Statistiche di base
| CIK | 876427 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Monro, Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| August 22, 2025 |
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): August 18, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
|
| August 13, 2025 |
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): August 12, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
|
| August 13, 2025 |
295 Woodcliff Drive, Suite 202, Fairport, New York 14450 EX-99.1 Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, New York 14450 CONTACT: Investors and Media: Felix Veksler Vice President, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND FAIRPORT, N.Y. – August 13, 2025 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board o |
|
| August 13, 2025 |
295 Woodcliff Drive, Suite 202, Fairport, NY 14450 | www.monro.com EX-10.68 Exhibit 10.68 295 Woodcliff Drive, Suite 202, Fairport, NY 14450 | www.monro.com August 12, 2025 Nicholas Hawryschuk Dear Nick: This letter will document certain terms with respect to your employment as Senior Vice President, Operations (“SVP - Operations”) that Monro, Inc. (the “Company”) would like to provide to you: 1. Termination without Cause or with Good Reason – If your employment |
|
| August 12, 2025 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 MONRO, INC. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $0.01 per share Other 2,115,000 $ 15.04 $ 31,809,600.00 0.0001531 $ 4,870.05 Total Offering Amoun |
|
| August 12, 2025 |
As filed with the Securities and Exchange Commission on August 12, 2025 S-8 As filed with the Securities and Exchange Commission on August 12, 2025 Registration No. |
|
| August 12, 2025 |
FIRST AMENDMENT TO THE MONRO, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN EX-4.12 Exhibit 4.12 FIRST AMENDMENT TO THE MONRO, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN The Monro, Inc. Amended and Restated 2007 Stock Incentive Plan (the “Plan”) is hereby amended as follows, effective August 12, 2025: 1. Section 2.2 of the Plan is hereby amended and restated in its entirety to provide as follows: 2.2 Maximum Shares Available. The maximum aggregate number of share |
|
| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2025 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
|
| July 30, 2025 |
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 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| July 30, 2025 |
MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2026 FINANCIAL RESULTS Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, New York 14450 CONTACT: Investors and Media: Felix Veksler Vice President, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2026 FINANCIAL RESULTS • First Quarter Comparable Store Sales Increased 5.7% • First Quarter Sales Increased 2.7% to $301 Million • First Quarter Diluted Loss per Share of $ |
|
| July 30, 2025 |
Exhibit 10.79a CERTAIN INFORMATION IDENTIFIED WITH [***] HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE OF INFORMATION THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. May 30, 2025 Robert E. Mellor Chairman of the Board Monro, Inc. 295 Woodcliff Drive Fairport, New York 14450 United States Re: Agreement for Consulting Services – Addendum 1 This l |
|
| July 28, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2) |
|
| July 3, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2) |
|
| July 3, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 1 |
|
| June 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| June 16, 2025 |
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): June 16, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| June 16, 2025 |
EX-99.1 Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, New York 14450 CONTACT: Investors and Media: Felix Veksler Vice President, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro, Inc. Publishes Fifth Annual Environmental, Social, and Governance (ESG) Report Publication features focus on advancements in digital guest experience, teammate development and energy efficiency. FAIRPO |
|
| June 5, 2025 |
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): May 30, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| May 28, 2025 |
Exhibit 10.22e AMENDMENT NO. 5 TO AMENDED AND RESTATED CREDIT AGREEMENT AND LOAN PAPERS This AMENDMENT NO. 5 TO AMENDED AND RESTATED CREDIT AGREEMENT AND LOAN PAPERS (this “Amendment”), dated as of May 23, 2025, is entered into by and among MONRO, INC., a New York Corporation (“Borrower”), the several financial institutions party hereto as Lenders, CITIZENS BANK, N.A., as Administrative Agent for |
|
| May 28, 2025 |
Separation Agreement by and between the Company and Michael T. Broderick, dated March 27, 2025.*,** Exhibit 10.76a SEPARATION AGREEMENT This SEPARATION AGREEMENT (this “Agreement”) is dated as of March 27, 2025, and entered into by and between Monro, Inc. (the “Company”) and Michael Broderick (the “Executive”). Executive and the Company are each referred to herein as a “Party” and collectively as the “Parties.” WHEREAS, the Company terminated Executive’s employment effective as of March 27, 2025 |
|
| May 28, 2025 |
Exhibit 10.74a CERTAIN INFORMATION IDENTIFIED WITH [***] HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE OF INFORMATION THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. Amendment to The distribution & fulfillment Agreement This Amendment to the distribution and fulfillment Agreement (“Amendment”) is entered into and effective as of this 23rd day of |
|
| May 28, 2025 |
Consent of PricewaterhouseCoopers LLP. Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-34290, 333-151196, 333-63880, 333-173129 and 333-196783) of Monro, Inc. of our report dated May 28, 2025 relating to the financial statements and the effectiveness of internal control over financial reporting, |
|
| May 28, 2025 |
Exhibit 10.79 March 28, 2025 Robert E. Mellor Chairman of the Board Monro, Inc. 295 Woodcliff Drive Fairport, New York 14450 United States Re:Agreement for Consulting Services This letter, together with the attached Schedule(s) and General Terms and Conditions, which form part of and are incorporated by reference herein, sets forth the agreement (“Agreement”) between AlixPartners, LLP (“AlixPa |
|
| May 28, 2025 |
Exhibit 10.78 March 28, 2025 Robert E. Mellor Chairman of the Board Monro, Inc. 295 Woodcliff Drive, Suite 202 Fairport, New York 14450 United States Re:Agreement for Interim Management Services This letter, together with the attached Schedule(s) and General Terms and Conditions, sets forth the agreement (“Agreement”) between AP Services, LLC (“APS”), and Monro, Inc. (the “Company”) for the en |
|
| May 28, 2025 |
Office Lease Agreement, dated July 12, 2024, between ROC Office, LLC and Monro, Inc. EXHIBIT 10.80 OFFICE LEASE BETWEEN ROC OFFICE, LLC, AS LANDLORD AND MONRO, INC., AS TENANT 295 WOODCLIFF DRIVE, FAIRPORT, New York TABLE OF CONTENTS 1Definitions. 1 2Lease Grant/Possession 4 3Use 6 4Rent 6 5Security Deposit 7 6Services to be Furnished by Landlord 7 7Leasehold Improvements; Tenant's Property 9 8Signage 9 9Maintenance, Repairs and Alterations 9 10Use of Electrical Services |
|
| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 29, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-19357 Monro, Inc. (Exact |
|
| May 28, 2025 |
Exhibit 19.01 MONRO, INC. INSIDER TRADING POLICY To All Employees, Officers and Directors: A.INTRODUCTION This Insider Trading Policy (“Policy”) is designed to make you aware that: **confidential information relating to the business, operations and financial condition of Monro, Inc. and its subsidiaries (collectively, the “Company”) is sensitive and needs to be safeguarded; **feder |
