PetMed Express appoints Justin Mennen to Board, effective June 3, 2024

PETMED EXPRESS INC

Justin Mennen appointed to Board from June 3, 2024; will serve on Audit and Governance committees.
Mennen brings >25 years tech experience; former EVP/Chief Digital Officer at Rite Aid ($24B+ revenue).
Director cash retainer set at $50k ($75k Chair from FY2026) plus 7,500 RSU annual award.
CFO Christine Chambers receives 74,850 RSUs; vesting 20% Jun 30 2024, 30% Aug 31 2024, 50% Aug 31 2025.

item 5.02 item 7.01 item 9.01

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Appointed

Justin L. Mennen

Director

PETS · PETMED EXPRESS INC

Effective: 2024-06-03
Filed: May 20, 2024, 7:59 PM ET

On May 16, 2024, the Board of Directors (the “Board”) of PetMed Express, Inc. (the “Company”), appointed Justin L. Mennen to serve as a director of the Company beginning June 3, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Justin L. Mennen was appointed as Director at PETMED EXPRESS INC.

Action: appointed
Role: Director

Exact text from the filing

On May 16, 2024, the Board of Directors (the “Board”) of PetMed Express, Inc. (the “Company”), appointed Justin L. Mennen to serve as a director of the Company beginning June 3, 2024.

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PETMED EXPRESS INC filing history →

Source: SEC EDGAR

accession 0001040130-24-000028

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