HomeMy WebLinkAbout2019 Oct 08 - Letter Re: Ownership Change Eff 2019 Oct 22. ••••
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Cumband
FARMS
October 8, 2019 OCT 1 5 2019
HEALTH DEPT.
To whom it may concern,
We are respectfully notifying your jurisdiction of a change that will occur regarding the ownership of
Cumberland Farms, Inc. ("CFI") that may impact CFI's current licenses in this jurisdiction. These
changes are outlined below and will become effective October 22,2019.
Current State
EG America,LLC ("EG America')is a conveniencestoreretailer-based-in-Cincinnati,-
Ohio. The company was formed under the laws of the State of Delaware as a limited
liability company. CFI is a convenience store retailer based in Westborough,MA and a
privately-held Delaware corporation.CFI's Federal Employment Identification Number
("FEIN")is 04-2843586.
Post-Closing State—Effective October 22,2019
After the transaction EG America will own 100% of CFI's stock. The transaction will
close on October 22,2019. As part of the agreement,CFI will retain its name,maintain
the same FEIN, and continue to operate under the existing CFI banner.
It is our intention that this letter serves as the proper notification for the transaction outlined above and
may result in changes to the information on CFI's existing licenses. While CFI's ultimate ownership
will change as a result of the transaction, the company will retain its name and FEIN as identified on
the current business licenses and related periodic filings. Additionally, all current business operations
at the local store level will continue unchanged. Finally, all officers of the company, except for
the President, will remain consistent. An updated officer listing and diagram of transaction are
attached for your records.
As a result of the transaction outlined above,we respectfully request that you update CFI's current,
active licenses and accounts,effective October 22,2019.
We are working with our tax advisors at Ernst & Young, LLP ("EY") for this transaction. An EY
representative will be reaching out to your jurisdiction directly, if they have not made contact already.
We sincerely appreciate your consideration in this matter and look forward to your reply.
Yours sincerely,
Howard S. Rosenstein, SVP, Chief Financial Officer and Treasurer
Attachment:
Officer Listing
Cumberland Farms, Inc.
165 Flanders Road, Westborough, MA 01581
508-270-1400
www.cum berlandfarms.com
i
Cumberland Farms,Inc.
Officer Listing as of October 22,2019
aril***Name — `
Mohsin Issa President
Howard S. Rosenstein SVP,Chief Financial Officer and Treasurer
Brian E.Glennon,II Secretary
John T.Daly Assistant Treasurer
Lyn M.Lustig Assistant Secretary
Laura S. Sherman Assistant Secretary
Transaction Structure
EG JUnetica,
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Private Str rehotders '82-41675172
;'
Cumberland farms,Inc
CFI will remain the icense holder
C
CFI will maintain ownership of all local stores
CFI operations are not changing