Guess? CFO Markus Neubrand resigns; Dennis Secor named interim CFO effective Aug 26

GUESS INC

Markus Neubrand resigns as CFO effective Aug 26, 2024; will remain employee through Sept 30 for transition.
Dennis Secor, former CFO (2006-2012), appointed interim CFO effective Aug 26, 2024.
Secor's agreement: base salary $750k through Mar 2025 then $240k; retention bonus $350k if employed through Aug 25, 2025.
Company initiates search for permanent CFO based in Lugano, Switzerland with executive search firm.
Secor receives RSU award: shares = ($500k / closing price) - 6,462, vesting Aug 25, 2025.

item 5.02 item 7.01 item 9.01

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Departed

Markus Neubrand

Chief Financial Officer

GUESS INC

Effective: 2024-08-26
Successor: Dennis Secor
Filed: August 19, 2024, 7:59 PM ET

On August 15, 2024, Markus Neubrand, the Chief Financial Officer of Guess?, Inc. (the “Company”), notified the Company that he is resigning as an officer of the Company effective August 26, 2024

Appointed (interim)

Dennis Secor

interim Chief Financial Officer

GUESS INC

Effective: 2024-08-26
Filed: August 19, 2024, 7:59 PM ET

the Company’s Board of Directors (the “Board”) appointed Dennis Secor as interim Chief Financial Officer of the Company, with such appointment to be effective on August 26, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Markus Neubrand resigned as Chief Financial Officer at GUESS INC.

Action: resigned
Role: Chief Financial Officer

Exact text from the filing

On August 15, 2024, Markus Neubrand, the Chief Financial Officer of Guess?, Inc. (the “Company”), notified the Company that he is resigning as an officer of the Company effective August 26, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dennis Secor was appointed as interim Chief Financial Officer at GUESS INC.

Action: appointed
Role: interim Chief Financial Officer

Exact text from the filing

the Company’s Board of Directors (the “Board”) appointed Dennis Secor as interim Chief Financial Officer of the Company, with such appointment to be effective on August 26, 2024.

View on SEC.gov

Source: SEC EDGAR

accession 0000912463-24-000061

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