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Washington, D.C. 20549






Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 9, 2022



(Exact name of registrant as specified in its charter)


Delaware     001-38163     35-2554312
(State or other jurisdiction
of incorporation)
File Number)
  (I.R.S. Employer
Identification No.)


230 E. Riverside Dr
Eagle, Idaho
(Address of principal executive offices)   (Zip Code)


(208) 939-8900

(Registrant’s telephone number, including area code)



(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))


Title of Each ClassTrading SymbolName of Exchange on Which Registered
Class A common stock, par value $0.001 per sharePETQNasdaq Global Select


¨ 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)


Securities registered pursuant to Section 12(b) of the Act:





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


PetIQ, Inc. (the “Company”) regrets to announce that Mr. Larry Bird passed away on May 7, 2022. Mr. Bird was a member of Company’s Board of Directors (the “Board”) since March 2018 and also served as the Chair of the Board’s Audit Committee. The Board and management of the Company are saddened by Mr. Bird’s passing and extend their heartfelt condolences to his family, friends and colleagues.


The Board will reduce the the number of directors to seven (7) members and Allan Hall has been appointed the Chair of the Board’s Audit Committee.







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.


Dated: May 11, 2022 By /s/ R. Michael Herrman
  Name: R. Michael Herrman

EVP, General Counsel &

Corporate Secretary