KKR designee Nancy Ford will not stand for re-election at Coty's 2022 annual meeting

COTY INC.

KKR Rainbow no longer meets the First Fall Away Threshold under the Investment Agreement.
One of two KKR-designated directors, Nancy Ford, will not stand for re-election at the Nov 4, 2021 annual meeting.
Votes cast for Ms. Ford at that meeting will not be counted; board size to be reduced by one.
KKR Rainbow notified Coty on November 2, 2021 of Ford's decision.

item 5.02 item 9.01

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Departed

Nancy Ford

Director

COTY · COTY INC.

Effective: 2021-11-04
Filed: November 3, 2021, 7:59 PM ET

On November 2, 2021 KKR Rainbow notified the Company that Nancy Ford, one of the directors designated by KKR Rainbow pursuant to the terms of the Investment Agreement, will not stand for re-election at the Company’s next annual stockholders meeting for fiscal year 2022 which is scheduled to take place on November 4, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy Ford departed as Director at COTY INC..

Action: will not stand for re-election
Role: Director

Exact text from the filing

On November 2, 2021 KKR Rainbow notified the Company that Nancy Ford, one of the directors designated by KKR Rainbow pursuant to the terms of the Investment Agreement, will not stand for re-election at the Company’s next annual stockholders meeting for fiscal year 2022 which is scheduled to take place on November 4, 2021.

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Source: SEC EDGAR

accession 0001024305-21-000082

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