SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Date of Report (Date of Earliest Event Reported):
May 20, 2021
(Exact name of registrant as specified in its charter)
|(State of Incorporation)||(Commission File Number)||(I.R.S. Employer Identification No.)|
|200 Holleder Parkway, Rochester, New York||14615|
|(Address of Principal Executive Offices)||(Zip Code)|
|Registrant’s telephone number, including area code||(585) 647-6400|
(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 (see General Instruction A.2. below):
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
Name of each exchange on which registered
|Common Stock, par value $.01 per share||MNRO||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. ☐
Results of Operations and Financial Condition
On May 20, 2021, Monro, Inc. (the “Company”) issued a press release announcing its financial results for the fourth quarter and fiscal year ended March 27, 2021. A copy of the press release is furnished herewith as Exhibit 99.1 to this Current Report on Form 8-K.
Voluntary Disclosure of Other Events
The Company announced that its Board of Directors declared a cash dividend for the first quarter of fiscal 2022 of $.24 per share on the Company’s outstanding shares of common stock. Further details are contained in the press release furnished as Exhibit 99.1.
The Company will hold its 2021 Annual Meeting of Shareholders on Tuesday, August 17, 2021 (the “Annual Meeting”). The Annual Meeting will be held in a virtual-only format by means of a live audio webcast, commencing at 10:00 a.m. EDT. The record date for the Annual Meeting is June 28, 2021.
Financial Statements and Exhibits
The following is a list of exhibits furnished with this Current Report on Form 8-K:
|99.1||Press release, dated May 20, 2021.|
|104||Cover Page Interactive Data File (embedded within the Inline XBRL document).|
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|May 21, 2021||By:||/s/ Maureen E. Mulholland|
|Maureen E. Mulholland,|
Executive Vice President – Chief Legal Officer