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Advantage Solutions Inc. Board/Management Information 2022

Mar 28, 2022

32822_rns_2022-03-28_6446fc1a-98c4-4f96-bb89-7f2b6438c15a.zip

Board/Management Information

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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FORM 8-K

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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 23, 2022

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Advantage Solutions Inc.

(Exact name of registrant as specified in its charter)

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Delaware 001-38990 83-4629508
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
15310 Barranca Parkway , Suite 100 Irvine , CA 92618
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (949) 797-2900

Not Applicable

(Former name or former address, if changed since last report)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A common stock, $0.0001 par value per share ADV The NASDAQ Stock Market LLC
Warrants to purchase Class A common stock ADVWW The NASDAQ Stock Market LLC

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. ☐

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Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 23, 2022, Beverly Chase notified Advantage Solutions Inc. (the “Company”) of her decision not to stand for reelection as a Class II director of the Company’s board of directors (the “Board”) at the Company’s annual meeting of stockholders on May 25, 2022 (the “Annual Meeting”). Ms. Chase will continue to serve as a Class II director and a member of the Compensation Committee of the Board until her term’s scheduled expiration at the Annual Meeting.

Ms. Chase’s decision not to stand for reelection was not as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: March 28, 2022

ADVANTAGE SOLUTIONS INC.
By: /s/ Brian Stevens
Brian Stevens
Chief Financial Officer and Chief Operating
Officer

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