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[8-K] Tyson Foods, Inc. Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

On 7 Aug 2025 Tyson Foods, Inc. (NYSE: TSN) filed a Form 8-K disclosing two board-level actions. Under Item 5.02, the Board expanded from 15 to 16 directors and appointed Sarah Bond as a new member. Bond has no related-party transactions and will receive the Company’s standard director compensation.

Item 7.01 reports that the Board increased the existing share repurchase authorization by 43 million additional shares, effective immediately. The action signals confidence in future cash flow and provides flexibility to enhance earnings per share, although it does not obligate actual repurchases.

Press releases covering the director appointment (Ex. 99.1) and buyback authorization (Ex. 99.2) are furnished but not deemed filed under the Exchange Act.

Il 7 agosto 2025 Tyson Foods, Inc. (NYSE: TSN) ha presentato un modulo 8-K comunicando due decisioni a livello del consiglio di amministrazione. Ai sensi del Punto 5.02, il Consiglio è passato da 15 a 16 membri nominando Sarah Bond come nuovo membro. Bond non ha transazioni con parti correlate e riceverà la normale retribuzione prevista per i direttori della Società.

Il Punto 7.01 riferisce che il Consiglio ha aumentato l'autorizzazione esistente per il riacquisto di azioni di 43 milioni di azioni aggiuntive, con effetto immediato. Questa decisione indica fiducia nei flussi di cassa futuri e offre flessibilità per migliorare l'utile per azione, anche se non obbliga a riacquisti effettivi.

Le comunicazioni stampa relative alla nomina del direttore (Ex. 99.1) e all'autorizzazione al riacquisto (Ex. 99.2) sono fornite ma non considerate depositate ai sensi dell'Exchange Act.

El 7 de agosto de 2025, Tyson Foods, Inc. (NYSE: TSN) presentó un Formulario 8-K divulgando dos acciones a nivel de junta directiva. Bajo el Punto 5.02, la Junta amplió de 15 a 16 directores y nombró a Sarah Bond como nuevo miembro. Bond no tiene transacciones con partes relacionadas y recibirá la compensación estándar para directores de la Compañía.

El Punto 7.01 informa que la Junta aumentó la autorización existente para recompra de acciones en 43 millones de acciones adicionales, con efecto inmediato. Esta acción señala confianza en el flujo de caja futuro y proporciona flexibilidad para mejorar las ganancias por acción, aunque no obliga a recompras reales.

Se suministran comunicados de prensa sobre el nombramiento del director (Ex. 99.1) y la autorización de recompra (Ex. 99.2), pero no se consideran presentados bajo la Ley de Bolsa.

2025� 8� 7�, Tyson Foods, Inc. (NYSE: TSN)은 Form 8-K� 제출하여 이사� 차원� � 가지 조치� 공개했습니다. 항목 5.02� 따라 이사회는 이사 수를 15명에� 16명으� 확대하고 Sarah Bond� 신규 이사� 임명했습니다. Bond� 관� 당사� 거래가 없으� 회사� 표준 이사 보수� 받게 됩니�.

항목 7.01에서� 이사회가 기존 주식 재매� 승인 한도� 추가 4,300� �� 즉시 발효하여 증가시켰다고 보고합니�. � 조치� 미래 현금 흐름� 대� 자신감을 나타내며 주당순이익을 높일 � 있는 유연성을 제공하지� 실제 재매� 의무� 부과하지 않습니다.

이사 임명(Ex. 99.1) � 재매� 승인(Ex. 99.2)� 관� 보도자료가 제공되었으나 증권거래법에 따라 제출� 것으� 간주되지 않습니다.

Le 7 août 2025, Tyson Foods, Inc. (NYSE : TSN) a déposé un formulaire 8-K divulguant deux décisions au niveau du conseil d'administration. Selon l'Article 5.02, le conseil est passé de 15 à 16 membres et a nommé Sarah Bond en tant que nouvelle membre. Bond n'a aucune transaction avec des parties liées et recevra la rémunération standard des administrateurs de la société.

L'Article 7.01 rapporte que le conseil a augmenté l'autorisation existante de rachat d'actions de 43 millions d'actions supplémentaires, avec effet immédiat. Cette action témoigne de la confiance dans les flux de trésorerie futurs et offre une flexibilité pour améliorer le bénéfice par action, sans toutefois obliger à des rachats réels.

Des communiqués de presse concernant la nomination de la directrice (Ex. 99.1) et l'autorisation de rachat (Ex. 99.2) sont fournis mais ne sont pas considérés comme déposés en vertu de la loi sur les échanges.

Am 7. August 2025 reichte Tyson Foods, Inc. (NYSE: TSN) ein Formular 8-K ein, in dem zwei Maßnahmen auf Vorstandsebene bekannt gegeben wurden. Unter Punkt 5.02 wurde der Vorstand von 15 auf 16 Mitglieder erweitert und Sarah Bond als neues Mitglied ernannt. Bond hat keine Geschäfte mit verbundenen Parteien und erhält die übliche Vergütung für Direktoren des Unternehmens.

