KR » Topics » A-80

This excerpt taken from the KR DEF 14A filed May 15, 2008.


Kroger has a variety of plans under which employees may acquire common stock of Kroger. Employees of Kroger and its subsidiaries own shares through a profit sharing plan, as well as 401(k) plans and a payroll deduction plan called the Kroger Stock Exchange. If employees have questions concerning their shares in the Kroger Stock Exchange, or if they wish to sell shares they have purchased through this plan, they should contact:

    The Bank of New York Mellon
Employee Investment Plans Division
P. O. Box 7090
Troy, MI 48007-7090
Toll Free 1-800-872-3307

Questions regarding Kroger's 401(k) plan should be directed to the employee's Human Resources Department or 1-800-2KROGER. Questions concerning any of the other plans should be directed to the employee's Human Resources Department.

SHAREOWNERS: BNY Mellon Shareowner Services is Registrar and Transfer Agent for Kroger's Common Stock. For questions concerning payment of dividends, changes of address, etc., individual shareowners should contact:

    BNY Mellon Shareowner Services
P. O. Box 358015
Pittsburgh, PA 15252-8015

The Bank's toll-free number is: 1-866-405-6566.

Shareholder questions and requests for forms available on the Internet should be directed to:

FINANCIAL INFORMATION: Call (513) 762-1220 to request printed financial information, including Kroger's most recent report on Form 10-Q or 10-K, or press release. Written inquiries should be addressed to Shareholder Relations, The Kroger Co., 1014 Vine Street, Cincinnati, Ohio 45202-1100. Information also is available on Kroger's corporate website at

E X E C U T I V E    O F F I C E R S

Donald E. Becker
Executive Vice President
David B. Dillon
Chairman of the Board and
Chief Executive Officer
Kevin M. Dougherty
Group Vice President
Joseph A. Grieshaber, Jr.
Group Vice President
Paul W. Heldman
Executive Vice President,
Secretary and General Counsel
Scott M. Henderson
Vice President and Treasurer


Christopher T. Hjelm
Senior Vice President and
Chief Information Officer
Carver L. Johnson
Group Vice President and
Chief Diversity Officer
Calvin J. Kaufman
Group Vice President
President – Manufacturing
Lynn Marmer
Group Vice President
Don W. McGeorge
President and
Chief Operating Officer
W. Rodney McMullen
Vice Chairman


M. Marnette Perry
Senior Vice President
J. Michael Schlotman
Senior Vice President and
Chief Financial Officer
Paul J. Scutt
Senior Vice President
M. Elizabeth Van Oflen
Vice President and Controller
Della Wall
Group Vice President
R. Pete Williams
Senior Vice President

O P E R A T I N G    U N I T    H E A D S

John E. Bays
Dillon Stores
Paul L. Bowen
Jay C
William H. Breetz, Jr.
Southwest Division
Geoffrey J. Covert
Cincinnati Division
Jay Cummins
Mid-Atlantic Division
Russell J. Dispense
King Soopers
Michael J. Donnelly
Michael L. Ellis
Fred Meyer Stores
Peter M. Engel
Fred Meyer Jewelers
Jon C. Flora


Donna Giordano
Rick Going
Michigan Division
John P. Hackett
Mid-South Division
James Hallsey
David G. Hirz
Food 4 Less
Jeffrey A. Parker
Kwik Shop
Kathleen Kelly
Kroger Personal Finance
(50% owned by Kroger)
Bruce A. Lucia
Atlanta Division
Bruce A. Macaulay
Columbus Division


Robert Moeder
Central Division
Phyllis J. Norris
City Market
Darel Pfeiff
Turkey Hill Minit Markets
D. Mark Prestidge
Delta Division
Mark W. Salisbury
Tom Thumb
Arthur Stawski, Sr.
Loaf 'N Jug
Ron Stewart
Quik Stop
Van Tarver
Convenience Stores and
Supermarket Petroleum

THE KROGER CO.  •  1014 VINE STREET  •  CINCINNATI, OHIO 45202  •  (513) 762-4000



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