0000899243-19-029275.txt : 20191216
0000899243-19-029275.hdr.sgml : 20191216
20191216165101
ACCESSION NUMBER: 0000899243-19-029275
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20191216
FILED AS OF DATE: 20191216
DATE AS OF CHANGE: 20191216
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Knight Charles D
CENTRAL INDEX KEY: 0001306513
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34507
FILM NUMBER: 191287756
MAIL ADDRESS:
STREET 1: TOYS R US, INC.
STREET 2: ONE GEOFFREY WAY
CITY: WAYNE
STATE: NJ
ZIP: 07470-2030
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vitamin Shoppe, Inc.
CENTRAL INDEX KEY: 0001360530
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FOOD STORES [5400]
IRS NUMBER: 113664322
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1229
BUSINESS ADDRESS:
STREET 1: THE VITAMIN SHOPPE
STREET 2: 300 HARMON MEADOW BLVD.
CITY: SECAUCUS
STATE: NJ
ZIP: 07094
BUSINESS PHONE: 2018685959
MAIL ADDRESS:
STREET 1: THE VITAMIN SHOPPE
STREET 2: 300 HARMON MEADOW BLVD.
CITY: SECAUCUS
STATE: NJ
ZIP: 07094
FORMER COMPANY:
FORMER CONFORMED NAME: VS HOLDINGS, INC.
DATE OF NAME CHANGE: 20060425
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2019-12-16
1
0001360530
Vitamin Shoppe, Inc.
VSI
0001306513
Knight Charles D
C/O VITAMIN SHOPPE, INC
300 HARMON MEADOW BLVD.
SECAUCUS
NJ
07094
0
1
0
0
EVP & CFO
Common Stock, par value $0.01
2019-12-16
4
D
0
25080
6.50
D
0
D
Disposed of pursuant to the Agreement and Plan of Merger dated as of August 7, 2019, by and among Vitamin Shoppe, Inc., Franchise Group, Inc. (formerly known as Liberty Tax, Inc.) ("Parent") and Valor Acquisition, LLC ("Merger Sub"), a wholly owned subsidiary of Parent, as amended by the First Amendment to Agreement and Plan of Merger dated November 11, 2019 (as amended, the "Merger Agreement"), pursuant to which Vitamin Shoppe, Inc. merged with and into Merger Sub (the "Merger") effective December 16, 2019.
Pursuant to the Merger Agreement, each restricted stock award outstanding immediately prior to the effective time of the Merger was canceled and converted into the right to receive an amount in cash, without interest, equal to (i) $6.50 multiplied by (ii) the total number of shares of common stock subject thereto.
/s/ David M. Kastin, as Attorney in Fact
2019-12-16