SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Item 5.02(d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 3, 2020, the Board of Directors (the “Board”) of The Chefs’ Warehouse, Inc. (the “Company”) elected Aylwin Lewis and Ivy Brown as directors of the Company, effective as of January 1, 2021, for a term continuing until the Company’s next annual meeting of stockholders when Mr. Lewis and Ms. Brown will be nominees for election by our stockholders. Mr. Lewis will serve as a member of the Compensation and Human Capital Committee of the Board and Ms. Brown will serve as a member of the Audit Committee of the Board.
Both Mr. Lewis and Ms. Brown are considered independent directors under the NASDAQ listing requirements and rules and regulations of the Securities and Exchange Commission. Ms. Brown is also considered financially literate under the NASDAQ Listing Rules.
Mr. Lewis and Ms. Brown will be eligible to participate in all non-management director compensation plans and arrangements available to the Company’s other independent directors.
Item 8.01 Other Events.
On November 3, 2020, the Company issued a press release announcing the election of the new directors, a copy of which is attached as Exhibit 99.1 hereto and is hereby incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
|99.1||Press Release of The Chefs’ Warehouse, Inc. dated November 3, 2020.|
|104||Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.|
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.
|THE CHEFS’ WAREHOUSE, INC.|
|By:||/s/ Alexandros Aldous|
|Title:||General Counsel, Corporate Secretary and Chief Government Relations Officer|
Date: November 3, 2020