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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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)

February 22, 2024

 

 

 

UPBOUND GROUP, INC.

(Exact name of registrant as specified in charter)

 

 

 

Delaware
(State or other jurisdiction of
incorporation or organization)		 001-38047
(Commission
File Number)		 45-0491516
(IRS Employer
Identification No.)

  

5501 Headquarters Drive

Plano, Texas 75024

(Address of principal executive offices and zip code)

 

(972) 801-1100

(Registrant’s 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, $.01 Par Value

   UPBD   The Nasdaq Global Select Market

 

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 February 22, 2024, Mr. Christopher Hetrick, a member of the Board of Directors (the “Board”) of Upbound Group, Inc. (the “Company”), Chair of the Compensation Committee of the Board and member of the Nominating and Corporate Governance Committee of the Board, notified the Company of his resignation from his position on the Board and all Committees thereof, effective on February 29, 2024. As confirmed by Mr. Hetrick, his resignation is due to his other professional commitments with his employer, Engaged Capital, LLC. His resignation is not because of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

 

 

 

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.

 

    UPBOUND GROUP, INC.
     
Date: February 27, 2024 By: /s/ Bryan J. Pechersky
      Bryan J. Pechersky
      Executive Vice President, General Counsel and Corporate Secretary

 

 

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Feb. 22, 2024
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Entity File Number 001-38047
Entity Registrant Name UPBOUND GROUP, INC.
Entity Central Index Key 0000933036
Entity Tax Identification Number 45-0491516
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 5501 Headquarters Drive
Entity Address, City or Town Plano
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75024
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Local Phone Number 801-1100
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $.01 Par Value
Trading Symbol UPBD
Security Exchange Name NASDAQ
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