Caleres elects two new independent directors and expands board to 12

CALERES INC

Kyle F. Gendreau and Molly Langenstein elected to fill vacancies effective November 5, 2024.
One vacancy resulted from a director departure in August 2024; board size increased from 11 to 12 via bylaw amendment.
Both directors are independent per NYSE and SEC rules and will receive standard non-employee director compensation.
No related-party transactions exist between the new directors and Caleres.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Kyle F. Gendreau

Director

CAL · CALERES INC

Effective: 2024-11-05
Filed: November 7, 2024, 6:59 PM ET

elected Kyle F. Gendreau and Molly Langenstein to fill a vacancy on the Board of Directors

Appointed

Molly Langenstein

Director

CAL · CALERES INC

Effective: 2024-11-05
Filed: November 7, 2024, 6:59 PM ET

elected Kyle F. Gendreau and Molly Langenstein to fill a vacancy on the Board of Directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kyle F. Gendreau was elected as Director at CALERES INC.

Action: elected
Role: Director

Exact text from the filing

elected Kyle F. Gendreau and Molly Langenstein to fill a vacancy on the Board of Directors

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Molly Langenstein was elected as Director at CALERES INC.

Action: elected
Role: Director

Exact text from the filing

elected Kyle F. Gendreau and Molly Langenstein to fill a vacancy on the Board of Directors

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CALERES INC: Increased the number of directors from eleven to twelve (effective 2024-11-05).

Change: bylaw amendment
Effective: 2024-11-05

Exact text from the filing

On November 5, 2024, the Board of Directors amended Article II, Section 1 of the Company’s Bylaws to increase the number of directors from eleven to twelve effective as of the same date.

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CALERES INC filing history →

Source: SEC EDGAR

accession 0000014707-24-000045

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