Marcus Corp appoints Austin M. Ramirez as independent director

MARCUS CORP

Austin M. Ramirez elected to board on March 1, 2023, filling vacancy from passing of David Baum.
Ramirez is CEO of Husco, a global engineering firm, with prior experience at McKinsey and as White House Fellow.
Received non-qualified options for 1,000 shares at $16.00/share, fully vested immediately with 10-year term.
Term expires at 2023 annual meeting; no committee appointments at this time.

item 5.02 item 9.01

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Appointed

Austin M. Ramirez

Director

MCS · MARCUS CORP

Effective: 2023-03-01
Filed: March 7, 2023, 6:59 PM ET

On March 1, 2023 the Board of Directors (the “Board”) of The Marcus Corporation (the “Company”) voted to elect Austin M. Ramirez as a new, independent director to fill a vacancy on the Board created by the untimely passing of former director David Baum.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Austin M. Ramirez was elected as Director at MARCUS CORP.

Action: elected
Role: Director

Exact text from the filing

On March 1, 2023 the Board of Directors (the “Board”) of The Marcus Corporation (the “Company”) voted to elect Austin M. Ramirez as a new, independent director to fill a vacancy on the Board created by the untimely passing of former director David Baum.

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Source: SEC EDGAR

accession 0000062234-23-000006

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