Company: ACEL
Filing Date: 2025-06-09
Form Type: 8-K
Source: 0001698991-25-000026
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Company: Accel Entertainment, Inc.
Filing Date: 2025-06-09
Form: 8-K
Item: Item 5.02
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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.

As further described in Item 5.07 to this Current Report on Form 8-K (this “ Report”), on June 6, 2025, at the 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) of Accel Entertainment, Inc. (the “Company”), the Company’s stockholders approved the second amendment and restatement of the Company’s Amended and Restated Long Term Incentive Plan (the “ SecondA& R LTIP”) to (i) increase the available share reserve by 2,000,000 shares of the Company’s Class A-1 common stock (for a cumulative aggregate share authorization of 10,000,000 shares) and (ii) make certain clarifying changes.

A description of the Second A& R LTIP was included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 21, 2025 (the “Proxy Statement”) under the heading “ Proposal 4: Approval of the Second Amendment and Restatement of our Amended and Restated Long Term Incentive Plan,” which description is incorporated herein by reference. Such description is qualified in its entirety by reference to the full text of the Second A& R LTIP, a copy of which is filed as Exhibit 10.1 to this Report and is incorporated herein by reference.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.