UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 27, 2023, Michael M. Lynton notified the Board of Directors (the “Board”) of The Boston Beer Company, Inc. (the “Company”) that he will not stand for re-election as a Director of the Company at the end of his current term and will step down from the Board effective as of the conclusion of the Company’s 2023 Annual Meeting of Stockholders. Mr. Lynton’s decision not to stand for re-election was not due to any disagreements with the Company or the Board on any matter relating to the Company’s operations, policies, or practices.
A search is underway to fill the independent Class B Director vacancy resulting from Mr. Lynton’s decision. Once a nominee has been identified, the Company will share information about Mr. Lynton’s successor.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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The Boston Beer Company, Inc. |
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Date: March 28, 2023 |
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/s/ David A. Burwick |
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Name: David A. Burwick |
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Title: President & Chief Executive Officer |
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