Harley-Davidson appoints H Partners' Jared Dourdeville to board under cooperation pact

HARLEY-DAVIDSON, INC.

Appointed Jared Dourdeville to Board; named to Nominating/Governance and Human Resources Committees.
H Partners (owner of 12.6M shares, 8.2% of common) agrees to standstill limiting ownership to 14.99%.
Standstill period runs until later of 30 days before 2023 annual meeting deadline or 10 days after Dourdeville leaves board.
Dourdeville waived director compensation; H Partners will vote for Board's slate at 2022 annual meeting.

item 1.01 item 5.02 item 9.01

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Appointed

Jared Dourdeville

director

HOG · HARLEY-DAVIDSON, INC.

Filed: February 3, 2022, 6:59 PM ET

Pursuant to the Cooperation Agreement described in Item 1.01, effective as of the date of the Cooperation Agreement, the Board appointed Jared Dourdeville as a director and appointed him to the Nominating and Governance Committee and Compensation Committee of the Board, which are the only committees of the Board to which he has been appointed to date.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Jared Dourdeville was appointed as director at HARLEY-DAVIDSON, INC..

Action: appointed
Role: director

Exact text from the filing

Pursuant to the Cooperation Agreement described in Item 1.01, effective as of the date of the Cooperation Agreement, the Board appointed Jared Dourdeville as a director and appointed him to the Nominating and Governance Committee and Compensation Committee of the Board, which are the only committees of the Board to which he has been appointed to date.

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HARLEY-DAVIDSON, INC. filing history →

Source: SEC EDGAR

accession 0000793952-22-000003

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