Company: LW
Filing Date: 2025-06-30
Form Type: 8-K
Source: 0001679273-25-000041
Chunk: 3

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-06-30
Form: 8-K
Item: Item 5.02
Chunk 3
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9, during which tenure he served as chair of the audit committee and as a member of the nominating and governance committee, and as a director of R. R. Donnelley & Sons Company from 2016 to 2022, during which tenure he served as chair of the audit committee and as a member of the compensation committee.

Upon the effectiveness of his appointment to the Board, Mr. McLevish will serve on the Audit and Finance Committee of the Board.

Scott Ostfeld

Mr. Ostfeld is a Managing Partner and Portfolio Manager at JANA where he has nearly 20 years of experience enhancing value as an engaged shareholder. Prior to joining JANA in 2006, Mr. Ostfeld was at GSC Partners, where he served in their distressed debt private equity group and focused on acquiring companies through the restructuring process

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and enhancing value as an equity owner. He was previously an investment banker at Credit Suisse First Boston Corporation.

Mr. Ostfeld currently serves on the boards of Mercury Systems and TreeHouse Foods. He was previously a director at Conagra Brands, HD Supply until its sale to Home Depot and TeamHealth until its sale to the Blackstone Group. Mr. Ostfeld serves on the board of Columbia University’s Richman Center for Business, Law and Public Policy.

Upon the effectiveness of his appointment to the Board, Mr. Ostfeld will serve on the Compensation and Human Capital Committee and the Nominating and Corporate Governance Committee of the Board.

Each Agreed Director, following the effectiveness of his or her respective appointment to the Board, will receive compensation consistent with the Company’s compensation program for non-employee directors, as described in the Company’s proxy statement, filed with the SEC on August 9, 2024. None of the departures from the Board described herein are due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. There are no transactions or relationships between the Agreed Directors and the Company that would be reportable under Item 404(a) of Regulation S-K. Other than as described in this Current Report on Form 8-K, there are no arrangements or understandings between any of the Agreed Directors and any other persons pursuant to which each was selected as director.

Item 7.01. Regulation FD Disclosure.

On June 30, 2025, the Company issued a press release announcing the Cooperation Agreement and the matters addressed above. A copy of the press release is being furnished as Exhibit 99.1