ADVANCE AUTO PARTS, INC. (NYSE:AAP) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On February 11, 2019, the Board of Directors (the “Board”) of Advance Auto Parts, Inc. (“Advance”) increased the number of directors on the Board from 10 to 12 and appointed Jeffrey J. Jones II and Sharon L. McCollam to serve as directors of the Company. Mr. Jones has also been appointed as a member of the Compensation Committee of the Board and Ms. McCollam has also been appointed as a member of the Audit Committee of the Board. In connection with their service as non-employee directors, Mr. Jones and Ms. McCollam will receive compensation in accordance with the Company’s compensation practices for non-employee directors described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 18, 2018, under the caption “Director Compensation.”

In connection with the appointment of Mr. Jones and Ms. McCollam as a directors, effective as of February 11, 2019, the Board’s Committees were reorganized and reconstituted as follows:

Audit Committee

Brad W. Buss, Chair

Adriana Karaboutis

Sharon L. McCollam

Compensation Committee

John F. Bergstrom, Chair

Eugene I. Lee, Jr.

Jeffrey J. Jones II

Nominating and Corporate Governance Committee

John F. Ferraro, Chair

Fiona P. Dias

Douglas A. Pertz

Nigel Travis

Mr. Buss and Ms. McCollam have been designated as Audit Committee Financial Experts.

Item 9.01Regulation FD Disclosure.

On February 13, 2019, the Company issued a press release which contained the announcement of the appointment of Jeffrey J. Jones II and Sharon L. McCollam as directors of the Company. The press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

ADVANCE AUTO PARTS INC Exhibit
EX-99.1 2 aap_exhibitx991x2-13×2019.htm EXHIBIT 99.1 Exhibit Exhibit 99.1Advance Auto Parts Appoints Seasoned Retail Executives to its Board of DirectorsH&R Block President and CEO Jeffrey J. Jones II,…
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About ADVANCE AUTO PARTS, INC. (NYSE:AAP)

Advance Auto Parts, Inc. provides automotive aftermarket parts in North America, serving do-it-for-me (commercial) and do-it-yourself (DIY), customers, as well as independently owned operators. The Company’s stores and branches offer a selection of brand name, original equipment manufacturer (OEM) and private label automotive replacement parts, accessories, batteries and maintenance items for domestic and imported cars, vans, sport utility vehicles and light and heavy duty trucks. The Company also offers other miscellaneous offerings, including e-services. The Company operates approximately 5,170 total stores and over 120 branches, which operate in the United States, Canada, Puerto Rico and the United States Virgin Islands under the names Advance Auto Parts, Autopart International (AI), Carquest and Worldpac. The Company serves its commercial customers and DIY customers through various channels ranging from traditional brick and mortar store locations to self-serving e-commerce sites.