SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 31, 2016
(Exact name of Registrant as Specified in Charter)
(State or other Jurisdiction of Incorporation)
309 E. Paces Ferry Road, N.E.
(Address of principal executive offices)
Registrant’s telephone number, including area code: (678) 402-3000
(Former Name or Former Address, if Changed Since Last Report)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On May 31, 2016, Matthew E. Avril, a director of Aaron’s, Inc. (the “Company”), notified the Company of his resignation from the Company’s Board of Directors (the “Board”), effective as of 5:00 p.m., Eastern time, on June 3, 2016. Mr. Avril’s resignation did not result from any disagreement with the Company on any matter.
Effective as of Mr. Avril’s resignation, the Board has reduced the size of the full Board from ten to nine directors.
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.
/s/ Steven A. Michaels
Steven A. Michaels
Chief Financial Officer and
Date: June 6, 2016
President of Strategic Operations