Punkt 7.01 berichtet, dass der Vorstand die bestehende Genehmigung zum Rückkauf von Aktien um 43 Millionen zusätzliche Aktien mit sofortiger Wirkung erhöht hat. Diese Maßnahme signalisiert Vertrauen in den zukünftigen Cashflow und bietet Flexibilität zur Steigerung des Gewinns je Aktie, verpflichtet jedoch nicht zu tatsächlichen Rückkäufen.

Pressemitteilungen zur Ernennung der Direktorin (Ex. 99.1) und zur Rückkaufgenehmigung (Ex. 99.2) werden bereitgestellt, gelten jedoch nicht als eingereicht gemäß dem Börsengesetz.

Positive
  • Board approved an additional 43 million-share repurchase authorization, enhancing capital return capacity and potentially boosting EPS and share price.
Negative
  • None.

Insights

TL;DR: 43 M-share buyback authorization strengthens capital return flexibility; director addition neutral-to-positive for governance; impact modestly accretive.

The additional 43 million-share authorization—about 12 % of TSN’s 359 million diluted shares outstanding—expands the remaining buyback pool and can support EPS if executed during price weakness. It also signals management’s confidence in liquidity after recent margin pressure in protein markets. However, no timetable or funding source was provided, so near-term cash deployment remains uncertain. The Sarah Bond appointment has negligible financial impact but adds strategic technology expertise, potentially aiding operational efficiency. Overall effect is mildly positive for shareholder value.

TL;DR: Board grows to 16; Sarah Bond adds diversity and tech background; no conflicts; governance outlook incrementally better.

Expanding the board and naming Bond—who brings digital transformation experience—aligns with best-practice refreshment cycles. Absence of related-party dealings reduces independence concerns. Compensation follows standard policy, maintaining pay parity. While not a transformative shift, the move incrementally strengthens oversight and strategy execution capacity, supporting long-term governance quality.

Il 7 agosto 2025 Tyson Foods, Inc. (NYSE: TSN) ha presentato un modulo 8-K comunicando due decisioni a livello del consiglio di amministrazione. Ai sensi del Punto 5.02, il Consiglio è passato da 15 a 16 membri nominando Sarah Bond come nuovo membro. Bond non ha transazioni con parti correlate e riceverà la normale retribuzione prevista per i direttori della Società.

Il Punto 7.01 riferisce che il Consiglio ha aumentato l'autorizzazione esistente per il riacquisto di azioni di 43 milioni di azioni aggiuntive, con effetto immediato. Questa decisione indica fiducia nei flussi di cassa futuri e offre flessibilità per migliorare l'utile per azione, anche se non obbliga a riacquisti effettivi.

Le comunicazioni stampa relative alla nomina del direttore (Ex. 99.1) e all'autorizzazione al riacquisto (Ex. 99.2) sono fornite ma non considerate depositate ai sensi dell'Exchange Act.

El 7 de agosto de 2025, Tyson Foods, Inc. (NYSE: TSN) presentó un Formulario 8-K divulgando dos acciones a nivel de junta directiva. Bajo el Punto 5.02, la Junta amplió de 15 a 16 directores y nombró a Sarah Bond como nuevo miembro. Bond no tiene transacciones con partes relacionadas y recibirá la compensación estándar para directores de la Compañía.

El Punto 7.01 informa que la Junta aumentó la autorización existente para recompra de acciones en 43 millones de acciones adicionales, con efecto inmediato. Esta acción señala confianza en el flujo de caja futuro y proporciona flexibilidad para mejorar las ganancias por acción, aunque no obliga a recompras reales.

Se suministran comunicados de prensa sobre el nombramiento del director (Ex. 99.1) y la autorización de recompra (Ex. 99.2), pero no se consideran presentados bajo la Ley de Bolsa.

2025� 8� 7�, Tyson Foods, Inc. (NYSE: TSN)은 Form 8-K� 제출하여 이사� 차원� � 가지 조치� 공개했습니다. 항목 5.02� 따라 이사회는 이사 수를 15명에� 16명으� 확대하고 Sarah Bond� 신규 이사� 임명했습니다. Bond� 관� 당사� 거래가 없으� 회사� 표준 이사 보수� 받게 됩니�.

항목 7.01에서� 이사회가 기존 주식 재매� 승인 한도� 추가 4,300� �� 즉시 발효하여 증가시켰다고 보고합니�. � 조치� 미래 현금 흐름� 대� 자신감을 나타내며 주당순이익을 높일 � 있는 유연성을 제공하지� 실제 재매� 의무� 부과하지 않습니다.

이사 임명(Ex. 99.1) � 재매� 승인(Ex. 99.2)� 관� 보도자료가 제공되었으나 증권거래법에 따라 제출� 것으� 간주되지 않습니다.

Le 7 août 2025, Tyson Foods, Inc. (NYSE : TSN) a déposé un formulaire 8-K divulguant deux décisions au niveau du conseil d'administration. Selon l'Article 5.02, le conseil est passé de 15 à 16 membres et a nommé Sarah Bond en tant que nouvelle membre. Bond n'a aucune transaction avec des parties liées et recevra la rémunération standard des administrateurs de la société.

