0000950170-22-018966.txt : 20220928 0000950170-22-018966.hdr.sgml : 20220928 20220928162631 ACCESSION NUMBER: 0000950170-22-018966 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220927 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220928 DATE AS OF CHANGE: 20220928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIRKLAND'S, INC CENTRAL INDEX KEY: 0001056285 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 621287151 FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49885 FILM NUMBER: 221276399 BUSINESS ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 615-872-4800 MAIL ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 FORMER COMPANY: FORMER CONFORMED NAME: KIRKLANDS INC DATE OF NAME CHANGE: 19980219 8-K 1 kirk-20220927.htm 8-K 8-K
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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): September 28, 2022 (September 27, 2022)

 

 

Kirkland's, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Tennessee

000-49885

62-1287151

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

5310 Maryland Way

 

Brentwood, Tennessee

 

37027

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 615 872-4800

 

 

(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:

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

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock

 

KIRK

 

The NASDAQ Global Select Market

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Pursuant to a letter delivered by Jeffery C. Owen to Kirkland’s, Inc. (the “Company”) on September 27, 2022, Mr. Owen resigned from the Board of Directors of the Company, effective immediately. Mr. Owen will become the Chief Executive Officer of Dollar General on November 1, 2022, and according to his letter, his decision to resign is the result of his desire to focus his attention on his new and expanded responsibilities at Dollar General. Mr. Owen said his decision to resign was not the result of any disagreement with the Company’s operations, policies or procedures.

 

Mr. Owen served on the Company’s Governance and Nominating Committee, and following his resignation, the Governance and Nominating Committee will continue to have three independent members.

 

A copy of Mr. Owen's letter is filed as Exhibit 17.1 hereto.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

The following exhibits are furnished as part of this Report:

Exhibit No.

 

Description

17.1

 

Resignation letter dated September 27, 2022 announcing the resignation of Jeffery C. Owen from the Board of Directors.

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

 

 

 

 

 

Date:

September 28, 2022

By:

/s/ Carter R. Todd

 

 

 

Name: Carter R. Todd
Title: Vice President and General Counsel

 


EX-17.1 2 kirk-ex17_1.htm EX-17.1 EX-17.1

 

 

September 27, 2022

R. Wilson Orr, Chairman

Kirkland's, Inc.

5310 Maryland Way

Brentwood, TN 37027

 

Dear Wilson:

I am writing to tender my resignation as a director of Kirkland's, Inc., effective as of the date of this letter. As you know, on November 1, I will become the Chief Executive Officer of Dollar General Corporation. I also expect to be elected to Dollar General’s Board of Directors. With these new responsibilities, I believe it is in the best interests of both companies that I resign from the Kirkland's board at this time and focus my attention on Dollar General.

My decision to resign is not the result of any disagreement with Kirkland's operations, policies or procedures.

It has been a pleasure serving on the board, and I wish you and the Company all the best.

Sincerely,

 

/s/ Jeffery C. Owen

Jeffery C. Owen


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