|
| May 28, 2025 |
Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, New York 14450 CONTACT: Investors and Media: Felix Veksler Vice President, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2025 FINANCIAL RESULTS • Fourth Quarter Comparable Store Sales Increased 2.8%1 • Generated Cash from Operating Activities of $132 Million during Fiscal 2025 • Approve |
|
| May 28, 2025 |
Exhibit 24.01 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors of Monro, Inc., a New York corporation (the "Corporation"), do constitute and appoint PETER D. FITZSIMMONS to be their true and lawful attorney-in-fact and agent, with full powers of substitution, for and in the name, place and stead of the undersigned, in any and all capacities in connecti |
|
| May 28, 2025 |
Results of Operations and Financial Condition 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): May 28, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| April 2, 2025 |
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): March 31, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| March 31, 2025 |
Monro, Inc. Appoints Peter Fitzsimmons as President and Chief Executive Officer Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, New York 14450 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro, Inc. Appoints Peter Fitzsimmons as President and Chief Executive Officer FAIRPORT, N.Y. – March 31, 2025 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today |
|
| March 31, 2025 |
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): March 27, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| February 26, 2025 |
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 24, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| February 14, 2025 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND FAIRPORT, N.Y. – February 14, 2025 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.28 per |
|
| February 14, 2025 |
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 14, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
|
| February 10, 2025 |
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 5, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| February 10, 2025 |
EX-99 2 Rule13DJointFilingAgreement.htm JOINT FILING AGREEMENT JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Monro, Inc. is, and any additional amendment thereto signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1(k) under the |
|
| February 10, 2025 |
Monro Announces Promotion of Nick Hawryschuk to Senior Vice President - Operations Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, NY 14450 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro Announces Promotion of Nick Hawryschuk to Senior Vice President - Operations FAIRPORT, NY – February 10, 2025 – Monro, Inc. (Nasdaq: MNRO) (“Monro”), one of the largest independent auto service and tire dealers in t |
|
| January 29, 2025 |
MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2025 FINANCIAL RESULTS Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, New York 14450 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2025 FINANCIAL RESULTS • Drove 500 Basis Point Sequential Improvement in Year-over-Year Comparable Store Sales Percentage Change from the Second Quarter of Fiscal 20251 • R |
|
| January 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 28, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| January 29, 2025 |
10.02c – Form of Option Award Agreement under Amended and Restated 2007 Stock Incentive Plan* Exhibit 10.02c NON-QUALIFIED STOCK OPTION CONTRACT This NON-QUALIFIED STOCK OPTION CONTRACT is made by and between MONRO, INC., a New York corporation with its principal executive offices at 200 Holleder Parkway, Rochester, New York 14615 (the “Company”) and-, an individual with an address of (“You” or “Your”). The parties hereby agree as follows: 1. Grant of Option. Pursuant to the term |
|
| January 29, 2025 |
Results of Operations and Financial Condition 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): January 29, 2025 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| November 21, 2024 |
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): November 21, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
|
| November 21, 2024 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, NY 14450 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND FAIRPORT, N.Y. – November 21, 2024 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors |
|
| November 8, 2024 |
MNRO / Monro, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Monro, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 610236101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
|
| November 8, 2024 |
EX-99 2 Rule13DJointFilingAgreement.htm JOINT FILING AGREEMENT JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Monro, Inc. is, and any additional amendment thereto signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1(k) under the |
|
| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
|
| October 30, 2024 |
Results of Operations and Financial Condition 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): October 30, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| October 30, 2024 |
MONRO, INC. ANNOUNCES SECOND QUARTER FISCAL 2025 FINANCIAL RESULTS Exhibit 99.1 295 Woodcliff Drive, Suite 202, Fairport, NY 14450 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES SECOND QUARTER FISCAL 2025 FINANCIAL RESULTS • Drove 410 Basis Point Sequential Improvement in Year-over-Year Comparable Store Sales Percentage Change from the First Quarter of Fiscal 2025 • Generate |
|
| August 15, 2024 |
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): August 13, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| August 15, 2024 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. – August 14, 2024 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.28 per |
|
| July 31, 2024 |
MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2025 FINANCIAL RESULTS Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2025 FINANCIAL RESULTS • First Quarter Gross Margin Expanded 220 Basis Points • First Quarter Diluted EPS of $.19; Adjusted Diluted EPS1 of $.22 • Generated Cash from Operating Acti |
|
| July 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
|
| July 31, 2024 |
MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2025 FINANCIAL RESULTS Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2025 FINANCIAL RESULTS • First Quarter Gross Margin Expanded 220 Basis Points • First Quarter Diluted EPS of $.19; Adjusted Diluted EPS |
|
| July 31, 2024 |
10.22d – Amendment No. 4 to Amended and Restated Credit Agreement, dated as of May 23, 2024 Exhibit 10.22d AMENDMENT NO. 4 TO AMENDED AND RESTATED CREDIT AGREEMENT AND LOAN PAPERS This AMENDMENT NO. 4 TO AMENDED AND RESTATED CREDIT AGREEMENT AND LOAN PAPERS (this “Amendment”), dated as of May 23, 2024, is entered into by and among MONRO, INC., a New York Corporation (“Borrower”), the several financial institutions party hereto as Lenders, CITIZENS BANK, N.A., as Administrative Agent for |
|
| July 31, 2024 |
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): July 31, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S |
|
| July 31, 2024 |
Results of Operations and Financial Condition 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 31, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| July 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) ☐ Defi |
|
| July 3, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 1 |
|
| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-19357 A. Full |
|
| June 18, 2024 |
Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro, Inc. Publishes Fourth Annual Environmental, Social, and Governance (ESG) Report Publication features focus on governance improvements, Teammate initiatives and energy efficiency. ROCHESTER, NY – June 18, 2024 – Monro, Inc. (Nasdaq: MNRO), a leading provider of auto |
|
| June 18, 2024 |
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): June 18, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| May 28, 2024 |
Amended and Restated Clawback Policy. Exhibit 97.01 Monro, Inc. Amended and Restated Clawback Policy (effective October 2, 2023) The Compensation Committee of the Board of Directors of Monro, Inc. (the “Company”), hereby amends its Clawback Policy (this “Policy”) effective as of October 2, 2023 (the “Effective Date”) to comply with the requirements of the Recovery Rules (as defined below) to implement a written policy for the reco |
|
| May 28, 2024 |
Description of Registrant’s Securities. Exhibit 4.01 DESCRIPTION OF SECURITIES The following is a brief description of the common stock, par value $0.01 per share (the “Common Stock”), of Monro, Inc. (the “Company”), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended. Description of Common Stock The following description of our Common Stock does not purport to b |
|
| May 28, 2024 |
Separation Agreement by and between the Company and Matt Henson, dated February 27, 2024.* Exhibit 10.72b Confidential SEPARATION AGREEMENT AND GENERAL RELEASE (“Agreement”) Monro, Inc. (“Monro”) and Matt Henson, his heirs, executors, administrators, successors, and assigns (collectively referred to throughout this Agreement as “Mr. Henson”), collectively “the Parties,” agree that: 1.Acknowledgement of Separation from Employment. Mr. Henson’s last day of employment with Monro is Mar |
|
| May 28, 2024 |
Exhibit 21.01 SUBSIDIARIES OF THE COMPANY Monro Service Corporation Delaware Car-X, LLC Delaware MNRO Holdings, LLC Delaware MNRO Service Holdings, LLC Delaware* *MNRO Service Holdings, LLC is a subsidiary of Monro Service Corporation |
|
| May 28, 2024 |
Consent of PricewaterhouseCoopers LLP. Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-34290, 333-151196, 333-63880, 333-173129 and 333-196783) of Monro, Inc. of our report dated May 28, 2024 relating to the financial statements and the effectiveness of internal control over financial reporting, |
|
| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-19357 Monro, Inc. (Exact |
|
| May 28, 2024 |
Exhibit 24.01 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors of Monro, Inc., a New York corporation (the "Corporation"), do constitute and appoint MICHAEL T. BRODERICK to be their true and lawful attorney-in-fact and agent, with full powers of substitution, for and in the name, place and stead of the undersigned, in any and all capacities in connecti |
|
| May 23, 2024 |
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): May 23, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| May 23, 2024 |
200 Holleder Parkway, Rochester, New York 14615 EX-99.1 Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2024 FINANCIAL RESULTS • Fourth Quarter Comparable Store Sales Increased 0.1% on a Reported Basis • Fourth Quarter Gross Margin Expanded 210 Basis Points • Generate |
|
| February 29, 2024 |
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 27, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| February 15, 2024 |
Monro, Inc. Appoints Auto Industry Veteran Thomas B. Okray to Board of Directors Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro, Inc. Appoints Auto Industry Veteran Thomas B. Okray to Board of Directors ROCHESTER, NY – February 15, 2024 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that Thomas B. Okray has been appointed t |
|
| February 15, 2024 |
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 15, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| February 13, 2024 |
MNRO / Monro, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01481-monroinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Monro Inc Title of Class of Securities: Common Stock CUSIP Number: 610236101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursu |
|
| February 8, 2024 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. – February 8, 2024 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.28 pe |
|
| February 8, 2024 |
MNRO / Monro, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Monro Muffler Brake, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 610236101 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
|
| February 8, 2024 |
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 8, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| January 24, 2024 |
Exhibit 10.76 AMENDED AND RESTATED EMPLOYMENT AGREEMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT, entered into on October 26, 2023 (the “Effective Date”), between Monro, Inc. (the “Company”) and Michael Broderick (the “Executive”). WHEREAS, the Company and the Executive are parties to an Employment Agreement dated as of March 12, 2021 (the “Prior Agreement”), and the “Initial Term” under the Pr |
|
| January 24, 2024 |
Exhibit 10.70 CERTAIN INFORMATION IDENTIFIED WITH [***] HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE OF INFORMATION THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUPPLY AGREEMENT THIS SUPPLY AGREEMENT (“Agreement”), is made and entered into this 31st day of October 2023 and effective as of November 1, 2023 (the “Effective Date”), by and between VG |
|
| January 24, 2024 |
Exhibit 10.75 AMENDED AND RESTATED EMPLOYMENT AGREEMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT, entered into on October 26, 2023 (the “Effective Date”), between Monro, Inc. (the “Company”) and Brian J. D’Ambrosia (the “Executive”). WHEREAS, the Company and the Executive are parties to an Employment Agreement dated December 21, 2020, the extended term of which will expire on December 31, 2 |
|
| January 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 23, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| January 24, 2024 |
MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2024 FINANCIAL RESULTS Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2024 FINANCIAL RESULTS • Third Quarter Sales Decreased to $317.7 Million • Third Quarter Comparable Store Sales Decreased 6.1% • Third Quarter Diluted EPS of $.38; Adjusted Diluted EPS1 of $.39 • Generated Cash from Operating Act |
|
| January 24, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 24, 2024 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| November 30, 2023 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. – November 29, 2023 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.28 pe |
|
| November 30, 2023 |
Financial Statements and Exhibits, Other Events 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): November 29, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
|
| November 1, 2023 |
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): October 31, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| October 26, 2023 |
Results of Operations and Financial Condition 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): October 25, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| October 26, 2023 |
200 Holleder Parkway, Rochester, New York 14615 Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES SECOND QUARTER FISCAL 2024 FINANCIAL RESULTS • Second Quarter Sales Decreased to $322.1 Million • Second Quarter Comparable Store Sales Decreased 2.3% • Second Quarter Diluted EPS of $.40; Adjusted Dilu |
|
| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 23, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
|
