Vince appoints Kelly Griffin and Simon Furie to board of directors

VINCE HOLDING CORP.

Kelly Griffin appointed Class II director by Sun Cardinal, replacing Matthew Garff who will resign by fiscal year end.
Griffin is an independent contractor of Sun Capital, which beneficially owns ~67% of Vince's common stock.
Simon Furie appointed Class III director; board now has eight members with one vacant seat.
Both new directors receive standard non-employee director compensation; Griffin also gets $50K/yr from Sun Capital reimbursed by Vince.

item 5.02

Executive movements

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Departed

Matthew Garff

member of the Board

VNCE · VINCE HOLDING CORP.

Successor: Kelly Griffin
Filed: July 25, 2024, 7:59 PM ET

Ms. Griffin is expected to replace Matthew Garff, a current member of the Board previously designated by Sun Cardinal who is expected to resign from the Board after a transition period by the end of the Company’s current fiscal year.

Appointed

Simon Furie

Class III director

VNCE · VINCE HOLDING CORP.

Effective: 2024-07-25
Filed: July 25, 2024, 7:59 PM ET

the Board of the Company unanimously appointed Simon Furie as a Class III director, effective immediately.

Appointed

Kelly Griffin

Class II director

VNCE · VINCE HOLDING CORP.

Effective: 2024-07-25
Filed: July 25, 2024, 7:59 PM ET

Sun Cardinal, LLC ("Sun Cardinal"), an affiliate of Sun Capital Partners, Inc. ("Sun Capital"), appointed Kelly Griffin to the board of directors (the "Board") of the Company as a Class II director, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Matthew Garff departed as member of the Board at VINCE HOLDING CORP..

Role: member of the Board

Exact text from the filing

Ms. Griffin is expected to replace Matthew Garff, a current member of the Board previously designated by Sun Cardinal who is expected to resign from the Board after a transition period by the end of the Company’s current fiscal year.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Simon Furie was appointed as Class III director at VINCE HOLDING CORP..

Action: appointed
Role: Class III director

Exact text from the filing

the Board of the Company unanimously appointed Simon Furie as a Class III director, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly Griffin was appointed as Class II director at VINCE HOLDING CORP..

Action: appointed
Role: Class II director

Exact text from the filing

Sun Cardinal, LLC ("Sun Cardinal"), an affiliate of Sun Capital Partners, Inc. ("Sun Capital"), appointed Kelly Griffin to the board of directors (the "Board") of the Company as a Class II director, effective immediately.

View on SEC.gov

VINCE HOLDING CORP. filing history →

Source: SEC EDGAR

accession 0000950170-24-086549

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