Fossil Group appoints beauty/fashion executive Susie Coulter to Board of Directors

Fossil Group, Inc.

Suzanne Coulter appointed to Fossil Group Board effective Dec 5, 2022; board expands to 8 members (7 independent).
Coulter is founder/CEO of Arq Botanics, former President at Victoria's Secret Beauty and President of US Retail at Ralph Lauren.
Compensation includes annual cash retainer of $60,000 and grant of 9,811 RSUs, replacing automatic pro-rated grant due to stock price decline.
Eligible for additional RSU grant with $130,000 fair market value at 2023 Annual Stockholders Meeting if still serving.

item 5.02 item 9.01

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Appointed

Suzanne Coulter

Director

FOSL · Fossil Group, Inc.

Effective: 2022-12-05
Filed: December 6, 2022, 6:59 PM ET

On December 5, 2022, Suzanne Coulter was appointed to the Board of Directors (the “Board”) of Fossil Group, Inc. (the “Company”), effective December 5, 2022.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne Coulter was appointed as Director at Fossil Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 5, 2022, Suzanne Coulter was appointed to the Board of Directors (the “Board”) of Fossil Group, Inc. (the “Company”), effective December 5, 2022.

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Source: SEC EDGAR

accession 0000883569-22-000038

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