UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 8.01. | Other Events. |
Freshpet, Inc. (the “Company”) has agreed to settle (the “Settlement”) the shareholder derivative litigation Meldon v. Freshpet, Inc. et al., Docket No. 2:18-cv-10166, which had been pending in the United States District Court for the District of New Jersey (the “Court”) against the Company, as a nominal defendant, and certain of the Company’s current and former directors and executive officers. Pursuant to the Settlement, and without any admission of fault or wrongdoing by the defendants, the Company will agree to continue and/or adopt certain corporate governance practices and to pay $210 thousand for plaintiff counsel fees and expenses, which amount will be paid by the Company’s insurance policy. The Settlement remains subject to Court approval. The Court has granted preliminary approval of the proposed Settlement.
SIGNATURE
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.
| FRESHPET, INC. | ||||
| Date: May 22, 2020 |
By: |
/s/ Richard Kassar | ||
| Name: |
Richard Kassar | |||
| Title: |
Chief Financial Officer | |||