PetMed Express appoints Peter Batushansky to Board; Dr. Fulgoni to retire at 2025 annual meeting

PETMED EXPRESS INC

Peter Batushansky, former CEO of Allivet and current partner at L2 Capital Partners, joins board effective April 9, 2025.
Batushansky will serve on Audit Committee and Corporate Governance and Nominating Committee; board expands from 6 to 7 members.
Dr. Gian Fulgoni, longtime board member and former Chairman, will retire when his term expires at the 2025 annual shareholders' meeting.
This is the third independent director added since 2024; company highlights ongoing board refreshment and transformation strategy.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Peter Batushansky

Director

PETS · PETMED EXPRESS INC

Effective: 2025-04-09
Filed: April 9, 2025, 7:59 PM ET

On April 9, 2025, the Board of Directors (the “Board”) of PetMed Express, Inc. (the “Company”) approved the appointment of Peter Batushansky to serve as a director of the Company beginning April 9, 2025.

Departed

Gian Fulgoni

Director

PETS · PETMED EXPRESS INC

Filed: April 9, 2025, 7:59 PM ET

Dr. Gian Fulgoni, longtime Board member and former Chairman, has communicated his intention to retire from the Board when his term expires at the 2025 annual shareholders’ meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Peter Batushansky was appointed as Director at PETMED EXPRESS INC.

Action: appointed
Role: Director

Exact text from the filing

On April 9, 2025, the Board of Directors (the “Board”) of PetMed Express, Inc. (the “Company”) approved the appointment of Peter Batushansky to serve as a director of the Company beginning April 9, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Gian Fulgoni departed as Director at PETMED EXPRESS INC.

Action: retire
Role: Director

Exact text from the filing

Dr. Gian Fulgoni, longtime Board member and former Chairman, has communicated his intention to retire from the Board when his term expires at the 2025 annual shareholders’ meeting.

View on SEC.gov

PETMED EXPRESS INC filing history →

Source: SEC EDGAR

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