home · filing · 0001060822-22-000152
8-K filed May 24, 2022, 7:59 PM ET
ticker CRI
CIK 0001060822
leadership
confidence high
sentiment neutral
materiality 0.50
Carter's appoints four new directors; Pulver retires
CARTERS INC
David Pulver retired from Carter's Board effective May 18, 2022, under retirement policy.
Four new directors elected: Anderson, Black, Rauch, and Stahl, each for a one-year term.
Each new director received a restricted stock grant valued at $155,000 (three-year cliff vesting).
Annual compensation includes $155,000 common stock grant and $85,000 cash retainer plus meeting fees.
Committee appointments: Anderson (Compensation), Black (Audit), Rauch (Audit & Nominating), Stahl (Compensation & Nominating).
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Appointed
Jeffrey H. Black
Director
Effective 2022-05-18
Filed May 24, 2022, 7:59 PM ET
Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.
Appointed
Stacey S. Rauch
Director
Effective 2022-05-18
Filed May 24, 2022, 7:59 PM ET
Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.
Departed
David Pulver
Director
Effective 2022-05-18
Filed May 24, 2022, 7:59 PM ET
Effective May 18, 2022, David Pulver retired from the Board of Directors (the “Board”) of Carter’s, Inc. (the “Company”) pursuant to the Company’s retirement policy.
Appointed
Rochester (Rock) Anderson, Jr.
Director
Effective 2022-05-18
Filed May 24, 2022, 7:59 PM ET
Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.9
Jeffrey H. Black was elected as Director at CARTERS INC.
Action elected
Role Director
Exact text from the filing
Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Stacey S. Rauch was elected as Director at CARTERS INC.
Action elected
Role Director
Exact text from the filing
Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
David Pulver retired as Director at CARTERS INC.
Action retired
Role Director
Exact text from the filing
Effective May 18, 2022, David Pulver retired from the Board of Directors (the “Board”) of Carter’s, Inc. (the “Company”) pursuant to the Company’s retirement policy.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Rochester (Rock) Anderson, Jr. was elected as Director at CARTERS INC.
Action elected
Role Director
Exact text from the filing
Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.
View on SEC.gov
Source: SEC EDGAR
accession 0001060822-22-000152
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