Edgar Filing: MONRO MUFFLER BRAKE INC

MONRO MUFFLER BRAKE, INC.

(Registrant)

May 19, 2014

/s/ Catherine D’Amico

Catherine D’Amico

Executive Vice President – Finance

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):

May 15, 2014

MONRO MUFFLER BRAKE, 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 Identification No.)


200 Holleder Parkway, Rochester, New York		14615
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code (585) 647-6400

Not Applicable

(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 (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))

Item 5.02

Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 15, 2014, Richard A. Berenson informed Monro Muffler Brake, Inc. (the “Company”) of his intention to not stand for re-election to the Board when his current term expires at the Company’s 2014 Annual Meeting of Shareholders (the “Annual Meeting”). The Company thanks Mr. Berenson for his eleven years of distinguished service to the Board and the Company.

Item 8.01

Other Events.

The Company will hold its Annual Meeting on Tuesday, August 5, 2014 at 10 a.m. at the Hyatt Regency in Rochester, New York. The Company’s shareholders of record at the close of business on Tuesday, June 17, 2014 will be entitled to notice of the Annual Meeting and to vote upon matters to be considered at the Annual Meeting.

SIGNATURES

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