BellRing Brands Inc. filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits
$BRBR
Packaged Foods
Consumer Staples
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): July 30, 2025
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (314 ) 644-7600
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 30, 2025, Elliot H. Stein, Jr. notified the Board of Directors of BellRing Brands, Inc. (the "Board") of his resignation from the Board, effective September 30, 2026.
The resignation of Mr. Stein did not result from any disagreement with BellRing Brands, Inc. on any matter relating to its operations, policies or practices.
Item 8.01 Other Events.
On July 30, 2025, the Board approved the following changes to its lead independent director and committee assignments, effective immediately:
•Thomas P. Erickson was appointed to serve as lead independent director, replacing Mr. Stein;
•Shawn W. Conway was appointed to serve as Chair of the Compensation and Corporate Governance Committee, replacing Mr. Stein, who no longer serves on the Compensation and Corporate Governance Committee; and
•Jennifer Kuperman was appointed to serve as a member of the Executive Committee.
As such, effective July 30, 2025, the composition of the committees of the Board were:
| Audit Committee | Corporate Governance and Compensation Committee | Executive Committee | ||||||
| Thomas P. Erickson* | Shawn W. Conway* | Robert V. Vitale* | ||||||
| Chonda J. Nwamu | Thomas P. Erickson | Thomas P. Erickson | ||||||
| Elliott H. Stein, Jr | Jennifer Kuperman | Jennifer Kuperman | ||||||
| Elliott H. Stein, Jr | ||||||||
* Denotes Committee Chair
These changes were made as part of the Board's regular review of committee composition, to align responsibilities with the skills and experience of its members and to ensure an orderly transition of Mr. Stein’s roles and responsibilities to other directors in connection with his resignation from the Board.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (the cover page iXBRL 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 thereunto duly authorized.
| Date: July 30, 2025 | BellRing Brands, Inc. | |||||||
| (Registrant) | ||||||||
| By: | /s/ Craig L. Rosenthal | |||||||
| Name: | Craig L. Rosenthal | |||||||
| Title: | Chief Legal Officer and Secretary | |||||||