Carter's appoints Luis Borgen (CFO of athenahealth) to board, effective Nov. 2, 2021

CARTERS INC

Luis Borgen appointed to board effective Nov 2, 2021; also joins Audit Committee.
One-time grant of restricted stock valued at $155,000, 3-year cliff vesting.
Annual director compensation: $155,000 stock grant + $85,000 cash retainer, pro-rated for 2021.
Board meeting fee $2,500, committee meeting fee $1,000 per meeting attended.
Mr. Borgen has no family relations with officers/directors and no 404(a) reportable interests.

item 5.02

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Appointed

Luis Borgen

Director

CRI · CARTERS INC

Effective: 2021-11-02
Filed: November 4, 2021, 7:59 PM ET

On November 2, 2021, the Board of Directors (the “Board”) of Carter’s, Inc. (the “Company”) appointed Luis Borgen, Chief Financial Officer of athenahealth, Inc., a software and technology-enabled services company that offers physician solutions and payer and life sciences solutions nationwide, and a member of the Board of Directors of Eastern Bankshares, Inc., as a director of the Company, effective November 2, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Luis Borgen was appointed as Director at CARTERS INC.

Action: appointed
Role: Director

Exact text from the filing

On November 2, 2021, the Board of Directors (the “Board”) of Carter’s, Inc. (the “Company”) appointed Luis Borgen, Chief Financial Officer of athenahealth, Inc., a software and technology-enabled services company that offers physician solutions and payer and life sciences solutions nationwide, and a member of the Board of Directors of Eastern Bankshares, Inc., as a director of the Company, effective November 2, 2021.

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Source: SEC EDGAR

accession 0001060822-21-000055

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