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PANTRY INC Form 8-K: Current report, 2011

PANTRY INC Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2011-12-22: Form 8-K; Period of report 2011-12-19; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2011-12-13: Form 8-K; Period of report 2011-12-13; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
  • 2011-09-19: Form 8-K; Period of report 2011-09-13; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2011-08-22: Form 8-K; Period of report 2011-08-16; Description 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure; Details 1.01.
FiledFormPeriod of reportDescriptionDetailsDocument
2011-12-228-K2011-12-195.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On December 19, 2011, the Compensation and Organization Committee (the “Committee”) of the Board of Directors of The Pantry, Inc. (the “Company”) approved the performance requirements for fiscal 2012 under the Company’s Annual Incentive Program (the “AIP”), which is part of the Company’s 2007 Omnibus Plan (the “Omnibus Plan”).d273443d8k.htm
2011-12-138-K2011-12-132.02 Results of Operations and Financial Condition2.02 On December 13, 2011, The Pantry, Inc. issued a press release announcing, among other things, results for its fourth fiscal quarter and fiscal year ended September 29, 2011.form8ker.htm
2011-09-198-K2011-09-135.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On September 14, 2011, the Board of Directors of The Pantry, Inc. (the “Company”) appointed Edwin J. Holman interim Chief Executive Officer, effective October 5, 2011, the date of resignation for the current Chief Executive Officer, Terrance M. Marks.form8k.htm
2011-08-228-K2011-08-161.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure1.01 Entry into a Material Definitive Agreement.
5.02 On August 18, 2011, Terrance M. Marks, Chief Executive Officer and Director of the Company informed the Company’s Board of Directors of his intention to resign.
7.01 The Company has updated its investor presentation, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
form8kvar.htm
2011-08-118-K2011-08-081.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.form8k.htm
2011-08-098-K2011-08-092.02 Results of Operations and Financial Condition2.02 On August 9, 2011, The Pantry, Inc. issued a press release announcing, among other things, results for its third fiscal quarter of its fiscal year ending September 29, 2011.form8ker.htm
2011-07-148-K2011-07-115.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 As previously announced and disclosed on a Form 8-K filed with the Securities and Exchange Commission on June 1, 2011, R. Brad Williams, the Company’s former Senior Vice President, Operations, resigned effective May 31, 2011.form8kbw.htm
2011-06-278-K2011-06-275.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officersform8k_062711.htm
2011-06-238-K/A2011-03-165.07 Submission of Matters to a Vote of Security Holders5.07 This current report on Form 8-K/A updates information provided on a Form 8-K filed March 16, 2011 (the “Prior 8-K”), in which The Pantry, Inc. (the “Company”) reported voting results for its annual meeting of stockholders held on March 15, 2011, including, without limitation, the voting results for the non-binding advisory vote regarding the frequency of future advisory votes on executive compensation.form8k_a.htm
2011-06-238-K2011-06-171.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.form8_kbp.htm
2011-06-018-K2011-05-315.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On May 31, 2011, R. Brad Williams, Senior Vice President, Operations, notified The Pantry, Inc. of his intent to resign effective immediately.form8_k.htm
2011-05-108-K2011-05-102.02 Results of Operations and Financial Condition2.02 On May 10, 2011, The Pantry, Inc. issued a press release announcing, among other things, results for its second fiscal quarter of its fiscal year ending September 29, 2011.form8ker.htm
2011-03-168-K2011-03-155.07 Submission of Matters to a Vote of Security Holders5.07 The Pantry, Inc. (the “Company”) held its Annual Meeting of Stockholders on March 15, 2011.form8k.htm
2011-02-088-K2011-02-082.02 Results of Operations and Financial Condition2.02 On February 8, 2011, The Pantry, Inc. issued a press release announcing, among other things, results for its first fiscal quarter of its fiscal year ending September 29, 2011.form8ker.htm
2011-01-318-K/A2010-08-315.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 In connection with the appointment of Mark R. Bierley as the Company’s Senior Vice President and Chief Financial Officer, the Compensation and Organization Committee of the Company’s Board of Directors approved the payment to Mr. Bierley of a signing bonus in the amount of $130,000 to compensate him for the loss of bonus opportunity at his prior employer.mb8k.htm
2011-01-268-K2011-01-215.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics5.05 On January 21, 2011, the Board of Directors (the “Board”) of The Pantry, Inc. (the “Company”) approved an amendment (the “Amendment”) to its Code of Business Conduct and Ethics (the “Code”), which applies to all of its directors, officers and employees.form8k01212011.htm
2011-01-128-K2011-01-122.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure2.02 As disclosed below under Item 7.01 of this Current Report on Form 8-K, on January 12, 2011, The Pantry, Inc. (the “Company”) will present at the 13th Annual ICR XChange Conference in Dana Point, California.
7.01 On January 12, 2011, the Company will present at the 13th Annual ICR XChange Conference in Dana Point, California.
form8kicr.htm