Company: CHEF
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0000947871-25-000510
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Company: Chefs' Warehouse, Inc.
Filing Date: 2025-05-14
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  

The Board of Directors (the “ Board”) of The Chefs’
Warehouse, Inc. (the “ Company”) previously approved, subject to stockholder approval, an amendment to the Company’s
Amended and Restated 2019 Omnibus Equity Incentive Plan (the “2019 Plan Amendment”). As described below under Item 5.07, the
Company’s stockholders approved the 2019 Plan Amendment at the 2025 Annual Meeting of stockholders of the Company held on May 9,
2025 (the “2025 Annual Meeting”). The 2019 Plan Amendment became effective upon stockholder approval and, among other things,
increased by 1,550,000 the number of shares of the Company’s common stock (“ Shares”) available under the Amended 2019
Plan, as described under Proposal 4 of the Company’s definitive proxy statement filed on Schedule 14A with the Securities and Exchange
Commission on March 26, 2025 (the “2025 Proxy Statement”), which description is incorporated herein by reference.

The foregoing description of the 2019 Plan Amendment is qualified
in its entirety by reference to the text of the 2019 Plan Amendment, which is included as Appendix A in the Company’s 2025
Proxy Statement.