comprehensive Income, (iv) Consolidated Statements of Stockholders' Equity, (v) Consolidated Statements of Cash Flows, and (vi) Notes to Consolidated Financial Statements.
−Removed: 104 The cover page from the Registrant’s Annual Report on Form 10-K for the year ended July 29, 2023, filed with the SEC on September 26, 2023, formatted in Inline XBRL (included in Exhibit 101).
+Added: 97.1 Erroneously Awarded Incentive-Based Compensation Clawback Policy, effective October 2, 2023 (incorporated by reference to the Registrant ’ s Annual Report on Form 10-K for the year ended July 29, 2023).
+Added: 101* The following materials from the United Natural Foods, Inc.’s Annual Report on Form 10-K for the fiscal year ended August 3, 2024, formatted in Inline XBRL (eXtensible Business Reporting Language):
+Added: (i) Consolidated Balance Sheets, (ii) Consolidated Statements of Operations, (iii) Consolidated Statements of Comprehensive (Loss) Income, (iv) Consolidated Statements of Stockholders' Equity, (v) Consolidated Statements of Cash Flows, and (vi) Notes to Consolidated Financial Statements.
+Added: 104 The cover page from the Registrant’s Annual Report on Form 10-K for the year ended August 3, 2024, filed with the SEC on October 1, 2024, formatted in Inline XBRL (included in Exhibit 101).
* Filed herewith.
** Denotes a management contract or compensatory plan or arrangement.
−Removed: + Confidential treatment has been requested and granted with respect to certain portions of this exhibit pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.
−Removed: Omitted portions have been filed separately with the United States Securities and Exchange Commission.
+Added: + Portions of this exhibit have been omitted in compliance with Regulation S-K Item 601(b)(10)(iv) because the Company has determined that the information is not material and is the type that the Company treats as private or confidential.
FORM 10-K SUMMARY
1 unchanged sentence
UNITED NATURAL FOODS, INC.
−Removed: Chief Financial Officer (Principal Financial Officer)
−Removed: September 26, 2023
+Added: /s/ GIORGIO MATTEO TARDITI
+Added: Giorgio Matteo Tarditi
+Added: President and Chief Financial Officer
+Added: (Principal Financial Officer)
+Added: October 1, 2024
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Name Title Date
−Removed: ALEXANDER MILLER DOUGLAS Chief Executive Officer (Principal Executive Officer) and Director September 26, 2023
+Added: ALEXANDER MILLER DOUGLAS Chief Executive Officer (Principal Executive Officer) and Director October 1, 2024
Alexander Miller Douglas
−Removed: HOWARD Chief Financial Officer (Principal Financial Officer) September 26, 2023
−Removed: ERIC ESPER Chief Accounting Officer (Principal Accounting Officer) September 26, 2023
−Removed: STAHL Chairman September 26, 2023
−Removed: ARTZ Director September 26, 2023
−Removed: /s/ ANN TORRE BATES Director September 26, 2023
−Removed: Ann Torre Bates
+Added: /s/ GIORGIO MATTEO TARDITI President and Chief Financial Officer (Principal Financial Officer) October 1, 2024
+Added: Giorgio Matteo Tarditi
+Added: ERIC ESPER Chief Accounting Officer (Principal Accounting Officer) October 1, 2024
+Added: STAHL Chairman October 1, 2024
+Added: BLAKE Director October 1, 2024
/s/ GLORIA R.
−Removed: BOYLAND Director September 26, 2023
+Added: BOYLAND Director October 1, 2024
/s/ DENISE M.
−Removed: CLARK Director September 26, 2023
+Added: CLARK Director October 1, 2024
/s/ DAPHNE J.
−Removed: DUFRESNE Director September 26, 2023
+Added: DUFRESNE Director October 1, 2024
/s/ MICHAEL S.
−Removed: FUNK Director September 26, 2023
−Removed: MUEHLBAUER Director September 26, 2023
−Removed: ROY Director September 26, 2023
−Removed: /s/ MOHAMMAD SHAMIM Director September 26, 2023
+Added: FUNK Director October 1, 2024
+Added: LOREE Director October 1, 2024
+Added: MUEHLBAUER Director October 1, 2024
+Added: PAPPAS Director October 1, 2024
+Added: /s/ MOHAMMAD SHAMIM Director October 1, 2024
Mohammad Shamim
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.