As filed with the Securities and Exchange Commission on February 5, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORMS-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Performance Food Group Company
(Exact name of registrant as specified in its charter)
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Delaware
| | 43-1983182
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(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
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12500 West Creek Parkway Richmond, Virginia | | 23238
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(Address of Principal Executive Offices) | | (Zip Code) |
Performance Food Group Company 2015 Omnibus Incentive Plan
(Full title of the plan)
A. Brent King, Esq.
Senior Vice President, General Counsel and Secretary
Performance Food Group Company
12500 West Creek Parkway
Richmond, Virginia 23238
(Name and address of agent for service)
(804)484-7700
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, anon-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule12b-2 of the Exchange Act.
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Large accelerated filer | | ☒ | | Accelerated filer | | ☐ |
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Non-accelerated filer | | ☐ | | Smaller reporting company | | ☐ |
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| | | | 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 7(a)(2)(B) of Securities Act. ☐
CALCULATION OF REGISTRATION FEE
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Title of Securities to be Registered | | Amount to be Registered(1) | | Proposed Maximum Offering Price Per Share(2) | | Proposed Maximum Aggregate Offering Price | | Amount of Registration Fee |
Common Stock, $0.01 par value per share | | 4,000,000 shares | | $52.04 | | $208,160,000.00 | | $27,019.17 |
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(1) | Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers an indeterminate number of additional shares that may be offered and issued under the Performance Food Group Company 2015 Omnibus Incentive Plan to prevent dilution resulting from stock dividends, stock splits, reverse stock splits, recapitalizations, reclassifications, mergers,split-ups, reorganizations, consolidations and other capital adjustments. |
(2) | Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and 457(h)(1) under the Securities Act, based upon the average of the high and low prices for the common stock, $0.01 par value per share (“Common Stock”), of Performance Food Group Company (“PFGC” or the “Registrant”) as reported on the New York Stock Exchange on January 31, 2020. |