| August 18, 2023 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF MONRO, INC. Under Section 805 of the Business Corporation Law 1. The current name of the Corporation is Monro, Inc. The Corporation was originally formed under the name Midas Service Corporation, Inc. 2. The Certificate of Incorporation of the Corporation was filed by the Department of State on October 5, 1959. 3. The amen |
|
| August 18, 2023 |
Exhibit 3.3 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF MONRO, INC. Under Section 805 of the New York Business Corporation Law 1. The current name of the Corporation is Monro, Inc. The Corporation was originally formed under the name of Midas Service Corporation, Inc. 2. The Certificate of Incorporation was filed with the Department of State on October 5, 1959. 3. The Certifica |
|
| August 18, 2023 |
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): August 15, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| August 18, 2023 |
Exhibit 3.2 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF MONRO, INC. Under Section 805 of the New York Business Corporation Law 1. The current name of the Corporation is Monro, Inc. The Corporation was originally formed under the name of Midas Service Corporation, Inc. 2. The Certificate of Incorporation was filed with the Department of State on October 5, 1959. 3. The Certifica |
|
| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 24, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
|
| July 26, 2023 |
EXHIBIT 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2024 FINANCIAL RESULTS • First Quarter Sales Decreased to $327.0 Million, due to the Divestiture of Wholesale Tire and Distribution Assets in First Quarter Fiscal 2023 • First Quarter Comparable Store Sales Increased 0.5% • First |
|
| July 26, 2023 |
Results of Operations and Financial Condition 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 26, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| July 13, 2023 |
EX-10.72A Exhibit 10.72a AMENDMENT TO EMPLOYMENT AGREEMENT Amendment to the Employment Agreement of Matt Henson (this “Amendment”) entered on July 7th, 2023, and effective as of May 11th, 2022 (the “Effective Date”), between Monro, Inc. (the “Company”) and Matt Henson (the “Executive”). WHEREAS, the Company and the Executive entered into that certain Employment Agreement dated July 6th, 2021 (the |
|
| July 13, 2023 |
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 7, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| July 6, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 14 |
|
| July 6, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
|
| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-19357 A. Full title of the plan and t |
|
| June 27, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission On ly (as Permitted by Rule 1 |
|
| June 20, 2023 |
EX-99.1 Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro, Inc. Publishes Third Annual Environmental, Social, and Governance (ESG) Report Publication features focus on teammate initiatives and energy efficiency. ROCHESTER, NY – June 20, 2023 – Monro, Inc. (Nasdaq: MNR |
|
| June 20, 2023 |
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): June 20, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| May 22, 2023 |
Consent of PricewaterhouseCoopers LLP. Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-34290, 333-151196, 333-63880, 333-173129 and 333-196783) of Monro, Inc. of our report dated May 22, 2023 relating to the financial statements and the effectiveness of internal control over financial reporting, |
|
| May 22, 2023 |
Exhibit 21.01 SUBSIDIARIES OF THE COMPANY Monro Service Corporation Delaware Car-X, LLC Delaware MNRO Holdings, LLC Delaware MNRO Service Holdings, LLC Delaware* *MNRO Service Holdings, LLC is a subsidiary of Monro Service Corporation |
|
| May 22, 2023 |
Exhibit 24.01 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors of Monro, Inc., a New York corporation (the "Corporation"), do constitute and appoint MICHAEL T. BRODERICK to be their true and lawful attorney-in-fact and agent, with full powers of substitution, for and in the name, place and stead of the undersigned, in any and all capacities in connecti |
|
| May 22, 2023 |
Monro, Inc. Pension Plan, adopted December 21, 2022 and effective January 1, 2022 * Exhibit 10.04 MONRO, INC. PENSION PLAN TABLE OF CONTENTS Page FOREWORD.................................................................................................................................................................1 SECTION 1 DEFINITIONS.................................................................................................................................... |
|
| May 22, 2023 |
Management's Discussion and Analysis of Financial Condition and Results of Operations UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 25, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-19357 Monro, Inc. (Exact |
|
| May 18, 2023 |
EX-99.1 Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro Announces Agreement to Eliminate Class C Preferred Stock Planned Recapitalization Simplifies Equity Capital Structure and Improves Corporate Governance Reflects Outcome of Active Dialogue with Shareholders and |
|
| May 18, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): May 18, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| May 18, 2023 |
MONRO, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2023 FINANCIAL RESULTS Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2023 FINANCIAL RESULTS • Fourth Quarter Sales Decreased to $310.8 Million, due to the Divestiture of Wholesale Tire and Distribution Assets in First Quarter Fiscal 2023 • Fourt |
|
| May 18, 2023 |
EX-10.07 Exhibit 10.07 Execution Version RECLASSIFICATION AGREEMENT by and among MONRO, INC. and THE HOLDERS OF CLASS C CONVERTIBLE PREFERRED STOCK NAMED HEREIN Dated as of May 12, 2023 TABLE OF CONTENTS Page Article I DEFINITIONS 2 1.1 Definitions 2 1.2 Interpretation 4 Article II THE CLOSING 4 2.1 Closing 4 2.2 Effectiveness of Reclassification Transaction 4 2.3 Adjustments 5 2.4 Tax Withholding |
|
| May 18, 2023 |
DEFA14A 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): May 12, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer |
|
| May 18, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): May 12, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| February 13, 2023 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. – February 9, 2023 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors ha |
|
| February 13, 2023 |
Financial Statements and Exhibits, Other Events 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 9, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| February 9, 2023 |
Monro Inc. Appoints Hope B. Woodhouse to Board of Directors Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro Inc. Appoints Hope B. Woodhouse to Board of Directors ROCHESTER, N.Y. – February 9, 2023 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that the Company’s Board of Directors has appointed Hope B. Woo |
|
| February 9, 2023 |
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 3, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| February 9, 2023 |
MNRO / Monro Muffler Brake, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01448-monroinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Monro Inc. Title of Class of Securities: Common Stock CUSIP Number: 610236101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule purs |
|
| February 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Monro Muffler Brake, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 610236101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
|
