PetMed Express appoints Sandra Y. Campos as independent director; Jodi Watson to leave board

PETMED EXPRESS INC

Campos appointed effective May 17, 2023; will serve on Governance, Audit and Compensation committees.
Campos brings experience from DVF, Global Brands Group, and serial entrepreneurship; also on Big Lots board.
Jodi Watson will not stand for re-election at August 3, 2023 annual meeting, no disagreement cited.
Board size increased to 7 temporarily with Campos, then reduced to 6 after Watson's departure.
Campos receives pro-rata restricted stock grant of 1,623 shares and cash retainer of $8,658.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Sandra Y. Campos

Director

PETS · PETMED EXPRESS INC

Effective: 2023-05-17
Filed: May 19, 2023, 7:59 PM ET

On May 17, 2023, the Board of Directors ("Board") of PetMed Express, Inc. (the "Company") approved the appointment of Sandra Y. Campos as a director on its Board

Departed

Jodi Watson

Director

PETS · PETMED EXPRESS INC

Effective: 2023-08-03
Filed: May 19, 2023, 7:59 PM ET

On May 16, 2023, Jodi Watson informed the Board that she does not wish to stand for re-election to the Board when her term expires at the Company's 2023 Annual Meeting of Shareholders on August 3, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sandra Y. Campos was appointed as Director at PETMED EXPRESS INC.

Action: appointed
Role: Director

Exact text from the filing

On May 17, 2023, the Board of Directors ("Board") of PetMed Express, Inc. (the "Company") approved the appointment of Sandra Y. Campos as a director on its Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jodi Watson departed as Director at PETMED EXPRESS INC.

Action: not stand for re-election
Role: Director

Exact text from the filing

On May 16, 2023, Jodi Watson informed the Board that she does not wish to stand for re-election to the Board when her term expires at the Company's 2023 Annual Meeting of Shareholders on August 3, 2023

View on SEC.gov

PETMED EXPRESS INC filing history →

Source: SEC EDGAR

accession 0001040130-23-000023

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