Floor & Decor appoints Dwight James to board; David Kaplan resigns

Floor & Decor Holdings, Inc.

David Kaplan resigns from board effective Sept 30, 2021, unrelated to any disagreement with Company.
Dwight James appointed to board effective Sept 30, 2021, replacing Kaplan.
James is SVP Customer Engagement & Loyalty at Delta Air Lines and CEO of Delta Vacations.
James expected to serve on Nominating & Corporate Governance Committee; receives standard non-employee director compensation.
Kaplan had served since 2010; Company thanks him for contributions.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

David Kaplan

Director

FND · Floor & Decor Holdings, Inc.

Effective: 2021-09-30
Successor: Dwight James
Filed: August 31, 2021, 7:59 PM ET

David Kaplan resigned from the Board of Directors (the “Board”) of the Company, effective as of September 30, 2021

Appointed

Dwight James

Director

FND · Floor & Decor Holdings, Inc.

Effective: 2021-09-30
Filed: August 31, 2021, 7:59 PM ET

the Board determined, effective as of the Effective Date, to appoint Dwight James to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Kaplan resigned as Director at Floor & Decor Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

David Kaplan resigned from the Board of Directors (the “Board”) of the Company, effective as of September 30, 2021

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dwight James was appointed as Director at Floor & Decor Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board determined, effective as of the Effective Date, to appoint Dwight James to the Board.

View on SEC.gov

Floor & Decor Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-21-111604

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