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[8-K] Conagra Brands, Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

Conagra Brands announced that board member Fran Horowitz will not seek reelection at the company's 2025 Annual Meeting of Shareholders scheduled for September. Horowitz will continue to serve through the remainder of her current term.

Key details of the announcement:

  • The decision was disclosed in an 8-K filing dated June 17, 2025
  • The company explicitly stated that Horowitz's departure is not due to any disagreement with the Board of Directors or the Company
  • The filing was executed by Carey Bartell, Executive Vice President, General Counsel and Corporate Secretary

This board change represents a material corporate governance event for Conagra Brands (NYSE: CAG), though the amicable nature of the departure suggests minimal disruption to board operations. Investors should monitor subsequent proxy materials for information regarding potential replacement candidates.

Conagra Brands ha annunciato che la consigliera Fran Horowitz non si candiderà per la rielezione nell'Assemblea Annuale degli Azionisti del 2025, prevista per settembre. Horowitz continuerà a ricoprire il suo incarico fino al termine del mandato attuale.

Dettagli principali dell'annuncio:

  • La decisione è stata comunicata in un documento 8-K datato 17 giugno 2025
  • L'azienda ha chiarito che l'uscita di Horowitz non è dovuta a nessun disaccordo con il Consiglio di Amministrazione o con la Società
  • Il documento è stato firmato da Carey Bartell, Vicepresidente Esecutivo, Consigliere Generale e Segretario Aziendale

Questo cambiamento nel consiglio rappresenta un evento significativo di governance aziendale per Conagra Brands (NYSE: CAG), anche se la natura amichevole dell'uscita lascia presagire un impatto minimo sulle operazioni del consiglio. Gli investitori dovrebbero monitorare i materiali successivi relativi alle deleghe per informazioni sui potenziali candidati sostituti.

Conagra Brands anunció que la miembro del consejo Fran Horowitz no buscará la reelección en la Junta Anual de Accionistas de 2025 programada para septiembre. Horowitz continuará en su cargo hasta el final de su mandato actual.

Detalles clave del anuncio:

  • La decisión fue revelada en un formulario 8-K fechado el 17 de junio de 2025
  • La compañía declaró explícitamente que la salida de Horowitz no se debe a ningún desacuerdo con el Consejo de Administración ni con la Compañía
  • El documento fue firmado por Carey Bartell, Vicepresidente Ejecutivo, Asesor General y Secretario Corporativo

Este cambio en el consejo representa un evento importante de gobernanza corporativa para Conagra Brands (NYSE: CAG), aunque la naturaleza amistosa de la salida sugiere una mínima interrupción en las operaciones del consejo. Los inversores deberían estar atentos a los materiales posteriores de representación para información sobre posibles candidatos de reemplazo.

Conagra BrandsëŠ� ì´ì‚¬íš� 구성ì›� Fran Horowitzê°€ 2025ë…� 9ì›� 예정ë� ì—°ë¡€ 주주ì´íšŒì—서 재선ì—� 출마하지 ì•Šì„ ê²�ì´ë¼ê³� 발표했습니다. HorowitzëŠ� 현재 임기 종료 시까지 ê³„ì† ì§ë¬´ë¥� 수행í•� 예정입니ë‹�.

발표ì� 주요 ë‚´ìš©:

  • ì� ê²°ì •ì€ 2025ë…� 6ì›� 17ì¼ìž 8-K 보고서ì—ì„� 공개ë˜ì—ˆìŠµë‹ˆë‹�
  • 회사ëŠ� Horowitzì� 퇴임ì� ì´ì‚¬íšŒë‚˜ 회사와ì� ì–´ë–¤ 불ì¼ì¹� 때문ì� 아님ì� 명확íž� ë°í˜”습니ë‹�
  • 보고서는 Carey Bartell, 부사장 ê²� 법무ì´ê´„ ë°� 기업 비서가 작성했습니다

ì´ë²ˆ ì´ì‚¬íš� 변화는 Conagra Brands (NYSE: CAG)ì� 중요í•� 기업 거버넌스 사건으로, ì›ë§Œí•� 퇴임 성격으로 ì¸í•´ ì´ì‚¬íš� ìš´ì˜ì—는 í� ì§€ìž¥ì´ ì—†ì„ ê²ƒìœ¼ë¡� 보입니다. 투ìžìžë“¤ì€ í›„ì† ìœ„ìž„ìž� ìžë£Œì—서 대ì²� 후보ìžì— ê´€í•� ì •ë³´ë¥� 주시해야 합니ë‹�.

Conagra Brands a annoncé que le membre du conseil d'administration Fran Horowitz ne se représentera pas lors de l'Assemblée Générale Annuelle des actionnaires prévue en septembre 2025. Horowitz continuera à exercer ses fonctions jusqu'à la fin de son mandat actuel.