L'Article 7.01 rapporte que le conseil a augmenté l'autorisation existante de rachat d'actions de 43 millions d'actions supplémentaires, avec effet immédiat. Cette action témoigne de la confiance dans les flux de trésorerie futurs et offre une flexibilité pour améliorer le bénéfice par action, sans toutefois obliger à des rachats réels.

Des communiqués de presse concernant la nomination de la directrice (Ex. 99.1) et l'autorisation de rachat (Ex. 99.2) sont fournis mais ne sont pas considérés comme déposés en vertu de la loi sur les échanges.

Am 7. August 2025 reichte Tyson Foods, Inc. (NYSE: TSN) ein Formular 8-K ein, in dem zwei Maßnahmen auf Vorstandsebene bekannt gegeben wurden. Unter Punkt 5.02 wurde der Vorstand von 15 auf 16 Mitglieder erweitert und Sarah Bond als neues Mitglied ernannt. Bond hat keine Geschäfte mit verbundenen Parteien und erhält die übliche Vergütung für Direktoren des Unternehmens.

Punkt 7.01 berichtet, dass der Vorstand die bestehende Genehmigung zum Rückkauf von Aktien um 43 Millionen zusätzliche Aktien mit sofortiger Wirkung erhöht hat. Diese Maßnahme signalisiert Vertrauen in den zukünftigen Cashflow und bietet Flexibilität zur Steigerung des Gewinns je Aktie, verpflichtet jedoch nicht zu tatsächlichen Rückkäufen.

Pressemitteilungen zur Ernennung der Direktorin (Ex. 99.1) und zur Rückkaufgenehmigung (Ex. 99.2) werden bereitgestellt, gelten jedoch nicht als eingereicht gemäß dem Börsengesetz.

0000100493falseiso4217:USDxbrli:shares00001004932025-08-072025-08-07


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): August 7, 2025
TYSON FOODS, INC.
(Exact name of Registrant as specified in its charter)

Delaware
001-14704
71-0225165
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
2200 West Don Tyson Parkway,
Springdale,
Arkansas
72762-6999
(Address of Principal Executive Offices)
(Zip Code)
(479) 290-4000
(Registrant's telephone number, including area code)

Not applicable
(Former name or former address, if changed since last report)
___________________________________
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. below):
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered Pursuant to Section 12(b) of the Act:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
Class A Common StockPar Value$0.10TSNNew York Stock Exchange
Class B stock is not publicly listed for trade on any exchange or market system. However, Class B stock is convertible into Class A stock on a share-for-share basis.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



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

Effective August 7, 2025, the Board of Directors (the "Board") of Tyson Foods, Inc. (the "Company") increased the size of the Board from fifteen to sixteen directors and appointed Sarah Bond as a member of the Board.

There is no arrangement or understanding pursuant to which Ms. Bond was appointed as director, and she is not a party to any transactions required to be reported under Item 404(a) of Regulation S-K. Ms. Bond will receive compensation in accordance with the Company's current director compensation policy.

A copy of the press release announcing Ms. Bond's appointment to the Board is furnished herewith as Exhibit 99.1.

Item 7.01 Regulation FD Disclosure

On August 7, 2025, the Company issued a press release which announced, among other things, that the Board had approved, effective that same day, an increase of 43 million shares authorized for repurchase under its share repurchase program. A copy of the press release is furnished herewith as Exhibit 99.2.

The information in the preceding paragraph, as well as Exhibit 99.1 and 99.2, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. This information may only be incorporated by reference into another filing under the Exchange Act or the Securities Act of 1933, as amended, if such subsequent filing specifically references this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits

(d)Exhibits

Exhibit
Number
Description
99.1
Press Release, dated August 7, 2025, announcing Sarah Bond's appointment to the Board
99.2
Press Release, dated August 7, 2025, announcing an increase in the number of shares authorized for repurchase under the Company's share repurchase program
104Cover Page Interactive Data File formatted in iXBRL.
2


SIGNATURE
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.

TYSON FOODS, INC.
Date: August 7, 2025By:/s/ Curt T. Calaway
Name:Curt T. Calaway
Title:Chief Financial Officer
3

FAQ

What did Tyson Foods (TSN) disclose in its 8-K dated August 7 2025?

The filing announced Sarah Bond’s appointment to the Board and a 43 million-share increase in the company’s repurchase authorization.

How many additional shares can Tyson Foods now repurchase?

The Board authorized 43 million more shares under its existing buyback program.

Who is the new director appointed to Tyson Foods� Board?

Sarah Bond joined the Board, bringing the total number of directors to 16.

Are there any related-party transactions involving Sarah Bond?

No. The 8-K states Bond is not party to any reportable transactions under Item 404(a).

Which exhibits accompany the 8-K filing?

Exhibit 99.1 is the press release on Bond’s appointment; Exhibit 99.2 covers the share repurchase increase; Exhibit 104 is the iXBRL cover page file.
Tyson Foods

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19.49B
278.92M
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Farm Products
Poultry Slaughtering and Processing
United States
SPRINGDALE