| January 30, 2023 |
Exhibit 10.22c AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT AND LOAN PAPERS This AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT AND LOAN PAPERS (this “Amendment”), dated as of November 10, 2022, is entered into by and among MONRO, INC., a New York Corporation (“Borrower”), the several financial institutions party hereto as Lenders, CITIZENS BANK, N.A., as Administrative Age |
|
| January 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 24, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| January 26, 2023 |
MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2023 FINANCIAL RESULTS EXHIBIT 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2023 FINANCIAL RESULTS • Third Quarter Sales Decreased 1.9% to $335.2 Million, due to the Divestiture of Wholesale Tire and Distribution Assets in First Quarter Fiscal 2023 • Third Quarter Comparable Store Sales Increased 5.6%, d |
|
| January 26, 2023 |
Results of Operations and Financial Condition, Other Events 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): January 25, 2023 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| November 15, 2022 |
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): November 10, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| November 15, 2022 |
MONRO, INC. ANNOUNCES AMENDMENT & EXTENSION TO EXISTING CREDIT FACILITY EX-99.1 Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES AMENDMENT & EXTENSION TO EXISTING CREDIT FACILITY ROCHESTER, N.Y. – November 15, 2022 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced a new $600 million revolving line of credi |
|
| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 24, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
|
| October 26, 2022 |
MONRO, INC. ANNOUNCES SECOND QUARTER FISCAL 2023 FINANCIAL RESULTS Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES SECOND QUARTER FISCAL 2023 FINANCIAL RESULTS ? Second Quarter Sales Decreased 5.1% to $329.8 Million, due to the Divestiture of Wholesale Tire and Distribution Assets in First Quarter Fiscal 2023 ? Seco |
|
| October 26, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 26, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| August 22, 2022 |
Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro Announces Majority of Director Slate Received Majority of Votes Cast at Annual Meeting Shareholders Approve all Other Proposals Submitted for a Vote Board Continuing Active Dialogue with Shareholders, Including Class C Holders, to Explore Recapitalization Options In |
|
| August 22, 2022 |
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): August 16, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| August 19, 2022 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. ? August 19, 2022 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.28 per |
|
| August 19, 2022 |
Financial Statements and Exhibits, Other Events 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): August 16, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
|
| August 3, 2022 |
MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2023 FINANCIAL RESULTS Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2023 FINANCIAL RESULTS ? First Quarter Sales Up 2.3% to $349.5 Million ? First Quarter Comparable Store Sales Increased 2.8% in Retail locations, driven by a 15% Comparable Store Sales Increase in ~300 Small or Underperforming St |
|
| August 3, 2022 |
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): July 21, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S |
|
| August 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 25, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
|
| August 1, 2022 |
? Exhibit 10.74 ? DISTRIBUTION AND FULFILLMENT AGREEMENT THIS DISTRIBUTION AND FULFILLMENT AGREEMENT (?Agreement?) is entered into as of June 17, 2022 (the ?Effective Date?), by and between Monro, Inc., a New York corporation (?Monro?), and American Tire Distributors, Inc., a Delaware corporation (?ATD?). Monro and ATD are each referred to herein as a ?Party? and collectively as the ?Parties.? WHE |
|
| July 27, 2022 |
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 21, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| July 27, 2022 |
EXHIBIT 99.1 CONTACT: Felix Veksler Senior Director, Investor Relations [email protected] [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2023 FINANCIAL RESULTS ? First Quarter Sales Up 2.3% to $349.5 Million ? First Quarter Comparable Store Sales Increased 2.8% in Retail locations, driven by a 15% Comparable Store Sales Increase in ~300 Small or Underperformin |
|
| July 15, 2022 |
PX14A6G 1 b715220px14a6g.htm 240.14a-103 Notice of Exempt Solicitation U.S. Securities and Exchange Commission, Washington DC 20549 NAME OF REGISTRANT: Monro, Inc. NAME OF PERSON RELYING ON EXEMPTION: Ides Capital Management LP ADDRESS OF PERSON RELYING ON EXEMPTION: 3 Columbus Circle, Suite 1636, New York, NY 10019 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the |
|
| July 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) ? Defin |
|
| July 7, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as Permitted by Rule 14 |
|
| June 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-KT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-KT (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from April 1, 2021 to December 31, 2021 Commission File Number 0-19357 A. Full title of the plan and the addres |
|
| June 23, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 17, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| June 23, 2022 |
EXHIBIT 99.1 CONTACT: Felix Veksler Colleen Carter Senior Director, Investor Relations Director, Internal Communications [email protected] [email protected] FOR IMMEDIATE RELEASE Monro, Inc. Announces Sale of Tires Now Assets to American Tire Distributors Deal includes new agreement for ATD to provide tire distribution to Monro?s 1,304 stores ROCHESTER, NY ? June 17, 2022 ? Monro, Inc. (Nasdaq: |
|
| June 21, 2022 |
Financial Statements and Exhibits, Other Events 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): June 21, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| June 21, 2022 |
Exhibit 99.1 CONTACT: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE Monro, Inc. Publishes Second Annual Corporate Responsibility Report Publication features focus on teammate safety and energy efficiency ROCHESTER, NY ? June 21, 2022 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, has released its second annua |
|
| May 23, 2022 |
Exhibit 24.01 ? ? ? POWER OF ATTORNEY ? ? KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors of Monro, Inc., a New York corporation (the "Corporation"), do constitute and appoint MICHAEL T. BRODERICK to be their true and lawful attorney-in-fact and agent, with full powers of substitution, for and in the name, place and stead of the undersigned, in any and all capacities in connecti |
|
| May 23, 2022 |
Exhibit 10.02a ? RESTRICTED STOCK UNIT AWARD AGREEMENT ? This Restricted Stock Unit Award Agreement (the ?Agreement?) is made by and between Monro, Inc., a New York corporation with its principal executive offices at 200 Holleder Parkway, Rochester, New York 14615 (the ?Company?) and (the ?Grantee?). The parties hereby agree as follows: 1. Grant of Restricted Stock Units. Pursuant to the terms of |
|
| May 23, 2022 |
Exhibit 10.02b PERFORMANCE STOCK UNIT AWARD AGREEMENT ? This Performance Stock Unit Award Agreement (the ?Agreement?) is made by and between Monro, Inc., a New York corporation with its principal executive offices at 200 Holleder Parkway, Rochester, New York 14615 (the ?Company?) and (the ?Grantee?). The parties hereby agree as follows: 1. Grant of Performance Stock Units. Pursuant to the terms of |
