X0707 D/A LIVE 0001531152 Beacon Holding Inc. 11111 SANTA MONICA BLVD., #2000 LOS ANGELES CA CALIFORNIA 90025 (310) 954-0404 DELAWARE None None Corporation true JONATHAN SOKOLOFF c/o Leonard Green & Partners, L.P. 11111 Santa Monica Blvd., Suite 2000 LOS ANGELES CA CALIFORNIA 90025 Director JONATHAN A. SEIFFER c/o Leonard Green & Partners, L.P. 11111 Santa Monica Blvd., Suite 2000 LOS ANGELES CA CALIFORNIA 90025 Director J. KRISTOFER GALASHAN c/o Leonard Green & Partners, L.P. 11111 Santa Monica Blvd., Suite 2000 LOS ANGELES CA CALIFORNIA 90025 Director CAMERON BREITNER c/o CVC Capital Partners 712 Fifth Avenue, 43rd Floor NEW YORK NY NEW YORK 10019 Director CHRISTOPHER STADLER c/o CVC Capital Partners 712 Fifth Avenue, 43rd Floor NEW YORK NY NEW YORK 10019 Director KEN PARENT c/o Pilot Flying J 5508 Lonas Drive KNOXVILLE TN TENNESSEE 37909 Director LAURA J. SEN c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Director ROBERT W. EDDY c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer CORNEL CATUNA c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer GRAHAM LUCE c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer LARS HAEGG c/o CVC Capital Partners 712 Fifth Avenue, 43rd Floor NEW YORK NY NEW YORK 10019 Director CHRISTOPHER J. BALDWIN c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer Director ROB STEELE c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Director Retailing Decline to Disclose 06c true 0001140361-15-039595 2015-09-08 true true true false 0 Indefinite 33427531 Indefinite false 43 0 0 0 false Beacon Holding Inc. /s/ Graham Luce Graham Luce Senior Vice President, General Counsel and Secretary 2017-04-05