Three directors resign from Sportsman's Warehouse; board shrinks from nine to six

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Erica Fortune, Gregory P. Hickey, and Philip C. Williamson resign effective immediately before the 2024 annual meeting.
Board size reduced from nine to six directors at the same time as their resignations.
Chairman Rich McBee says reduction aligns with managing expense structure and right-sizing the organization.
Half of the board will have been added within the past year following these changes.
Each director's resignation was not due to any disagreement with the company's operations or policies.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Erica Fortune

Director

SPWH · SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Filed: April 17, 2024, 7:59 PM ET

On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).

Departed

Philip C. Williamson

Director

SPWH · SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Filed: April 17, 2024, 7:59 PM ET

On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).

Departed

Gregory P. Hickey

Director

SPWH · SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Filed: April 17, 2024, 7:59 PM ET

On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Erica Fortune resigned as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Philip C. Williamson resigned as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory P. Hickey resigned as Director at SPORTSMAN'S WAREHOUSE HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On April 12, 2024, Erica Fortune, Gregory P. Hickey and Philip C. Williamson notified the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company”) of his or her intention to resign as a member of the Board effective immediately prior to the commencement of the Company’s 2024 annual meeting of stockholders (such time, the “Effective Time”).

View on SEC.gov

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-24-044932

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