Steve Madden expands board from 9 to 11; appoints Arian Simone and Peter A. Davis

STEVEN MADDEN, LTD.

Board expanded to 11 directors from 9, effective January 7, 2022.
Arian Simone, CEO of Fearless Fund, appointed to board and Nominating/Corporate Governance Committee.
Peter A. Davis, footwear/apparel veteran with Skechers, Fila, Reebok, appointed to board and Compensation Committee.
Nine of eleven directors are now independent, per the press release.
CEO Edward Rosenfeld highlighted new directors' marketing expertise and industry knowledge.

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.

Appointed

Arian Simone

Director

SHOO · STEVEN MADDEN, LTD.

Effective: 2022-01-07
Filed: January 10, 2022, 6:59 PM ET

On January 7, 2022, by unanimous action of the Board, also upon the recommendation of the Nominating/Corporate Governance Committee, the Board appointed Ms. Arian Simone and Mr. Peter A. Davis to fill the newly-created directorships resulting from the expansion in the size of the Board from nine members to eleven members, such appointment to be effective as of January 7, 2022.

Appointed

Peter A. Davis

Director

SHOO · STEVEN MADDEN, LTD.

Effective: 2022-01-07
Filed: January 10, 2022, 6:59 PM ET

On January 7, 2022, by unanimous action of the Board, also upon the recommendation of the Nominating/Corporate Governance Committee, the Board appointed Ms. Arian Simone and Mr. Peter A. Davis to fill the newly-created directorships resulting from the expansion in the size of the Board from nine members to eleven members, such appointment to be effective as of January 7, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Arian Simone was appointed as Director at STEVEN MADDEN, LTD..

Action: appointed
Role: Director

Exact text from the filing

On January 7, 2022, by unanimous action of the Board, also upon the recommendation of the Nominating/Corporate Governance Committee, the Board appointed Ms. Arian Simone and Mr. Peter A. Davis to fill the newly-created directorships resulting from the expansion in the size of the Board from nine members to eleven members, such appointment to be effective as of January 7, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter A. Davis was appointed as Director at STEVEN MADDEN, LTD..

Action: appointed
Role: Director

Exact text from the filing

On January 7, 2022, by unanimous action of the Board, also upon the recommendation of the Nominating/Corporate Governance Committee, the Board appointed Ms. Arian Simone and Mr. Peter A. Davis to fill the newly-created directorships resulting from the expansion in the size of the Board from nine members to eleven members, such appointment to be effective as of January 7, 2022.

View on SEC.gov

STEVEN MADDEN, LTD. filing history →

Source: SEC EDGAR

accession 0001019056-22-000041

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