Nike director Alan Graf resigns, board shrinks to 12

NIKE, Inc.

Alan B. Graf, Jr. notified resignation as director effective as of the 2024 annual meeting of stockholders.
Graf will not stand for re-election; resignation not due to any disagreement with Nike or the Board.
Board size decreases from 13 to 12 directors effective as of the 2024 annual meeting.

item 5.02

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Departed

Alan B. Graf, Jr.

director

NKE · NIKE, Inc.

Filed: June 5, 2024, 7:59 PM ET

On June 1, 2024, Alan B. Graf, Jr. notified NIKE, Inc. (the “Company”) of his decision to resign as a director of the Board of Directors of the Company (the “Board”) effective as of the date of the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Alan B. Graf, Jr. resigned as director at NIKE, Inc..

Action: resigned
Role: director

Exact text from the filing

On June 1, 2024, Alan B. Graf, Jr. notified NIKE, Inc. (the “Company”) of his decision to resign as a director of the Board of Directors of the Company (the “Board”) effective as of the date of the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

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NIKE, Inc. filing history →

Source: SEC EDGAR

accession 0000320187-24-000024

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