Amended Current Report Filing (8-k/a)
February 26 2020 - 4:34PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): January 3, 2020
Blue Apron
Holdings, Inc.
(Exact Name of Registrant as Specified
in its Charter)
Delaware
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001-38134
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81-4777373
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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28 Liberty Street
New York, New York
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10005
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(Address of Principal Executive Offices)
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(Zip Code)
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(347) 719-4312
(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 (see General Instruction
A.2. below):
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¨
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
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Trading Symbol
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Name of Exchange on Which Registered
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Class A Common Stock, $0.0001 par value per share
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APRN
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New York Stock Exchange LLC
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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 x
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 January 7, 2020, Blue Apron Holdings, Inc. (the “Company”)
filed a Current Report on Form 8-K (the “Original Form 8-K”) disclosing that the Board of Directors (the “Board”)
of the Company appointed Elizabeth Huebner as a member of the Board on January 3, 2020. At the time of the Original Form 8-K filing,
the Board had not made any determinations regarding Board committee appointments for Ms. Huebner. This Form 8-K/A is being filed
to report that on February 20, 2020, the Board appointed Ms. Huebner as the Chairman of the Audit Committee and as a member of
the Compensation Committee, effective immediately. The Board has determined that Ms. Huebner satisfies all applicable requirements
to serve on such committees and has been designated an “audit committee financial expert.”
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.
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BLUE APRON HOLDINGS, INC.
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Date: February 26, 2020
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By:
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/s/ Meredith L. Deutsch
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Meredith L. Deutsch
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General Counsel and Corporate Secretary
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