ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
As previously disclosed on a Form 8-K filed with the Securities and Exchange
Commission on January 11, 2022, Michael J. Valentine announced his intention to
retire from John B. Sanfilippo & Son, Inc. (the "Company") in January 2023.
Consistent with that prior announcement, on January 23, 2023, Mr. Valentine,
Group President of the Company, retired from the Company. The duties of
Mr. Valentine as Group President were successfully 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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