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MONRO, INC. Director's Dealing 2020

Jun 11, 2020

32744_dirs_2020-06-11_b652cb8d-c457-4c0b-86b9-c5622fecf841.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MONRO, INC. (MNRO)
CIK: 0000876427
Period of Report: 2020-06-01

Reporting Person: Ponton Brett (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-06-01 Common Stock A 4533 $0.00 Acquired 24749 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-06-01 Options (Right to Buy) $55.15 A 20226 Acquired 2026-05-31 Common Stock (20226) Direct
2020-06-11 Options (Right to Buy) $47.15 J 145556 Disposed 2023-07-31 Common Stock (145556) Direct
2020-06-11 Options (Right to Buy) $65.00 J 72778 Disposed 2023-07-31 Common Stock (72778) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 20216 Direct

Footnotes

F1: These restricted stock units, each of which represent a contingent right to receive one share of common stock, are granted under the Company's Amended and Restated 2007 Stock Incentive Plan and vest one-quarter on each of the four anniversaries of the grant date.

F2: This Option was granted under the Company's 2007 Stock Incentive Plan and vests one-quarter on each of the first four anniversaries of the grant date.

F3: Pursuant to a court-approved divorce settlement agreement, the reporting person transferred options to purchase shares of the Company's common stock to his former spouse.

F4: This option was granted under the Company's 2007 Stock Incentive Plan and vested one-third on each of August 1, 2018, 2019 and vests one-third on August 1, 2020. The transferred portion of the option is fully vested with respect to all 145,556 shares. Of the remaining portion of the option, the option is fully vested with respect to 54,444 shares and the remainder vests on August 1, 2020.

F5: This option is fully vested as of the date of this report.