SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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|Item 5.02|| |
Departure of Directors or Certain Officers
On January 26, 2022, Brent Drever notified the Board of Directors (the “Board”) of Vital Farms, Inc. (the “Company”) of his resignation from the Board, effective as of the date immediately following the date of the Company’s next annual meeting of stockholders. Prior to the effectiveness of his resignation from the Board, Mr. Drever will resign from his service on any committees of the Board on a schedule mutually agreed with the Company.
Mr. Drever’s resignation is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
In connection with Mr. Drever’s expected resignation, the Board decreased the size of the Board from nine to eight members, contingent upon the effectiveness of Mr. Drever’s resignation from the Board.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Vital Farms, Inc.|
|Dated: January 28, 2022||By:|
|General Counsel, Secretary and Head of Environmental, Social and Governance|