the Board appointed Nigel Travis, current Board member and Chair of the Board’s Nominating and Board Governance Committee, to succeed Mr. Burman as Chairperson of the Board, effective as of the Transition Date.
Departed
Terry Burman
Non-Executive Chairperson of the Board of Directors
Terry Burman notified Abercrombie & Fitch Co. (the “Company”) that he (i) will step down as Non-Executive Chairperson of the Company’s Board of Directors (the “Board”), effective as of the conclusion of the Company’s fiscal year ending January 28, 2023 (the “Transition Date”), and (ii) will not stand for re-election at the Company’s 2023 Annual Meeting of Stockholders, in connection with his retirement as a member of the Board.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Nigel Travis was appointed as Chairperson of the Board at ABERCROMBIE & FITCH CO /DE/.
Action
appointed
Role
Chairperson of the Board
Exact text from the filing
the Board appointed Nigel Travis, current Board member and Chair of the Board’s Nominating and Board Governance Committee, to succeed Mr. Burman as Chairperson of the Board, effective as of the Transition Date.
Terry Burman departed as Non-Executive Chairperson of the Board of Directors at ABERCROMBIE & FITCH CO /DE/.
Action
stepped down
Role
Non-Executive Chairperson of the Board of Directors
Exact text from the filing
Terry Burman notified Abercrombie & Fitch Co. (the “Company”) that he (i) will step down as Non-Executive Chairperson of the Company’s Board of Directors (the “Board”), effective as of the conclusion of the Company’s fiscal year ending January 28, 2023 (the “Transition Date”), and (ii) will not stand for re-election at the Company’s 2023 Annual Meeting of Stockholders, in connection with his retirement as a member of the Board.
ABERCROMBIE & FITCH CO /DE/: Amended Bylaws to clarify meeting postponement, enhance stockholder proposal and nomination disclosure, eliminate stockholder list requirement, and add exclusive forum provisions (effective 2022-11-18).
Change
bylaw amendment
Effective
2022-11-18
Exact text from the filing
On November 18, 2022, the Board adopted the following amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective as of November 18, 2022: • Section 1.01 and Section 1.02 of the Bylaws have been amended to clarify that the Board may postpone, reschedule or cancel any annual or special meetings of stockholders.
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