|
| May 23, 2022 |
Exhibit 10.03 MONRO, INC. DEFERRED COMPENSATION PLAN ? Monro, Inc. (hereinafter referred to as the ?Company?) hereby amends and restates, effective unless otherwise noted as of January 1, 2021, the Monro, Inc. Deferred Compensation Plan (hereinafter referred to as the ?Plan?). The purpose of the Plan is to provide deferred compensation benefits to a select group of management or highly compensated |
|
| May 23, 2022 |
Exhibit 10.06 MONRO, INC. EXECUTIVE DEFERRED COMPENSATION PLAN ? Monro, Inc., a New York corporation (the ?Company?), hereby establishes the Monro, Inc. Executive Deferred Compensation Plan (the ?Plan?), effective January 1, 2022 (the ?Effective Date?), for the purpose of attracting and retaining high quality executives, and promoting in them increased efficiency and an interest in the successful |
|
| May 23, 2022 |
Exhibit 21.01 ? ? ? SUBSIDIARIES OF THE COMPANY ? ? ? Monro Service Corporation Delaware ? Car-X, LLC Delaware ? MNRO Holdings, LLC Delaware ? MNRO Service Holdings, LLC Delaware* ? *MNRO Service Holdings, LLC is a subsidiary of Monro Service Corporation |
|
| May 23, 2022 |
Consent of PricewaterhouseCoopers LLP. Exhibit 23.01 ? ? ? CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ? ? We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-34290, 333-151196, 333-63880, 333-173129 and 333-196783) of Monro, Inc. of our report dated May 23, 2022 relating to the financial statements and the effectiveness of internal control over financial reporting, |
|
| May 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 26, 2022 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the transition period from to Commission File Number 0-19357 Monro, Inc. (Exact |
|
| May 19, 2022 |
Exhibit 10.1* ASSET PURCHASE AGREEMENT among American Tire Distributors, Inc., Monro, Inc., and Monro Service Corporation May 13, 2022 TABLE OF CONTENTS Page Article I DEFINITIONS 1 Article II SALE AND PURCHASE OF ASSETS 11 2.1 Sale and Purchase of Assets 11 2.2 Excluded Assets 12 2.3 Assumed Liabilities 13 2.4 Excluded Liabilities 13 2.5 Purchase Price 14 2.6 Closing Statement and Final Determina |
|
| May 19, 2022 |
American Tire Distributors to Acquire Monro, Inc.’s Tires Now Distribution Assets Exhibit 99.1 American Tire Distributors to Acquire Monro, Inc.?s Tires Now Distribution Assets HUNTERSVILLE, N.C. and ROCHESTER, N.Y. ? May 19, 2022 ? American Tire Distributors (?ATD?) and Monro, Inc. (Nasdaq: MNRO) (?Monro?), today announced that they have entered into a definitive agreement pursuant to which ATD will acquire Monro?s wholesale tire distribution assets, operating under the Tires |
|
| May 19, 2022 |
Exhibit 99.2 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2022 FINANCIAL RESULTS ? Fourth Quarter Sales Up 7.4% to $328.0 Million; Comparable Store Sales Increase 1.4% ? Fourth Quarter Diluted EPS of $.25; Adjusted Diluted EPS1 of $.20 ? Enters into Agreement to Divest Non-Core Who |
|
| May 19, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): May 13, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| February 14, 2022 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. ? February 11, 2022 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.26 pe |
|
| February 14, 2022 |
Financial Statements and Exhibits, Other Events 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 11, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New. York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer I |
|
| February 10, 2022 |
MNRO / Monro Muffler Brake, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Monro Inc. Title of Class of Securities: Common Stock CUSIP Number: 610236101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13 |
|
| January 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 25, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| January 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): January 26, 2022 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| January 27, 2022 |
MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2022 FINANCIAL RESULTS EX-99.1 2 d298889dex991.htm EX-99.1 Exhibit 99.1 CONTACT: Investors and Media: Felix Veksler Senior Director, Investor Relations [email protected] FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2022 FINANCIAL RESULTS ● Third Quarter Sales Up 20.1% to $341.8 Million, Exceeding Pre-Pandemic Levels ● Third Quarter Comparable Store Sales Increase 13.8% ● Third Quarter Diluted EPS of $.48; |
|
| November 23, 2021 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Doug Cooper FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. ? November 23, 2021 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that i |
|
| November 23, 2021 |
Financial Statements and Exhibits, Other Events 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): November 23, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New. York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer I |
|
| November 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
|
| October 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): October 27, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| October 28, 2021 |
Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Doug Cooper FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES SECOND QUARTER FISCAL 2022 FINANCIAL RESULTS ~ Second Quarter Sales Up 20.5% to a Record $347.7 Million ~ ~ Second Quarter Comparable Store Sales Increase 14.8% ~ ~ Second Quarter Diluted EPS of $.62 ~ ~ Increased Second Quarte |
|
| October 8, 2021 |
Exhibit 10.22b AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?), dated as of October 5, 2021, is entered into by and among MONRO, INC., a New York Corporation (?Borrower?), the several financial institutions party hereto as Lenders, CITIZENS BANK, N.A., as Administrative Agent for itself and the other Lenders |
|
| October 8, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): October 5, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-19357 MONRO, INC. 401(k) PLAN (Full ti |
|
| August 19, 2021 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. ? August 18, 2021 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly |
|
| August 19, 2021 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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): August 17, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| August 12, 2021 |
PX14A6G 1 j812213px14a6g.htm 240.14a-103 Notice of Exempt Solicitation U.S. Securities and Exchange Commission, Washington DC 20549 NAME OF REGISTRANT: Monro, Inc. NAME OF PERSON RELYING ON EXEMPTION: Ides Capital Management LP ADDRESS OF PERSON RELYING ON EXEMPTION: 3 Columbus Circle, Suite 1636, New York, NY 10019 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the |
|
| August 3, 2021 |
Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2022 FINANCIAL RESULTS ~ First Quarter Sales Up 38.4% to a Record $341.8 Million ~ ~ First Quarter Comparable Store Sales Increase 34.5% ~ ~ First Quarter Diluted EPS of $.46 and Adjusted Diluted EPS of |
|
| August 3, 2021 |
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 28, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| August 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
|
| August 2, 2021 |
Exhibit 10.72 ? EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT, entered into on July 6, 2021 and effective as of the Start Date (as defined below) (the ?Effective Date?), between Monro, Inc. (the ?Company?) and Matt Henson (the ?Executive?). WHEREAS, the Company wishes to appoint the Executive as its Chief Human Resources Officer effective as of the Effective Date, and the Executive wishes to serve in |
