Winmark director Paul Reyelts to not seek re-election in 2023; Percy Tomlinson named Lead Director

WINMARK CORP

Paul C. Reyelts will not stand for re-election at the April 2023 annual meeting, continues as director and Audit Committee chair until then.
Reyelts served on the board for 22 years, including as independent Lead Director since 2003.
Board appointed director Percy C. Tomlinson as independent Lead Director, effective immediately.
Tomlinson brings over 30 years of executive and financial management experience, having served as CEO and CFO of public companies.

item 5.02 item 9.01

Executive movements

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Appointed

Percy C. Tomlinson Jr.

Lead Director

WINA · WINMARK CORP

Effective: 2022-08-03
Filed: August 3, 2022, 7:59 PM ET

On August 3, 2022, the Company also announced that its Board has named director Percy C. (Tom) Tomlinson, Jr. as its independent Lead Director, effective immediately.

Departed

Paul C. Reyelts

Director

WINA · WINMARK CORP

Effective: 2023-04-26
Filed: August 3, 2022, 7:59 PM ET

On August 3, 2022, Paul C. Reyelts, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 26, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Percy C. Tomlinson Jr. was appointed as Lead Director at WINMARK CORP.

Action: appointed
Role: Lead Director

Exact text from the filing

On August 3, 2022, the Company also announced that its Board has named director Percy C. (Tom) Tomlinson, Jr. as its independent Lead Director, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul C. Reyelts departed as Director at WINMARK CORP.

Action: will not stand for re-election
Role: Director

Exact text from the filing

On August 3, 2022, Paul C. Reyelts, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 26, 2023.

View on SEC.gov

WINMARK CORP filing history →

Source: SEC EDGAR

accession 0000908315-22-000029

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