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): February 16, 2018
MONRO, INC.
(Exact name of registrant as specified in its charter)
| New York | 0-19357 | 16-0838627 | ||
| (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
Not Applicable
(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)) |
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. ☐
Item 8.01 Voluntary Disclosure of Other Events
On February 16, 2018, Monro, Inc. (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $.18 per share for the fourth quarter of the Company’s 2018 fiscal year, ending March 31, 2018. The dividend will be payable on March 26, 2018 to shareholders of record as of March 16, 2018, including shares of common stock to which the holders of the Company’s Class C Convertible Preferred Stock are entitled.
| Item 9.01 | Financial Statements and Exhibits | |
| (a) |
Not applicable. | |
| (b) |
Not applicable. | |
| (c) |
Not applicable. | |
| (d) |
The following is a list of exhibits furnished with this Current Report on Form 8-K: | |
| Exhibit No. | Description | |
| 99.1 |
Press Release, dated February 16, 2018. | |
SIGNATURES
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.
| MONRO, INC. (Registrant) | ||||
| February 16, 2018 | By: | /s/ Maureen E. Mulholland | ||
| Maureen E. Mulholland | ||||
| Senior Vice President – General Counsel and Secretary | ||||