​

​

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): July 29, 2021

​

PETIQ, INC.

(Exact name of registrant as specified in its charter)

​

​

​

(208) 939-8900

(Registrant’s telephone number, including area code)

​

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:

​

☐ 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:

​

☐Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act (17 CFR 240.12b-2)

​

☐ Indicate by check mark if the registrant has elected not to use the extended transition period for complying with new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act (17 CFR 240.13(a)-1)

​

​

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

​

On July 28, 2021, the Nominating and Corporate Governance Committee (“Committee) of the Board of Directors (“Board”) of PetIQ, Inc. (the “Company”), considered Ronald Kennedy’s conditional resignation, as disclosed on Form 8-K filed on July 6, 2021. The Committee recommended to the Board that it accept Mr. Kennedy’s conditional resignation. On July 29, 2021, the Board voted and passed a resolution to accept Mr. Kennedy’s conditional resignation effective immediately and reduce the size of the Board from seven to six. Mr. Kennedy was not a participant in the deliberations of the Committee or the Board. Mr. Kennedy’s conditional resignation was not the result of any dispute or disagreement with the Company or the Board on any matter relating to the operations, policies or practices of the Company. Mr. Kennedy was a member of the Compensation and Audit Committees. Existing directors may be appointed to fill the vacancies on these committees.

​

Item 9.01. Financial Statements and Exhibits

​

(d) Exhibits

​

​

​

​

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.

​

​

​

​

​