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NAFC > SEC Filings for NAFC > Form 8-K on 15-Oct-2013All Recent SEC Filings

Show all filings for NASH FINCH CO

Form 8-K for NASH FINCH CO


Change in Directors or Principal Officers

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

Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 21, 2013, by and among Nash-Finch Company, a Delaware corporation ("Nash-Finch"), Spartan Stores, Inc., a Michigan corporation ("Spartan Stores"), and SS Delaware, Inc., a Delaware corporation and wholly-owned subsidiary of Spartan Stores ("Merger Sub"), providing for the merger of Merger Sub with and into Nash-Finch, with Nash-Finch surviving as a wholly-owned subsidiary of Spartan Stores (the "Merger"), the board of directors of the combined company shall include all five members of the current Nash-Finch board of directors who are independent for purposes of the rules of the NASDAQ Stock Market ("NASDAQ") unless any such member is unwilling, ineligible or otherwise not capable or qualified to act in such capacity.

On October 8, 2013, Christopher Bodine, an independent member of the current Nash-Finch board of directors informed Nash-Finch and Spartan Stores that he will not serve on the board of directors of the combined company in order to pursue other interests.

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