Tile Shop appoints Karla Lunan as CFO; Nancy DiMattia retires

TILE SHOP HOLDINGS, INC.

Karla Lunan becomes CFO effective Jan 3, 2022; prior CFO Nancy DiMattia stays as advisor through Mar 31, 2022.
Lunan's base salary is $280,000, target annual cash incentive 50% of salary, and equity awards of $200,000.
Lunan brings 20+ years financial leadership, most recently CFO at MasTec's Clean Energy & Infrastructure Group.
DiMattia will receive $11,667/month through Mar 31, 2022, continued vesting and 2021 incentive opportunity.
Employment agreement includes non-compete/non-solicitation for one year post termination.

item 5.02 item 9.01

Executive movements

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Appointed

Karla Lunan

Senior Vice President, Chief Financial Officer and Secretary

TTSH · TILE SHOP HOLDINGS, INC.

Effective: 2022-01-03
Filed: December 23, 2021, 6:59 PM ET

appointed Karla Lunan as Senior Vice President, Chief Financial Officer and Secretary of the Company, effective as of January 3, 2022.

Departed

Nancy DiMattia

Chief Financial Officer

TTSH · TILE SHOP HOLDINGS, INC.

Effective: 2022-01-03
Successor: Karla Lunan
Filed: December 23, 2021, 6:59 PM ET

Nancy DiMattia, who is retiring as Chief Financial Officer of the Company effective January 3, 2022

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Karla Lunan was appointed as Senior Vice President, Chief Financial Officer and Secretary at TILE SHOP HOLDINGS, INC..

Action: appointed
Role: Senior Vice President, Chief Financial Officer and Secretary

Exact text from the filing

appointed Karla Lunan as Senior Vice President, Chief Financial Officer and Secretary of the Company, effective as of January 3, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy DiMattia departed as Chief Financial Officer at TILE SHOP HOLDINGS, INC..

Action: retiring
Role: Chief Financial Officer

Exact text from the filing

Nancy DiMattia, who is retiring as Chief Financial Officer of the Company effective January 3, 2022

View on SEC.gov

TILE SHOP HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001104659-21-152908

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