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): October 17, 2024
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| Lancaster Colony Corporation |
| (Exact name of registrant as specified in its charter) |
| | |
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| Ohio | 000-04065 | 13-1955943 |
(State or other jurisdiction
of incorporation) | (Commission
File Number) | (I.R.S. Employer
Identification No.) |
| |
| 380 Polaris Parkway | Suite 400 | |
| Westerville | Ohio | 43082 |
| (Address of principal executive offices) | (Zip Code) |
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| Registrant’s telephone number, including area code: | (614) | 224-7141 |
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| (Former name or former address, if changed since last report.) |
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, without par value | LANC | NASDAQ Global Select Market |
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).
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 October 17, 2024, Lancaster Colony Corporation (the “Company”) announced that Carl R. Stealey, President, Retail Division of T. Marzetti Company, the specialty foods subsidiary of the Company, will depart from T. Marzetti Company effective no later than June 30, 2025. The Company expects to enter into a severance agreement with Mr. Stealey in connection with his separation from T. Marzetti Company. The details of the severance agreement have not been determined at this time. The Company will provide a description of such severance agreement in a future filing with the Securities and Exchange Commission following its execution.
SIGNATURES
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.
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| | | LANCASTER COLONY CORPORATION |
| | | (Registrant) |
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| Date: | October 18, 2024 | | By: | /s/ THOMAS K. PIGOTT |
| | | | Thomas K. Pigott |
| | | | Vice President, Chief Financial Officer |
| | | | and Assistant Secretary |
| | | | (Principal Financial and Accounting Officer) |
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