Points clés de l'annonce :

  • La décision a été divulguée dans un dépôt 8-K daté du 17 juin 2025
  • La société a explicitement précisé que le départ de Horowitz n'est pas dû à un désaccord avec le conseil d'administration ou la société
  • Le dépôt a été signé par Carey Bartell, vice-président exécutif, conseiller juridique général et secrétaire général

Ce changement au sein du conseil représente un événement important en matière de gouvernance d'entreprise pour Conagra Brands (NYSE : CAG), bien que la nature amicale du départ suggère une perturbation minimale des opérations du conseil. Les investisseurs devraient surveiller les documents de procuration ultérieurs pour obtenir des informations sur les candidats potentiels au remplacement.

Conagra Brands gab bekannt, dass Vorstandsmitglied Fran Horowitz bei der für September 2025 geplanten Hauptversammlung nicht zur Wiederwahl antreten wird. Horowitz wird weiterhin bis zum Ende ihrer aktuellen Amtszeit im Amt bleiben.

Wichtige Details der Ankündigung:

  • Die Entscheidung wurde in einer 8-K-Meldung vom 17. Juni 2025 offengelegt
  • Das Unternehmen betonte ausdrücklich, dass Horowitz' Ausscheiden nicht auf Meinungsverschiedenheiten mit dem Vorstand oder dem Unternehmen zurückzuführen ist
  • Die Meldung wurde von Carey Bartell, Executive Vice President, General Counsel und Corporate Secretary, unterzeichnet

Dieser Wechsel im Vorstand stellt ein bedeutendes Ereignis in der Unternehmensführung von Conagra Brands (NYSE: CAG) dar, wobei die freundliche Art des Ausscheidens auf minimale Störungen der Vorstandsarbeit hindeutet. Investoren sollten die nachfolgenden Stimmrechtsunterlagen hinsichtlich möglicher Nachfolgekandidaten aufmerksam verfolgen.

Positive
  • None.
Negative
  • Board member Fran Horowitz will not seek reelection at the 2025 Annual Meeting, creating a vacancy in Conagra's Board of Directors

Insights

Analyzing...

Conagra Brands ha annunciato che la consigliera Fran Horowitz non si candiderà per la rielezione nell'Assemblea Annuale degli Azionisti del 2025, prevista per settembre. Horowitz continuerà a ricoprire il suo incarico fino al termine del mandato attuale.

Dettagli principali dell'annuncio:

  • La decisione è stata comunicata in un documento 8-K datato 17 giugno 2025
  • L'azienda ha chiarito che l'uscita di Horowitz non è dovuta a nessun disaccordo con il Consiglio di Amministrazione o con la Società
  • Il documento è stato firmato da Carey Bartell, Vicepresidente Esecutivo, Consigliere Generale e Segretario Aziendale

Questo cambiamento nel consiglio rappresenta un evento significativo di governance aziendale per Conagra Brands (NYSE: CAG), anche se la natura amichevole dell'uscita lascia presagire un impatto minimo sulle operazioni del consiglio. Gli investitori dovrebbero monitorare i materiali successivi relativi alle deleghe per informazioni sui potenziali candidati sostituti.

Conagra Brands anunció que la miembro del consejo Fran Horowitz no buscará la reelección en la Junta Anual de Accionistas de 2025 programada para septiembre. Horowitz continuará en su cargo hasta el final de su mandato actual.

Detalles clave del anuncio:

  • La decisión fue revelada en un formulario 8-K fechado el 17 de junio de 2025
  • La compañía declaró explícitamente que la salida de Horowitz no se debe a ningún desacuerdo con el Consejo de Administración ni con la Compañía
  • El documento fue firmado por Carey Bartell, Vicepresidente Ejecutivo, Asesor General y Secretario Corporativo

Este cambio en el consejo representa un evento importante de gobernanza corporativa para Conagra Brands (NYSE: CAG), aunque la naturaleza amistosa de la salida sugiere una mínima interrupción en las operaciones del consejo. Los inversores deberían estar atentos a los materiales posteriores de representación para información sobre posibles candidatos de reemplazo.

Conagra BrandsëŠ� ì´ì‚¬íš� 구성ì›� Fran Horowitzê°€ 2025ë…� 9ì›� 예정ë� ì—°ë¡€ 주주ì´íšŒì—서 재선ì—� 출마하지 ì•Šì„ ê²�ì´ë¼ê³� 발표했습니다. HorowitzëŠ� 현재 임기 종료 시까지 ê³„ì† ì§ë¬´ë¥� 수행í•� 예정입니ë‹�.

발표ì� 주요 ë‚´ìš©:

  • ì� ê²°ì •ì€ 2025ë…� 6ì›� 17ì¼ìž 8-K 보고서ì—ì„� 공개ë˜ì—ˆìŠµë‹ˆë‹�
  • 회사ëŠ� Horowitzì� 퇴임ì� ì´ì‚¬íšŒë‚˜ 회사와ì� ì–´ë–¤ 불ì¼ì¹� 때문ì� 아님ì� 명확íž� ë°í˜”습니ë‹�
  • 보고서는 Carey Bartell, 부사장 ê²� 법무ì´ê´„ ë°� 기업 비서가 작성했습니다

ì´ë²ˆ ì´ì‚¬íš� 변화는 Conagra Brands (NYSE: CAG)ì� 중요í•� 기업 거버넌스 사건으로, ì›ë§Œí•� 퇴임 성격으로 ì¸í•´ ì´ì‚¬íš� ìš´ì˜ì—는 í� ì§€ìž¥ì´ ì—†ì„ ê²ƒìœ¼ë¡� 보입니다. 투ìžìžë“¤ì€ í›„ì† ìœ„ìž„ìž� ìžë£Œì—서 대ì²� 후보ìžì— ê´€í•� ì •ë³´ë¥� 주시해야 합니ë‹�.

