VILLAGE SUPER MARKET, INC. (NASDAQ:VLGEA) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

VILLAGE SUPER MARKET, INC. (NASDAQ:VLGEA) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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On December 14, 2018, the Village Super Market, Inc. Board of Directors elected Stephen F. Rooney to serve as Chairman of the Audit Committee of the Board of Directors of the Company as the Company’s previous Chairman of the Audit Committee, David C. Judge, did not stand for reelection at the 2018 Annual Meeting. Mr. Rooney has served as a Director of the Company since June 2009.

The Board of Directors has also determined that Mr. Rooney is an “audit committee financial expert” as defined by applicable Securities and Exchange Commission regulations.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

The Village Super Market, Inc. Board of Directors has adopted amendments to the Company’s By-laws, effective December 14, 2018, to clarify the officers of the Company shall include Executive Vice Presidents.

The foregoing description of the amendments to the By-laws is qualified in its entirety by reference to the full text of the By-laws, a copy of which (marked to show changes from the prior version) is attached as Exhibit 3.1 and incorporated by reference herein.

Item 9.01Financial Statements and Exhibits

Description

3.1

By-laws, as amended, effective December 14, 2018

VILLAGE SUPER MARKET INC Exhibit
EX-3.1 2 bylaws.htm EXHIBIT 3.1 bylaws BY LAWS OF VILLAGE SUPER MARKET,…
To view the full exhibit click here

About VILLAGE SUPER MARKET, INC. (NASDAQ:VLGEA)

Village Super Market, Inc. (Village) is engaged in retail sale of food and nonfood products. As of July 30, 2016, the Company operated a chain of 29 ShopRite supermarkets, 18 of which are located in northern New Jersey, eight in southern New Jersey, two in Maryland and one in northeastern Pennsylvania. The Company is a member of Wakefern Food Corporation (Wakefern), which is a retailer-owned food cooperative and owner of the ShopRite name. As of July 30, 2016, Wakefern operated 336 supermarkets and other retail formats, including 94 stores operated by Wakefern. The Company’s stores include the Village Food Garden concept, featuring a restaurant style kitchen and several kiosks offering a variety of store prepared specialty foods for both take-home and in-store dining. The Company offers a range of products, including groceries, dairy and frozen, produce, meats, non-foods, deli and prepared food, pharmacy, seafood, bakery and liquor.

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