|
| July 20, 2021 |
240.14a-103 Notice of Exempt Solicitation U.S. Securities and Exchange Commission, Washington DC 20549 NAME OF REGISTRANT: Monro, Inc. NAME OF PERSON RELYING ON EXEMPTION: Ides Capital Management LP ADDRESS OF PERSON RELYING ON EXEMPTION: 3 Columbus Circle, Suite 1636, New York, NY 10019 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1 |
|
| July 8, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party Other Than the Registrant ? Check the Appropriate Box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as Permitted by Rule 14 |
|
| July 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party Other Than the Registrant ? Check the Appropriate Box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) ? Defin |
|
| July 7, 2021 |
MONRO, INC. APPOINTS MATT HENSON CHIEF HUMAN RESOURCES OFFICER Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. APPOINTS MATT HENSON CHIEF HUMAN RESOURCES OFFICER ROCHESTER, N.Y. ? July 6, 2021 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced the appointment of Matt Henson as Chie |
|
| July 7, 2021 |
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 6, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| June 22, 2021 |
Financial Statements and Exhibits, Other Events 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): June 21, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| June 22, 2021 |
MONRO, INC. PUBLISHES INAUGURAL CORPORATE RESPONSIBILITY REPORT Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. PUBLISHES INAUGURAL CORPORATE RESPONSIBILITY REPORT ROCHESTER, N.Y. ? June 21, 2021 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today released its inaugural Corporate Responsibilit |
|
| May 26, 2021 |
EX-10.71 2 mnro-20210327xex1071.htm EX-10.71 Exhibit 10.71 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT, entered into on March 12, 2021 and effective as of the Start Date (as defined below) (the “Effective Date”), between Monro, Inc. (the “Company”) and Michael Broderick (the “Executive”). WHEREAS, the Company wishes to appoint the Executive as its President and Chief Executive Officer effective as o |
|
| May 26, 2021 |
Consent of PricewaterhouseCoopers LLP. Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-34290, 333-151196, 333-63880, 333-173129 and 333-196783) of Monro, Inc. of our report dated May 26, 2021 relating to the financial statements and the effectiveness of internal control over financial reporting, |
|
| May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 27, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ?FOR THE TRANSITION PERIOD FROM TO Commission File Number 0-19357 Monro, Inc. (Exact |
|
| May 26, 2021 |
Exhibit 24.01 ? ? ? POWER OF ATTORNEY ? ? KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors of Monro, Inc., a New York corporation (the "Corporation"), do constitute and appoint MICHAEL T. BRODERICK to be their true and lawful attorney-in-fact and agent, with full powers of substitution, for and in the name, place and stead of the undersigned, in any and all capacities in connecti |
|
| May 26, 2021 |
Exhibit 21.01 ? ? ? SUBSIDIARIES OF THE COMPANY ? ? ? Monro Service Corporation Delaware ? Car-X, LLC Delaware ? MNRO Holdings, LLC Delaware ? MNRO Service Holdings, LLC Delaware* ? *MNRO Service Holdings, LLC is a subsidiary of Monro Service Corporation |
|
| May 21, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): May 20, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| May 21, 2021 |
Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2021 FINANCIAL RESULTS ~ Fourth Quarter Comparable Store Sales Increase 9.4% ~ ~ Fourth Quarter Diluted EPS of $.35 and Adjusted Diluted EPS of $.38 ~ ~ Fiscal 2021 Operating Cash Flow Increased 52% |
|
| May 19, 2021 |
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): May 13, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| May 19, 2021 |
Exhibit 3.02 AMENDED AND RESTATED BY-LAWS OF MONRO, INC. May 13, 2021 ARTICLE I?MEETINGS OF SHAREHOLDERS 1.1 Annual Meetings. The Annual Meeting of the shareholders shall be held on such date after the close of the Corporation?s fiscal year as the Board of Directors may from time to time determine, for the election of the Board of Directors and the transaction of such business as may properly come |
|
| April 21, 2021 |
EX-10.67 2 d169819dex1067.htm EX-10.67 Exhibit 10.67 200 Holleder Parkway, Rochester, NY 14615 | www.monro.com April 15, 2021 Maureen E. Mulholland 44 Hyacinth Lane Fairport, NY 14450 Dear Maureen: This letter will document certain terms with respect to your employment as Chief Legal Officer (“CLO”) that Monro, Inc. (the “Company”) would like to provide to you: 1. Termination without Cause or with |
|
| April 21, 2021 |
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): April 15, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| March 15, 2021 |
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): March 12, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| March 15, 2021 |
Financial Statements and Exhibits, Other Events 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): March 10, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
|
| March 15, 2021 |
MONRO, INC. APPOINTS INDUSTRY VETERAN MICHAEL BRODERICK AS PRESIDENT AND CHIEF EXECUTIVE OFFICER Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. APPOINTS INDUSTRY VETERAN MICHAEL BRODERICK AS PRESIDENT AND CHIEF EXECUTIVE OFFICER ROCHESTER, N.Y. ? March 15, 2021 ? Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, toda |
|
| March 15, 2021 |
EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. SIGNS A DEFINITIVE AGREEMENT TO ACQUIRE MOUNTAIN VIEW TIRE & SERVICE, INC. ~ Acquisition of 30 California-based Stores, Adding $45 Million in Expected Annualized Sales ~ ~ Expands Presence in Attractive Western R |
|
| February 11, 2021 |
CUSIP NO. 610236101 13G Page 1 of 7 monr20a3.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 610236101 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* MONRO, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 610236101 (CUSIP Number) December 31, 2020 (Date of Event Whi |
|
| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Monro Inc. Title of Class of Securities: Common Stock CUSIP Number: 610236101 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
|
| February 4, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 26, 2020. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
|
| February 4, 2021 |
Exhibit 10.73 CERTAIN INFORMATION IDENTIFIED WITH [***] HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. SUPPLY AGREEMENT THIS SUPPLY AGREEMENT (“Agreement”), is made and entered into as of October 1, 2020 (the “Effective Date”), by and between Valvoline LLC, a Delaware limited liability company, with a maili |
|
| January 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K 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): January 27, 2021 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| January 28, 2021 |
EX-99.1 2 d121674dex991.htm EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES THIRD QUARTER FISCAL 2021 FINANCIAL RESULTS ~ Third Quarter Sales of $284.6 Million ~ ~ Improved Performance in December Continued into January with a Comparable Store Sales |
|
| December 23, 2020 |
EX-10.67 Exhibit 10.67 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT, entered into on December 21, 2020 and effective as of January 1, 2021 (the “Effective Date”), between Monro, Inc. (the “Company”) and Brian J. D’Ambrosia (the “Executive”). WHEREAS, the Company and the Executive are parties to an Employment Agreement dated December 30, 2016 and effective January 1, 2017 that will expire on December |
