Director at Simply Good Foods (SMPL) granted 6,500 RSUs in stock

Rhea-AI Filing Summary

Simply Good Foods director Robert G. Montgomery received an equity grant in the form of restricted stock units. On January 28, 2026, he was awarded 6,500 RSUs, each representing one share of common stock at a stated price of $0 per share. Following this grant, he directly beneficially owns 62,287 shares of Simply Good Foods common stock. The RSUs were granted under the company’s annual director compensation program and will vest on the first anniversary of the grant date.

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

OMB Number:			3235-0287
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

Montgomery Robert G.

(Last) (First) (Middle)

1225 17TH STREET, SUITE 1000

(Street)

DENVER CO 80202

(City) (State) (Zip)

2. Issuer Name and Ticker or Trading Symbol
Simply Good Foods Co [ SMPL ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director		10% Owner
	Officer (give title below)		Other (specify below)

3. Date of Earliest Transaction (Month/Day/Year)
01/28/2026

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price
Common Stock	01/28/2026		A		6,500(1)	A	$0	62,287	D

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares

Explanation of Responses:

1. Represents restricted stock units ("RSUs") granted pursuant to the issuer's annual director compensation program. Each RSU represents the contingent right to receive one share of the issuer's common stock. The RSUs vest on the first anniversary of the grant date.

Remarks:

	s/ Timothy R. Kraft, as Attorney-in-Fact for Robert G. Montgomery	01/30/2026
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

FAQ

What insider transaction did SMPL director Robert G. Montgomery report?

Robert G. Montgomery reported receiving an equity grant. On January 28, 2026, he was awarded 6,500 restricted stock units of Simply Good Foods common stock at a stated price of $0, as part of the company’s annual director compensation program.

How many Simply Good Foods (SMPL) shares does Robert G. Montgomery own after this grant?

After the reported grant, Montgomery directly beneficially owns 62,287 shares. This total reflects his holdings of Simply Good Foods common stock following the January 28, 2026 award of 6,500 restricted stock units reported in the Form 4 filing.

What are the terms of the 6,500 RSUs granted to the SMPL director?

The 6,500 RSUs are part of the annual director compensation program. Each restricted stock unit represents the contingent right to receive one share of Simply Good Foods common stock and vests on the first anniversary of the January 28, 2026 grant date.

Was cash paid for the 6,500 Simply Good Foods RSUs reported in the Form 4?

No cash purchase price was reported for these RSUs. The Form 4 shows a transaction price per share of $0 for the 6,500 restricted stock units, indicating they were granted as compensation rather than bought in the open market.

Is the SMPL director transaction a buy or a stock award?

The transaction is a stock award, not an open-market purchase. The Form 4 lists transaction code “A” for acquisition at a price of $0, and the footnote explains these 6,500 units are restricted stock units granted under the annual director compensation program.