Thomas Barrack resigns from Guess board; Christopher Lewis appointed as part of ERSRI settlement

GUESS INC

Thomas J. Barrack, Jr. resigned effective Jan 21, 2025; no disagreement with the company.
Christopher N. Lewis appointed independent director effective Jan 22, 2025, to fill vacancy.
Lewis previously served as Chief Legal Officer and General Counsel of Edward Jones until March 2023.
Appointment fulfills ERSRI settlement requirement for new independent director by 2025 annual meeting.
Lewis will receive $35k/yr retainer, $1,500 meeting fees, and award of 4,914 restricted stock shares.

item 5.02

Executive movements

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Departed

Thomas J. Barrack, Jr.

Director

GUESS INC

Effective: 2025-01-21
Successor: Christopher N. Lewis
Filed: January 23, 2025, 6:59 PM ET

On January 21, 2025, Thomas J. Barrack, Jr. notified the Board of Directors (the “Board”) of Guess?, Inc. (the “Company”) that he has decided to resign from the Board, effective immediately.

Appointed

Christopher N. Lewis

Director

GUESS INC

Effective: 2025-01-22
Filed: January 23, 2025, 6:59 PM ET

Effective January 22, 2025, following the resignation of Mr. Barrack and upon recommendation of the Company’s Nominating and Governance Committee, the Board appointed Christopher N. Lewis as a member of the Board, to hold office until the 2025 annual meeting of shareholders of the Company and until his successor is duly elected and qualified or until his earlier resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Thomas J. Barrack, Jr. resigned as Director at GUESS INC.

Action: resigned
Role: Director

Exact text from the filing

On January 21, 2025, Thomas J. Barrack, Jr. notified the Board of Directors (the “Board”) of Guess?, Inc. (the “Company”) that he has decided to resign from the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Christopher N. Lewis was appointed as Director at GUESS INC.

Action: appointed
Role: Director

Exact text from the filing

Effective January 22, 2025, following the resignation of Mr. Barrack and upon recommendation of the Company’s Nominating and Governance Committee, the Board appointed Christopher N. Lewis as a member of the Board, to hold office until the 2025 annual meeting of shareholders of the Company and until his successor is duly elected and qualified or until his earlier resignation or removal.

View on SEC.gov

Source: SEC EDGAR

accession 0000912463-25-000004

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