Conagra Brands a annoncé que le membre du conseil d'administration Fran Horowitz ne se représentera pas lors de l'Assemblée Générale Annuelle des actionnaires prévue en septembre 2025. Horowitz continuera à exercer ses fonctions jusqu'à la fin de son mandat actuel.

Points clés de l'annonce :

  • La décision a été divulguée dans un dépôt 8-K daté du 17 juin 2025
  • La société a explicitement précisé que le départ de Horowitz n'est pas dû à un désaccord avec le conseil d'administration ou la société
  • Le dépôt a été signé par Carey Bartell, vice-président exécutif, conseiller juridique général et secrétaire général

Ce changement au sein du conseil représente un événement important en matière de gouvernance d'entreprise pour Conagra Brands (NYSE : CAG), bien que la nature amicale du départ suggère une perturbation minimale des opérations du conseil. Les investisseurs devraient surveiller les documents de procuration ultérieurs pour obtenir des informations sur les candidats potentiels au remplacement.

Conagra Brands gab bekannt, dass Vorstandsmitglied Fran Horowitz bei der für September 2025 geplanten Hauptversammlung nicht zur Wiederwahl antreten wird. Horowitz wird weiterhin bis zum Ende ihrer aktuellen Amtszeit im Amt bleiben.

Wichtige Details der Ankündigung:

  • Die Entscheidung wurde in einer 8-K-Meldung vom 17. Juni 2025 offengelegt
  • Das Unternehmen betonte ausdrücklich, dass Horowitz' Ausscheiden nicht auf Meinungsverschiedenheiten mit dem Vorstand oder dem Unternehmen zurückzuführen ist
  • Die Meldung wurde von Carey Bartell, Executive Vice President, General Counsel und Corporate Secretary, unterzeichnet

Dieser Wechsel im Vorstand stellt ein bedeutendes Ereignis in der Unternehmensführung von Conagra Brands (NYSE: CAG) dar, wobei die freundliche Art des Ausscheidens auf minimale Störungen der Vorstandsarbeit hindeutet. Investoren sollten die nachfolgenden Stimmrechtsunterlagen hinsichtlich möglicher Nachfolgekandidaten aufmerksam verfolgen.

0000023217false00000232172025-06-172025-06-17

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 17, 2025

Conagra Brands, Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware

1-7275

47-0248710

(State or other jurisdiction

(Commission

(I.R.S. Employer

of incorporation)

File Number)

Identification No.)

 

 

 

222 W. Merchandise Mart Plaza,

 

 

Suite 1300

 

 

Chicago, Illinois

 

60654

(Address of principal executive offices)

 

(Zip Code)

(312) 549-5000

(Registrants telephone number, including area code)

N/A

(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))

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

Title of each class

    

Trading

Symbol(s)

    

Name of each exchange on which registered

Common Stock, $5.00 par value

 

CAG

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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

On June 17, 2025, Fran Horowitz informed Conagra Brands, Inc. (the “Company”) that she has decided not to stand for reelection to the Board of Directors at the Company’s 2025 Annual Meeting of Shareholders to be held in September. She will continue to serve through the remainder of her current term. Ms. Horowitz’s decision was not due to any disagreement with the Board of Directors or the Company.

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.

CONAGRA BRANDS, INC.

By:

/s/ Carey Bartell

Name:

Carey Bartell

Title:

Executive Vice President, General Counsel and Corporate Secretary

Date: June 18, 2025

FAQ

Why did Fran Horowitz leave CAG's Board of Directors in 2025?

Fran Horowitz decided not to stand for reelection to Conagra Brands' Board of Directors at the 2025 Annual Meeting of Shareholders to be held in September. The filing explicitly states that her decision was not due to any disagreement with the Board of Directors or the Company. She will continue to serve through the remainder of her current term.

When did CAG announce Fran Horowitz's departure from the Board?

Conagra Brands (CAG) announced Fran Horowitz's decision not to seek reelection on June 17, 2025, as disclosed in an 8-K filing dated June 28, 2025.

Who signed CAG's 8-K filing regarding the director departure?

The 8-K filing was signed by Carey Bartell, who serves as Executive Vice President, General Counsel and Corporate Secretary of Conagra Brands.

Will Fran Horowitz immediately leave CAG's Board of Directors?

No, Fran Horowitz will not immediately leave the Board. She will continue to serve through the remainder of her current term until the Company's 2025 Annual Meeting of Shareholders, which is scheduled to be held in September 2025.
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Packaged Foods
Food and Kindred Products
United States
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