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GNC > SEC Filings for GNC > Form 8-K on 1-Jul-2013All Recent SEC Filings

Show all filings for GNC HOLDINGS, INC.



Change in Directors or Principal Officers, Financial Statements and Exhibits

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

Effective June 25, 2013, the Board of Directors (the "Board") of GNC Holdings, Inc. (the "Company") took action to increase the size of the Board from nine directors to eleven directors and elected Alan D. Feldman and Robert F. Moran as new directors to fill the resulting vacancies on the Board, to serve until the Company's 2014 Annual Meeting of Stockholders. There are no arrangements or understandings between Mr. Feldman or Mr. Moran and any other person pursuant to which either was elected to the Board, and there are no relationships between Messrs. Feldman or Moran and the Company that would require disclosure under Item 404(a) of Regulation S-K of the Securities Exchange Act of 1934. Mr. Feldman and Mr. Moran each will be compensated for his service as a director in accordance with the Company's director compensation policy.

A copy of the press release announcing the election of Mr. Feldman and Mr. Moran is attached hereto as Exhibit 99.1 and is incorporated herein by reference in response to this Item 5.02.

Item 9.01. Financial Statements and Exhibits.

(d)                 Exhibits:

Exhibit Number              Description

99.1             Press Release, dated July 1, 2013

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