|
| December 23, 2020 |
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): December 21, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
|
| November 25, 2020 |
Financial Statements and Exhibits, Other Events - 8-K 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): November 24, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
|
| November 25, 2020 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. – November 24, 2020 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its B |
|
| November 10, 2020 |
Entry into a Material Definitive Agreement - 8-K 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): November 4, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
|
| November 5, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2020. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numb |
|
| October 29, 2020 |
EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES SECOND QUARTER FISCAL 2021 FINANCIAL RESULTS ~ Second Quarter Sales of $288.6 Million ~ ~ Second Quarter Diluted EPS of $.38, including $.01 of Costs Related to Monro.Forward and Mana |
|
| October 29, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K 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): October 28, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
|
| September 28, 2020 |
Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| August 21, 2020 |
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 August 1, 2020 Date of Report (Date of Earliest Event Reported) MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S |
|
| August 19, 2020 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. – August 18, 2020 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Boa |
|
| August 19, 2020 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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): August 18, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York NY 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer I |
|
| August 7, 2020 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
|
| August 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2020. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
|
| August 6, 2020 |
EX-99.1 Exhibit 99.1 200 Holleder Parkway, Rochester, New York 14615 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES LEADERSHIP TRANSITION ~ Brett Ponton to Step Down as President, CEO and Director ~ ~ Robert Mellor to Serve as Interim CEO ~ ~ Board of |
|
| August 6, 2020 |
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 August 1, 2020 Date of Report (Date of earliest event reported) MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
| July 31, 2020 |
MONRO, INC. TO PROVIDE TIRE INSTALLATION SERVICES FOR AMAZON CUSTOMERS ACROSS ALL STORE LOCATIONS EX-99.2 Exhibit 99.2 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. TO PROVIDE TIRE INSTALLATION SERVICES FOR AMAZON CUSTOMERS ACROSS ALL STORE LOCATIONS ROCHESTER, N.Y. – July 29, 2020 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar rep |
|
| July 31, 2020 |
EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FIRST QUARTER FISCAL 2021 FINANCIAL RESULTS ~ First Quarter Sales of $247.1 Million ~ ~ First Quarter Diluted EPS of $.09, including $.06 of Store Closing Costs ~ ~ Provides Update on |
|
| July 31, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 29, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| July 8, 2020 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
|
| July 8, 2020 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party Other Than the Registrant ☐ Check the Appropriate Box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
|
| June 12, 2020 |
Exhibit 21.01 SUBSIDIARIES OF THE COMPANY Monro Service Corporation Delaware Car-X, LLC Delaware MNRO Holdings, LLC Delaware MNRO Service Holdings, LLC Delaware* *MNRO Service Holdings, LLC is a subsidiary of Monro Service Corporation |
|
| June 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 28, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 0-19357 Monro, Inc. (Exact |
|
| June 12, 2020 |
Consent of PricewaterhouseCoopers LLP. Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. 333-34290, 333-151196, 333-63880, 333-173129 and 333-196783) of Monro, Inc. of our report dated June 12, 2020 relating to the consolidated financial statements and the effectiveness of internal control over financ |
|
| June 12, 2020 |
EX-24.01 4 mnro-20200328xex2401.htm EX-24.01 Exhibit 24.01 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors of Monro, Inc., a New York corporation (the "Corporation"), do constitute and appoint BRETT T. PONTON to be their true and lawful attorney-in-fact and agent, with full powers of substitution, for and in the name, place and stead of the undersigne |
|
| June 11, 2020 |
EX-10.22a Exhibit 10.22a AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of June 11, 2020, is entered into by and among MONRO, INC., a New York Corporation (“Borrower”), the several financial institutions party hereto as Lenders, CITIZENS BANK, N.A., as Administrative Agent for itself and the other |
|
| June 11, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 11, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| May 29, 2020 |
EX-99.1 2 d902330dex991.htm EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2020 FINANCIAL RESULTS ~ Fiscal 2020 Sales Increase 4.7% to a Record $1.3 Billion ~ ~ Provides Update on Actions to Mitigate Impa |
|
| May 29, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): May 28, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| May 27, 2020 |
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): May 27, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
|
| April 16, 2020 |
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): April 11, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
|
| April 2, 2020 |
MONRO, INC. PROVIDES BUSINESS UPDATE AMID COVID-19 OUTBREAK EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd / Tabatha Santiago Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. PROVIDES BUSINESS UPDATE AMID COVID-19 OUTBREAK ROCHESTER, N.Y. – April 2, 2020 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today provided |
|
| April 2, 2020 |
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): March 27, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) New York 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
|
| February 14, 2020 |
Financial Statements and Exhibits, Other Events 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 14, 2020 MONRO, INC. (Exact name of registrant as specified in its charter) NY 0-19357 16-0838627 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identifi |
|
| February 14, 2020 |
MNRO / Monro Muffler Brake, Inc. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* Monro Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 610236101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
|
| February 14, 2020 |
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND EX-99.1 Exhibit 99.1 CONTACT: Kim Rudd Executive Assistant (585) 784-3324 Investors and Media: Melanie Dambre / Jamie Baird FTI Consulting (212) 850-5600 FOR IMMEDIATE RELEASE MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND ROCHESTER, N.Y. – February 14, 2020 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors h |
|
| February 12, 2020 |
MNRO / Monro Muffler Brake, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Monro Inc Title of Class of Securities: Common Stock CUSIP Number: 610236101 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d- |
|
| February 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 28, 2019. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
