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UPBOUND GROUP, INC. Board/Management Information 2023

Jan 30, 2023

31954_rns_2023-01-30_11344596-cc26-4361-9856-212909c01fb6.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)

January 28, 2023

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RENT-A-CENTER, INC.

(Exact name of registrant as specified in charter)

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Delaware (State or other jurisdiction of incorporation or organization) 001-38047 (Commission File Number) 45-0491516 (IRS Employer Identification No.)

5501 Headquarters Drive

Plano , Texas 75024

(Address of principal executive offices and zip code)

(972) 801-1100

(Registrant’s telephone number, including area code)

N/A

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

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:

☐ 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)).

Securities Registered Pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $.01 Par
Value RCII The Nasdaq Stock Market

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 January 28, 2023, B.C. Silver, a member of the Board of Directors of Rent-A-Center, Inc. (the “Company”) and member of the Compensation Committee and Nominating and Corporate Governance Committee of the Company’s Board of Directors, notified the Company of his resignation from his position on the Board of Directors of the Company and all Committees thereof, effective on January 28, 2023. As confirmed by Mr. Silver, his resignation was not because of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.

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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 hereunto duly authorized.

/s/ Bryan J. Pechersky
Bryan J. Pechersky
Executive Vice President, General Counsel and Corporate Secretary

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