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Tyson Foods (NYSE: TSN) outlines $10.6M separation deal for former COO

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K/A

Rhea-AI Filing Summary

Tyson Foods, Inc. filed an amended report to add details about the separation of former Chief Operating Officer Devin Cole. The company and Mr. Cole entered into a separation agreement on June 16, 2026, in connection with his stepping down from the COO role.

Under this agreement, Mr. Cole will receive a lump sum cash payment of $10,578,900, subject to his release of claims against the company and reaffirmation of existing restrictive covenants and confidentiality obligations. He will forfeit all outstanding performance stock upon departure, and his time-based equity awards will be handled under the existing award agreements.

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Severance payment $10,578,900 Lump sum to former COO Devin Cole under separation agreement
Effective COO change date June 15, 2026 Date Wes Morris becomes COO and Devin Cole steps down
Separation agreement date June 16, 2026 Date Tyson Foods and Devin Cole executed separation agreement
Planned 10-Q quarter end June 27, 2026 Quarter end for Form 10-Q where agreement will be filed as exhibit
Form type 8-K/A Amendment to prior current report to add separation details
separation agreement financial
"the Company and Mr. Cole entered into a separation agreement on June 16, 2026"
A separation agreement is a written contract that spells out the financial and legal terms when an employee and a company part ways, such as final pay, severance, continued benefits, confidentiality, and any release of claims. For investors, it matters because these agreements determine immediate costs, potential future liabilities, and whether departing staff are restricted from competing or disclosing information—factors that can affect a company’s cash flow, risk profile, and leadership continuity.
performance stock financial
"He will forfeit all outstanding performance stock upon his departure"
time-based equity awards financial
"each of his existing time-based equity awards will be treated in accordance with the terms"
restrictive covenants financial
"reaffirmation of his commitment to comply with his existing restrictive covenants"
Restrictive covenants are contract terms that limit what a company, its executives, or shareholders can do—like rules that prohibit selling stock, starting a rival business, or taking on certain debts. Think of them as house rules that protect one party’s interests by keeping risky or competitive actions off the table. For investors they matter because these limits affect a company’s flexibility, governance, potential future value and the ease of exiting an investment.
confidentiality obligations financial
"reaffirmation of his commitment to comply with his existing restrictive covenants and confidentiality obligations"
Confidentiality obligations are legal duties that require parties to keep specified information private and not share it beyond agreed limits. Like putting sensitive papers in a locked box, they protect trade secrets, financial details and strategic plans; investors care because these rules determine what information becomes public, affect deal terms and valuation, and a breach can lead to legal penalties, loss of trust and financial harm.
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0000100493Trueiso4217:USDxbrli:shares00001004932026-06-082026-06-08


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
Current Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): June 8, 2026
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.
Tyson Foods, Inc. (the “Company”) previously announced in a Current Report on Form 8-K (the “Current Report”) filed on June 8, 2026, that Wes Morris had been appointed Chief Operating Officer, effective June 15, 2026, and Devin Cole would step down from his role as Chief Operating Officer effective that same day. The Company hereby amends Item 5.02 of the Current Report to include the following information.
In connection with Mr. Cole stepping down from his role and his subsequent departure from the Company, the Company and Mr. Cole entered into a separation agreement on June 16, 2026, for the release of claims against the Company. Under that agreement, Mr. Cole will receive a lump sum cash payment of $10,578,900. He will forfeit all outstanding performance stock upon his departure and each of his existing time-based equity awards will be treated in accordance with the terms of the applicable award agreements. The lump sum cash payment is subject to Mr. Cole’s release of claims against the Company and the reaffirmation of his commitment to comply with his existing restrictive covenants and confidentiality obligations.
Other than providing the preceding disclosure, no other disclosure reported in the Current Report is amended by this Form 8-K/A.
The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the full text of the agreement, a copy of which will be filed as an exhibit to the Company’s Quarterly Report on Form 10-Q for the quarter ending June 27, 2026.
Item 9.01 Financial Statements and Exhibits

(d)Exhibits
Exhibit
Number
Description
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: June 17, 2026By:/s/ Curt T. Calaway
Name:Curt T. Calaway
Title:Chief Financial Officer
3

FAQ

What does Tyson Foods’ 8-K/A filing disclose about Devin Cole’s departure?

The 8-K/A discloses details of former Chief Operating Officer Devin Cole’s separation agreement. It outlines a lump sum cash payment, treatment of equity awards, and conditions tied to his release of claims and reaffirmation of existing restrictive and confidentiality obligations.

How much severance will Devin Cole receive from Tyson Foods (TSN)?

Devin Cole will receive a lump sum cash payment of $10,578,900 under his separation agreement. This payment is conditioned on his release of claims against Tyson Foods and reaffirmation of his existing restrictive covenants and confidentiality obligations with the company.

How are Devin Cole’s equity awards treated in the Tyson Foods separation?

Upon his departure, Devin Cole will forfeit all outstanding performance stock. His existing time-based equity awards will be treated according to the terms of the applicable award agreements, meaning no special modifications are described beyond what those original agreements already provide.

What conditions are attached to Devin Cole’s severance from Tyson Foods?

The severance payment is subject to Devin Cole’s release of claims against Tyson Foods and his reaffirmation of existing restrictive covenants and confidentiality obligations. These conditions aim to settle potential disputes and ensure continued compliance with prior contractual commitments to the company.

Does the 8-K/A change other disclosures in Tyson Foods’ earlier filing?

The 8-K/A states that, aside from adding the new separation details for Devin Cole, no other disclosure from the earlier report is amended. All other information in the prior filing remains in effect without further modification or clarification described here.

When will Tyson Foods file the full text of Devin Cole’s separation agreement?

Tyson Foods plans to file the full separation agreement as an exhibit to its Form 10-Q for the quarter ending June 27, 2026. Investors will be able to review the complete terms once that quarterly report becomes publicly available with exhibits.

Filing Exhibits & Attachments

3 documents