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WINA > SEC Filings for WINA > Form 8-K on 12-Feb-2014All Recent SEC Filings

Show all filings for WINMARK CORP

Form 8-K for WINMARK CORP


12-Feb-2014

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

(b) On February 12, 2014, Dean B. Phillips, a member of the Board of Directors (the "Board") of Winmark Corporation (the "Company") notified the Company that he will not stand for re-election at the Company's Annual Meeting of Shareholders to be held on or about April 30, 2014. Mr. Phillips will continue to serve as a member of the Board until such meeting. The Company greatly appreciates his many years of service to the Company and its shareholders.


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