UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 11, 2012

 

WHOLE FOODS MARKET, INC.

(Exact name of registrant as specified in its charter)

 

Texas

 

0-19797

 

74-1989366

(State of

incorporation)

 

(Commission File

Number)

 

(IRS employment

identification no.)

 

550 Bowie Street

Austin, Texas  78703

(Address of principal executive offices)

 

Registrant’s telephone number, including area code

512-477-4455

 

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.):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting materials 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))

 

 

 



 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b) On January 11, 2012, Blake Nordstrom informed Whole Foods Market, Inc. (the “Company”) that for personal reasons related to time constraints he would not stand for re-election as a member of the Company’s Board of Directors at the Company’s next Annual Meeting of Shareholders, scheduled for March 9, 2012.  Mr. Nordstrom will resign from the Company’s Board of Directors effective March 9, 2012.

 

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Signatures

 

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.

 

 

 

 

WHOLE FOODS MARKET, INC.

 

 

 

 

 

 

 

 

 

Date:

January 13, 2012

 

 By:

/s/ Glenda Flanagan

 

 

 

Glenda Flanagan,

 

 

 

 

Executive Vice President

 

 

 

 

and Chief Financial Officer

 

 

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