UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On April 27, 2022, the Board of Directors (the “Board”) of PetIQ, Inc. (the “Company”) expanded its Board of Directors by electing Allan Hall to the Board. Mr. Hall joined the Board as a Class I director and as a member of the Company’s Audit Committee, with a term expiring at the Company’s annual meeting of stockholders in 2024.
Mr. Hall is the office audit leader for Deloitte’s Boise practice and a client service partner. He has been with Deloitte for 34 years and his extensive experience includes serving multinational public and private companies, specializing in retail and consumer business, manufacturing and service industries. In his role as office audit leader for the Boise practice, Allan oversees all aspects of the practice, including clients, strategy development and implementation, talent, operations, and growth. Allan has held leadership positions within Deloitte since 2012. Allan began his career in the Seattle office and currently serves several clients in Deloitte’s Seattle practice. He has served clients in offices that include Boise, Seattle, San Francisco, Denver, Salt Lake City, Chicago, and Portland. In addition to his leadership roles at Deloitte, Allan is recognized as a specialist in accounting matters, SEC reporting issues and PCAOB audits. Allan also has significant experience interfacing with Audit Committees and members of the Board. Mr. Hall will be retiring from Deloitte at the end of May 2022.
Mr. Hall will be compensated in accordance with the Company’s existing director compensation policy.
There are no arrangements or understandings between Mr. Hall and any other persons pursuant to which he was selected as director. Additionally, there are no transactions involving the Company and Mr. Hall that the Company would be required to report pursuant to Item 404(a) of Regulation S-K.
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.
| PETIQ, INC. | |
Dated: May 2, 2022 | By | /s/ R. Michael Herrman |
| Name: | R. Michael Herrman |
| Title: | Executive Vice President, General Counsel and Corporate Secretary |