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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)
July 24, 2024
DARLING INGREDIENTS INC.
(Exact Name of Registrant as Specified in Charter)
 
Delaware001-1332336-2495346
(State or Other Jurisdiction
of Incorporation)		(Commission
File Number)		(IRS Employer
Identification No.)
            5601 N. MacArthur Blvd., Irving, Texas 75038                    
                (Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (972) 717-0300                

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 Symbol(s)Name of each exchange on which registered
Common stock $0.01 par value per shareDARNew York Stock Exchange(“NYSE”)
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. ☐

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

On July 24, 2024, Michael E. Rescoe, a member of the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) since 2017, notified the Company and the Board that he was retiring from the Board effective July 24, 2024. The Company wishes to thank Mr. Rescoe for his many contributions to the Company during his years of service.

A copy of the press release announcing Mr. Rescoe’s retirement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

104     Cover Page Interactive Data File (embedded within Inline XBRL document)
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SIGNATURES

    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.

  
 
 DARLING INGREDIENTS INC. 
    
Date: July 29, 2024By:/s/ John F. Sterling 
  John F. Sterling 
  Executive Vice President,
General Counsel		 

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EXHIBIT 99.1     
darlingingredientslogoa.jpg
FOR IMMEDIATE RELEASE
July 29, 2024

Darling Ingredients Director Michael E. Rescoe Retires from Board

IRVING, Texas, – Darling Ingredients Inc. (NYSE: DAR), today announced that long-time board member Michael E. Rescoe has retired from its board. Mr. Rescoe joined the Darling Ingredients board in 2017, after previously serving on the board from 2011 to 2014.

“On behalf of the board of directors, I would like to thank Mike for his many years of dedicated service,” said Randall C. Stuewe, Chairman and Chief Executive Officer. “Mike’s significant and meaningful contributions to Darling Ingredients have helped transform our company. His extensive knowledge and experience helped grow our business and expand our global footprint. We wish Mike all the best in retirement.”

Mr. Rescoe’s experience across a wide cross-section of industries – from finance to energy and technology to development and manufacturing – played an important role in guiding the company through significant growth in its diverse business initiatives during his collective tenure on the board.




About Darling Ingredients
A pioneer in circularity, Darling Ingredients Inc. (NYSE: DAR) takes material from the animal agriculture and food industries, and transforms them into valuable ingredients that nourish people, feed animals and crops, and fuel the world with renewable energy. The company operates over 260 facilities in more than 15 countries and processes about 15% of the world’s animal agricultural by-products, produces about 30% of the world’s collagen (both gelatin and hydrolyzed collagen), and is one of the largest producers of renewable energy. To learn more, visit darlingii.com. Follow us on LinkedIn.

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Darling Ingredients Contacts
Investors: Suann Guthrie
Senior VP, Investor Relations, Sustainability & Communications
(469) 214-8202; suann.guthrie@darlingii.com

Media: Jillian Fleming
Director, Global Communications
(972) 541-7115; jillian.fleming@darlingii.com

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