[Form 4] The Simply Good Foods Company Insider Trading Activity

Rhea-AI Filing Summary

James M. Kilts, a director of The Simply Good Foods Company (SMPL), received a grant of 1,722 restricted stock units (RSUs) on 09/06/2025 as part of the companys non-employee director annual equity compensation. The RSUs were issued at a $0 price and represent contingent rights to one share of common stock each. Following the grant, Mr. Kilts beneficial ownership is reported as 86,354 shares. The RSUs are scheduled to vest in full on January 27, 2026, and the filing was signed by an attorney-in-fact on 09/09/2025. The filing notes the grant aligns the timing of director equity awards with the issuers Annual Meeting.

Insights

Financial Analyst

TL;DR: Routine director equity grant; modest change to insider holdings, no cash consideration reported.

The Form 4 documents a non-employee director equity award of 1,722 RSUs granted on 09/06/2025 at no cash price, increasing reported beneficial ownership to 86,354 shares. This is a compensation-related issuance that vests on 01/27/2026. For investors, the item is routine compensation disclosure rather than an operational or financial performance signal. The filing does not report any sale, purchase for cash, or exercise activity and contains no forward-looking statements.

Corporate Governance Expert

TL;DR: Governance action to align grant timing with annual meeting; standard RSU award for non-employee directors.

The disclosure indicates the company adjusted the timing of non-employee director equity grants and issued a portion of annual compensation as RSUs that vest on a fixed future date. This is an administrative governance change reflected in compensation timing. The filing is procedural and confirms compliance with Section 16 reporting requirements; it does not disclose additional governance concerns or departures.

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

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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^*

KILTS JAMES M

(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)
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	86,354	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 James M. Kilts	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 James M. Kilts receive according to the SMPL Form 4?

He was granted 1,722 restricted stock units (RSUs) on 09/06/2025, each representing the right to one share of common stock.

When do the RSUs granted to James M. Kilts vest?

The RSUs vest in full on January 27, 2026.

How many shares does James M. Kilts beneficially own after the reported transaction?

The filing reports 86,354 shares beneficially owned following the transaction.

Was there any cash purchase price for the RSUs?

No; the transaction is reported with a $0 price, consistent with RSU compensation grants.

Why were these RSUs granted according to the filing?

The filing states the RSUs are part of each non-employee director's annual equity compensation as the issuer transitions the timing of grants to align with the Annual Meeting.