# EDGAR Filing Document

**Accession Number:** 0000876427
**File Stem:** 0001193125-23-035465
**Filing Date:** 2023-2
**Character Count:** 7104
**Document Hash:** 1bc0442b3bd426e2f685c091502394f9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-035465.hdr.sgml**: 20230213

**ACCESSION NUMBER**: 0001193125-23-035465

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230209

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230213

**DATE AS OF CHANGE**: 20230213

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MONRO, INC.
- **CENTRAL INDEX KEY:** 0000876427
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-AUTOMOTIVE REPAIR, SERVICES & PARKING [7500]
- **IRS NUMBER:** 160838627
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0325

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-19357
- **FILM NUMBER:** 23617538

**BUSINESS ADDRESS:**
- **STREET 1:** 200 HOLLEDER PKWY
- **CITY:** ROCHESTER
- **STATE:** NY
- **ZIP:** 14615-3808
- **BUSINESS PHONE:** 5856476400

**MAIL ADDRESS:**
- **STREET 1:** 200 HOLLEDER PKWY
- **CITY:** ROCHESTER
- **STATE:** NY
- **ZIP:** 14615-3808

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MONRO MUFFLER BRAKE INC
- **DATE OF NAME CHANGE:** 19930328

?xml version="1.0" encoding="utf-8" ? 8-K

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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):

#### February 9, 2023

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## MONRO, INC.

#### (Exact name of registrant as specified in its charter)

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---

| | | |
|:---|:---|:---|
| **New York** | **0-19357** | **16-0838627** |
| **(State of**<br> **Incorporation)** | **(Commission**<br> **File Number)** | **(I.R.S. Employer<br>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&nbsp;&nbsp;&nbsp;&nbsp;

#### Not Applicable

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

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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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Common Stock, par value $.01 per share | MNRO | The Nasdaq Stock Market |

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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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<u>Item 8.01</u> <u>Voluntary Disclosure of Other Events</u>

On February 9, 2023, Monro, Inc. (the "Company") announced that its Board of Directors declared a quarterly cash dividend of $.28 per share for the fourth quarter of the Company's 2023 fiscal year, ending March 25, 2023. The dividend will be payable on March 22, 2023 to shareholders of record as of March 8, 2023, including shares of common stock to which the holders of the Company's Class C Convertible Preferred Stock are entitled.

<u>Item 9.01</u> <u>Financial Statements and Exhibits</u>

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) The following is a list of exhibits furnished with this Current Report on Form 8-K:

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| | |
|:---|:---|
| Exhibit No. | Description |
| 99.1 | [Press release, dated February 9, 2023](d430673dex991.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

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<u>SIGNATURES</u>

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.

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| | | |
|:---|:---|:---|
|  | <u>MONRO, INC.</u> | <u>MONRO, INC.</u> |
|  | (Registrant) | (Registrant) |
| February 13, 2023 | By: | /s/ Maureen E. Mulholland |
|  | Maureen E. Mulholland | Maureen E. Mulholland |
|  | Executive Vice President, Chief Legal Officer and Secretary | Executive Vice President, Chief Legal Officer and Secretary |

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## Exhibit 99.1

**Exhibit 99.1** 

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| | |
|:---|:---|
| ![LOGO](g430673g0213212648508.jpg) | <br>200 Holleder Parkway, Rochester, New York 14615 |

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| | |
|:---|:---|
| CONTACT: | Investors and Media: Felix Veksler |
|  | Senior Director, Investor Relations |
|  | <u>ir@monro.com</u> |

---

**<u>FOR IMMEDIATE RELEASE</u>**

**MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND** 

**ROCHESTER, N.Y. – February 9, 2023 –** Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.28 per share on the Company's outstanding shares of common stock, including the shares of common stock to which the holders of the Company's Class C Convertible Preferred Stock are entitled. The dividend is payable on March 22, 2023 to shareholders at the close of business on March 8, 2023.

**<u>About Monro, Inc.</u>**

Monro, Inc. (NASDAQ: MNRO) is one of the nation's leading automotive service and tire providers, delivering best-in-class auto care to communities across the country, from oil changes, tires and parts installation, to the most complex vehicle repairs. With a growing market share and a focus on sustainable growth, the Company generated approximately $1.4 billion in sales in fiscal 2022 and continues to expand its national presence through strategic acquisitions and the opening of newly constructed stores. Across approximately 1,300 stores and 9,000 service bays nationwide, Monro brings customers the professionalism and high-quality service they expect from a national retailer, with the convenience and trust of a neighborhood garage. Monro's highly trained teammates and certified technicians bring together hands-on experience and state-of-the-art technology to diagnose and address automotive needs every day to get customers back on the road safely. For more information, please visit <u>corporate.monro.com.</u>

Source: Monro, Inc.

MNRO-Fin