Current Report · Items 5.02, 7.01, 9.01 · 8-K
KROGER CO
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On August 31, 2026, The Kroger Co. (“Kroger” or the “Company”) appointed Mark Ibbotson, 63, as Executive Vice President and Chief Store Operations Officer, effective as of September 14, 2026. Since 2020, Mr.…
Filed Sep 2, 2026Accepted Sep 2, 2026, 4:48 PM EDTCIK 56873Accession 0001104659-26-104763
Company context
The Kroger Co. (NYSE: KR) is one of America's largest retailers, serving more than 11 million customers daily through a digital shopping experience and retail food stores under a variety of banner names. With more than 400,000 associates across our family of companies, Kroger is committed to providing America with affordable, great-tasting food and creating #ZeroHungerZeroWaste communities. To learn more about us, visit our newsroom and investor relations site.
Current securities
Registered securities in this filing
Kroger Co. · 8-K · Filed 2026-09-02
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Common Stock, $1.00 par value per share
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Filing context
Context: AsOf2026-08-31
Dimensions: Not supplied
Accession 000110465926104763 · 1 registered-security cover member
Read the exact SEC filing ↗Disclosure sections
Items 5.02, 7.01, 9.01Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.02Item 5.02 - Departure/Election of Directors
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On August 31, 2026, The Kroger Co. (“Kroger” or the
“Company”) appointed Mark Ibbotson, 63, as Executive Vice President and Chief Store Operations Officer, effective as of September 14,
2026.
Since 2020, Mr. Ibbotson has been a strategic advisor to retail
and technology companies and has served as a Senior Advisor for McKinsey & Company for the last four years. Prior thereto, he
previously served in various roles at Wal-Mart U.S. and its former UK subsidiary Asda since 2004, including as Executive Vice President
of Central Operations and Realty, and Senior Vice President of Innovation.
In his role as Executive Vice President and Chief Store Operations
Officer of Kroger, Mr. Ibbotson: (i) will receive an annual base salary of $1,000,000; (ii) is eligible for an annual incentive
bonus target equal to 110% of his base salary (pro-rated for 2026); (iii) will receive a one time grant of $1.25 million in restricted
shares, vesting ratably over 3 years, to be awarded in December 2026; (iv) will receive a grant of $1.25 million in performance
unit equity awards under the 2026-2028 long-term incentive plan, to be awarded in December 2026; (v) will receive a one-time
grant of $1 million in restricted shares that will vest ratably over two years, to be awarded in December 2026; and (vi) is
eligible for an annual long-term equity grant in March 2027, which will vest over 3 years, and for performance unit equity awards
pursuant to Kroger’s Long-Term Incentive Plan, together with a current total target value of $5 million. Mr. Ibbotson will
participate in the Company’s standard executive relocation program, including temporary housing for 90 days.
There are no family relationships, or arrangements or understandings
between Mr. Ibbotson and any other person pursuant to which he was appointed Executive Vice President and Chief Retail Store Operations
Officer. Mr. Ibbotson has not engaged in any transaction with the Company during the last fiscal year, and he does not propose
to engage in any transaction, that would be reportable under Item 404(a) of Regulation S-K.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
On September 2, 2026, Kroger issued a press release
regarding the matters described in Item 5.02 of this Current Report on Form 8-K. A copy of the press release is attached hereto as
Exhibit 99.1.
The information in this Item 7.01 and the press release
attached hereto as Exhibit 99.1 are furnished and shall not be deemed “filed” for purposes of Section 18 of the
Exchange Act, or otherwise subject to liabilities under that section, and shall not be deemed to be incorporated by reference into the
filings of Kroger under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filings.
Filed exhibits (1)
EX-99.1 (by filename) tm2624577d1_ex99-1.htmEX-99.1
2
tm2624577d1_ex99-1.htm
EXHIBIT 99.1
Exhibit 99.1
Kroger names Mark Ibbotson Executive Vice President and Chief Store
Operations Officer
CINCINNATI (September 2, 2026) - The Kroger Co. (NYSE:KR) today
announced that Mark Ibbotson will join the company as Executive Vice President and Chief Store Operations Officer, effective September
14.
Ibbotson brings decades of experience leading large-scale retail operations
through periods of significant transformation. Through senior leadership roles at Walmart and its former U.K. subsidiary Asda, Ibbotson
built a reputation as an operations specialist and innovator in omnichannel retail.
“Mark has done this work at scale, and he has done it exceptionally
well,” said Greg Foran, CEO of Kroger. “He knows what it takes to simplify complex operations, bring out the best in frontline
teams, and build the digital and physical capabilities that win with customers. That is what we need as we accelerate our momentum and
build America’s Best Grocer.”
Ibbotson began his retail career in the United Kingdom, including roles
at Sainsbury’s before joining Asda in 2004. There, he rose through a series of operational and leadership position…
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