0000915862-13-000043.txt : 20131108 0000915862-13-000043.hdr.sgml : 20131108 20131108151541 ACCESSION NUMBER: 0000915862-13-000043 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131105 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20131108 DATE AS OF CHANGE: 20131108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PANTRY INC CENTRAL INDEX KEY: 0000915862 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 561574463 STATE OF INCORPORATION: DE FISCAL YEAR END: 0924 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25813 FILM NUMBER: 131204359 BUSINESS ADDRESS: STREET 1: 305 GREGSON DRIVE STREET 2: PO BOX 8019 CITY: CARY STATE: NC ZIP: 27511 BUSINESS PHONE: 9197746700 MAIL ADDRESS: STREET 1: 305 GREGSON DRIVE STREET 2: PO BOX 8019 CITY: CARY STATE: NC ZIP: 27511 8-K 1 a11-08x2013xform8xk.htm 8-K 11-08-2013 - Form 8-K


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): November 5, 2013



THE PANTRY, INC.
(Exact name of registrant as specified in its charter)
 
 
Delaware
000-25813
56-1574463
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
305 Gregson Drive
Cary, North Carolina
 
27511
(Address of principal executive offices)
 
(Zip Code)
 
 
Registrant's telephone number, including area code: (919) 774-6700
 
N/A
(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:

 
 
 
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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

(b)  On November 5, 2013, each of Paul L. Brunswick and Bryan E. Monkhouse advised the Board of Directors of The Pantry, Inc. (the “Company”) that he has chosen not to stand for reelection as a director of the Company at the Company’s Annual Meeting of Stockholders in March 2014. Both Mr. Brunswick and Mr. Monkhouse intend to serve as directors until the Annual Meeting.  Messrs. Brunswick and Monkhouse have served as directors since July 2003 and December 2004, respectively, and the Company would like to thank them for their many years of dedicated service to the Company.






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 hereunto duly authorized.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
THE PANTRY, INC.
 
 
 
 
 
 
By:
 
B. Clyde Preslar
 
 
 
B. Clyde Preslar
Senior Vice President, Chief Financial Officer
 
 
 
 
Date: November 8, 2013