ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 7, 2022, Michael J. Valentine, Group President and Secretary of John
B. Sanfilippo & Son, Inc. (the "Company") notified the Company that he intends
to retire from the Company in January 2023. The duties of Mr. Valentine as Group
President and Secretary will be transitioned to other executives of the Company
in accordance with his succession plan. Mr. Valentine will thereafter continue
to serve as a Director of the Company.
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