FIGS appoints A.G. Lafley, Kenneth Lin, and Jeffrey Wilke to Board of Directors

FIGS, Inc.

A.G. Lafley (ex-P&G CEO), Kenneth Lin (Credit Karma founder), and Jeffrey Wilke (ex-Amazon consumer CEO) appointed, effective April 1, 2022.
Lin and Wilke also appointed to Audit Committee; Audit Committee reconstituted with Michael Soenen as chair.
New directors receive annual cash retainer of $50,000 plus $10,000 for Audit Committee service, and initial RSU grant.
All three are independent directors, expected to enter standard indemnification agreements.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Kenneth Lin

Member of the Board

FIGS · FIGS, Inc.

Effective: 2022-04-01
Filed: March 30, 2022, 7:59 PM ET

On March 29, 2022, the Board of Directors (the “ Board ”) of FIGS, Inc. (the “ Company ”) appointed each of A.G. Lafley, Kenneth Lin and Jeffrey Wilke to serve as members of the Board, in each case, effective April 1, 2022.

Appointed

A.G. Lafley

Member of the Board

FIGS · FIGS, Inc.

Effective: 2022-04-01
Filed: March 30, 2022, 7:59 PM ET

On March 29, 2022, the Board of Directors (the “ Board ”) of FIGS, Inc. (the “ Company ”) appointed each of A.G. Lafley, Kenneth Lin and Jeffrey Wilke to serve as members of the Board, in each case, effective April 1, 2022.

Appointed

Jeffrey Wilke

Member of the Board

FIGS · FIGS, Inc.

Effective: 2022-04-01
Filed: March 30, 2022, 7:59 PM ET

On March 29, 2022, the Board of Directors (the “ Board ”) of FIGS, Inc. (the “ Company ”) appointed each of A.G. Lafley, Kenneth Lin and Jeffrey Wilke to serve as members of the Board, in each case, effective April 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth Lin was appointed as Member of the Board at FIGS, Inc..

Action: appointed
Role: Member of the Board

Exact text from the filing

On March 29, 2022, the Board of Directors (the “ Board ”) of FIGS, Inc. (the “ Company ”) appointed each of A.G. Lafley, Kenneth Lin and Jeffrey Wilke to serve as members of the Board, in each case, effective April 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

A.G. Lafley was appointed as Member of the Board at FIGS, Inc..

Action: appointed
Role: Member of the Board

Exact text from the filing

On March 29, 2022, the Board of Directors (the “ Board ”) of FIGS, Inc. (the “ Company ”) appointed each of A.G. Lafley, Kenneth Lin and Jeffrey Wilke to serve as members of the Board, in each case, effective April 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Wilke was appointed as Member of the Board at FIGS, Inc..

Action: appointed
Role: Member of the Board

Exact text from the filing

On March 29, 2022, the Board of Directors (the “ Board ”) of FIGS, Inc. (the “ Company ”) appointed each of A.G. Lafley, Kenneth Lin and Jeffrey Wilke to serve as members of the Board, in each case, effective April 1, 2022.

View on SEC.gov

FIGS, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-22-004969

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