Simply Good Foods (SMPL) director receives 1,722 RSUs; ownership now 34,213

Rhea-AI Filing Summary

Michelle P. Goolsby, a director of Simply Good Foods Co. (SMPL), received 1,722 restricted stock units (RSUs) on 09/06/2025 as part of non-employee director annual equity compensation. The RSUs are intended to align grant timing with the company’s Annual Meeting and each RSU represents the contingent right to one share of common stock. The RSUs vest in full on January 27, 2026. Following the award, Ms. Goolsby beneficially owns 34,213 shares. The Form 4 was signed by an attorney-in-fact on 09/09/2025.

Positive

• 1,722 RSUs granted to a director as part of regular compensation, indicating continued alignment of director interests with shareholders
• Clear vesting schedule: RSUs vest in full on January 27, 2026, providing transparency on timing of potential share issuance
• Post-transaction ownership disclosed: Reporting shows the director beneficially owns 34,213 shares after the grant

Negative

• None.

Insights

Corporate Governance Expert

TL;DR: Routine director equity grant to align timing of awards; standard governance practice with a clear vesting date.

The filing documents a non-employee director equity award of 1,722 RSUs that vest on a single future date, reflecting an administrative timing change in annual director compensation. This is a common mechanism to align grant timing with shareholder meetings and maintain director incentives tied to share ownership. The disclosure is complete regarding number of units, vesting date, and post-transaction beneficial ownership, which supports transparency for governance oversight.

Securities/Compensation Analyst

TL;DR: Compensation-related issuance with limited direct financial impact; materiality is low absent larger context.

The transaction is classified as an acquisition of RSUs for zero cash consideration under standard director compensation arrangements. Each RSU converts to one share upon vesting; the report shows the incremental grant amount and resulting beneficial ownership of 34,213 shares. There is no exercise price, no derivative instrument, and no indication of accelerated vesting or cash settlement. On its face, the event is routine and unlikely to be material to investors in isolation.

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^*

GOOLSBY MICHELLE P

(Last) (First) (Middle)

1225 17TH ST, 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)
09/06/2025

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	09/06/2025		A		1,722(1)	A	$0	34,213	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, or RSUs, that are a portion of each non-employee director's annual equity compensation as the issuer transitions the timing of non-employee director annual equity grants to align with the issuer's Annual Meeting. The RSUs vest in full on January 27, 2026. Each RSU represents the contingent right to receive one share of the issuer's common stock.

Remarks:

	/s/ Timothy R. Kraft, as Attorney-in-Fact for Michelle P. Goolsby	09/09/2025
	** 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 did Michelle P. Goolsby report on Form 4 for SMPL?

The Form 4 reports an acquisition of 1,722 restricted stock units (RSUs) on 09/06/2025, which vest in full on January 27, 2026.

How many shares will each RSU convert to for SMPL?

Each RSU represents the contingent right to receive one share of Simply Good Foods Co. common stock upon vesting.

What is Michelle Goolsby’s beneficial ownership after the reported transaction?

After the reported RSU award, Michelle P. Goolsby beneficially owns 34,213 shares.

Was there any cash paid for the RSUs reported on the Form 4?

The transaction is reported with a price of $0, indicating no cash consideration was paid for the RSUs.

When was the Form 4 filed or signed for this transaction?

The Form 4 bears a signature by an attorney-in-fact on 09/09/2025.