Winmark appoints Amy C. Becker to Board of Directors; board expands to eight members

WINMARK CORP

Amy C. Becker elected to Winmark's Board effective Nov 15, 2022; board size increased from seven to eight directors.
Becker serves as Chief Legal Officer and Corporate Secretary at Donaldson Company (NYSE: DCI).
Received option to purchase 5,500 shares of Winmark common stock under 2020 Stock Option Plan.
Chairman Heffes cited Becker's public company governance and legal expertise as valuable.

item 5.02 item 9.01

Executive movements

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Appointed

Amy C. Becker

Director

WINA · WINMARK CORP

Effective: 2022-11-15
Filed: November 16, 2022, 6:59 PM ET

Effective November 15, 2022, the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) increased the number of authorized directors of the Company from seven to eight and elected Amy C. Becker to serve on the Company’s Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Amy C. Becker was elected as Director at WINMARK CORP.

Action: elected
Role: Director

Exact text from the filing

Effective November 15, 2022, the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) increased the number of authorized directors of the Company from seven to eight and elected Amy C. Becker to serve on the Company’s Board.

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WINMARK CORP filing history →

Source: SEC EDGAR

accession 0000908315-22-000035

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